{"service":"Records for Agents: Entity Verification & Sanctions Screening","description":"Restricted-party screening for AI agents: OFAC Specially Designated Nationals (SDN) and Consolidated sanctions lists (incl. aka/fka/nka aliases and vessel/aircraft designations), plus the Commerce and State watchlists from the Trade.gov Consolidated Screening List (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 sources, or look up an exact OFAC ent_num. Coverage is honest, not exhaustive: this niche covers US federal restricted-party lists only. State Secretary of State business registry coverage (FL, CO) was withdrawn on 2026-08-04 and the /entities/verify route with it.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 + Consolidated), plus the Commerce and State watchlists from the Trade.gov Consolidated Screening List (BIS Entity List, Denied Persons, Unverified, Military End User; State ITAR Debarred and Nonproliferation Sanctions), including a match against known aka/fka/nka aliases. Returns scored candidate matches with the matched name variant, the specific list the hit came from, and program codes."},{"method":"GET","path":"/search","price":"$0.01","description":"Full-text search across OFAC sanctions and Trade.gov CSL entity records by free-text query, optionally scoped to a jurisdiction or status."},{"method":"GET","path":"/by-number/:jurisdiction/:number","price":"$0.01","description":"Exact registry-number lookup by OFAC ent_num, scoped by jurisdiction."}],"discovery":"/.well-known/x402.json","openapi":"/openapi.json","status":"/status","mcp":"/mcp","as_of":"2026-09-14T15:20:08.516Z"}