{"uid":"cap_56F0OAcD2pViWeC9siUt6","slug":"records-for-agents-entity-verification-sanctions-screening-screen-c6be1228","name":"Records for Agents: Entity Verification & Sanctions Screening (Screen)","description":"Business registry verification and restricted-party screening for AI agents: OFAC Specially Designated Nationals (SDN) and Consolidated sanctions lists (incl. aka/fka/nka aliases and vessel/aircraft designations), 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), plus Colorado and Florida Secretary of State business registry records. Screen a name for sanctions and export-control exposure (KYB/AML compliance), verify a business or person against state registry filings with fuzzy name matching (legal-suffix, dba, and person-name-order variants), full-text search across sources, or look up an exact registry number (OFAC ent_num, CO entity id, FL document number). Coverage is honest, not exhaustive: state registry coverage starts with FL and CO only, and FL coverage is limited to active-status entities in v1 (dissolved/inactive FL entities are not yet ingested). Every record carries full provenance (source, source URL, fetched-at, record hash) and every response includes as_of freshness — built for agent-driven KYB, sanctions compliance, and verification workflows.","url":"https://entities.recordsforagents.com/screen","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"required":{"type":"string"},"properties":{"type":"string"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_lXfVYMwgLgX5uGOmImLGL","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a name against OFAC SDN, Consolidated sanctions lists, Trade.gov export-control watchlists, and CO/FL state business registries for KYB/AML compliance","exampleAgentPrompt":"Screen 'Acme Trading LLC' against OFAC sanctions lists, the Trade.gov export-control watchlists (BIS Entity List, Denied Persons, ITAR Debarred), and the Colorado and Florida business registries — I need to know if this company has any sanctions or restricted-party exposure before we onboard them.","exampleUseCases":[{"title":"Vendor onboarding KYB compliance check","prompt":"Before we add 'Global Logistics Partners Inc' as a vendor, screen them against OFAC SDN, the Consolidated sanctions list, and the Trade.gov export-control watchlists — flag any hits including aliases or formerly known as variants."},{"title":"New customer AML screening","prompt":"I'm onboarding a new customer named 'Viktor Petrov' — can you check him against OFAC sanctions and all US government restricted-party lists to make sure we're clear for AML compliance?"},{"title":"State registry verification for due diligence","prompt":"We're doing due diligence on 'Sunrise Capital Group LLC' — can you verify them against the Florida and Colorado Secretary of State business registries and also screen for any OFAC or export-control watchlist exposure?"}],"resultDescription":"Returns matched records from OFAC SDN and Consolidated sanctions lists (including aka/fka/nka aliases, vessel and aircraft designations), Trade.gov Consolidated Screening List entries (BIS Entity List, Denied Persons, Unverified, Military End User, State ITAR Debarred, Nonproliferation Sanctions), and Colorado/Florida Secretary of State business registry records — with fuzzy name matching covering legal suffixes, dba variants, and person-name-order permutations. Includes match confidence signals and source attribution for each hit.","failureModes":["Name not found in any source — returns empty results, not an error; agent should interpret as no matches found","Truncated coverage: FL registry limited to active-status entities in v1, dissolved/inactive FL entities may be missed","Input name ambiguity — very common names may return large result sets requiring further filtering","Payment failure via x402 protocol returns 402 before screening occurs","Rate limiting or service unavailability returns 5xx errors","Overly short or generic name inputs may produce low-quality fuzzy matches"],"whenToPreferThis":"Choose this endpoint when you need a single call that combines OFAC sanctions screening, Trade.gov export-control watchlist checks, and state business registry verification in one request. Prefer it for KYB/AML onboarding workflows where you want cross-source coverage including aliases and fuzzy name matching. Use the sibling screening-only endpoint if you only need sanctions/export-control and do not need state registry data. Use the exact registry-number lookup sibling if you have a specific OFAC ent_num, CO entity ID, or FL document number. This endpoint is best when the input is a name (not a registry number) and you want broad multi-source screening.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:43:33.287Z","isFirstParty":false}