{"service":"Records for Agents: Entity Verification & Sanctions Screening","description":"Restricted-party screening for AI agents, from the Trade.gov Consolidated Screening List: OFAC (Treasury) Specially Designated Nationals (SDN) plus the non-SDN lists (Sectoral Sanctions Identifications, Chinese Military-Industrial Complex Companies, Menu-Based Sanctions, Palestinian Legislative Council, CAPTA), including aka aliases and vessel and aircraft designations, and the Commerce and State watchlists (BIS Entity List, Denied Persons, Unverified, Military End User; State ITAR Debarred and Nonproliferation Sanctions). Screen a name for sanctions and export-control exposure (KYB/AML compliance), full-text search across all lists, or look up an exact OFAC ent_num. Coverage is honest, not exhaustive: this niche covers US federal restricted-party lists only, as republished by Trade.gov, so freshness follows Trade.gov's publishing (see as_of). State Secretary of State business registry coverage (FL, CO) was withdrawn on 2026-08-04 and the /entities/verify route with it. Every record carries full provenance (source, source URL, fetched-at, record hash) and every response includes as_of freshness, built for agent-driven KYB and sanctions compliance workflows.","routes":[{"method":"GET","path":"/screen","price":"$0.02","description":"Screen a name against US government restricted-party lists: OFAC sanctions (SDN and the non-SDN lists), plus the Commerce and State watchlists (BIS Entity List, Denied Persons, Unverified, Military End User; State ITAR Debarred and Nonproliferation Sanctions), all from the Trade.gov Consolidated Screening List, including a match against known aliases. Returns scored candidate matches with the matched name variant, the specific list the hit came from, the OFAC ent_num where there is one, and program codes."},{"method":"GET","path":"/search","price":"$0.01","description":"Full-text search across OFAC, BIS and State restricted-party records (Trade.gov Consolidated Screening List) by free-text query, optionally scoped to a jurisdiction or status."},{"method":"GET","path":"/by-number/:jurisdiction/:number","price":"$0.01","description":"Exact lookup by OFAC ent_num (from the Trade.gov Consolidated Screening List), scoped by jurisdiction. An entity on more than one OFAC list returns one record per list."}],"discovery":"/.well-known/x402.json","openapi":"/openapi.json","status":"/status","mcp":"/mcp","as_of":"2026-10-30T13:01:22.354Z"}