{"uid":"cap_MvYVdKFoPSncAoS7QW7TE","slug":"records-for-agents-entity-verification-sanctions-screening-6046fb45","name":"Records for Agents: Entity Verification & Sanctions Screening","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/search","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"required":{"type":"string"},"properties":{"type":"string"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_d5Jq3ExKGKZyu06wcEF9b","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a name or entity against OFAC SDN/Consolidated sanctions lists, US export-control watchlists (Trade.gov CSL), and CO/FL Secretary of State business registries in a single call","exampleAgentPrompt":"Screen 'Acme Trading LLC' against OFAC sanctions, the Trade.gov export-control watchlists, and the Florida and Colorado business registries — I need to know if they're on any restricted-party list and whether they're a registered business before I onboard them.","exampleUseCases":[{"title":"Vendor onboarding KYB compliance check","prompt":"Before we sign this contract, screen 'Meridian Global Logistics LLC' against OFAC sanctions and the US export-control lists — also check if they're registered as a business in Florida or Colorado."},{"title":"AML check on international payment recipient","prompt":"I need to do an AML compliance check on 'Hassan Al-Rashidi' — can you run that name against the OFAC SDN list and the full Consolidated sanctions list including any known aliases?"},{"title":"Export deal restricted-party screening","prompt":"We're about to ship equipment to a buyer named 'SinoTech Precision Manufacturing' — can you check them against the BIS Entity List, Denied Persons, and ITAR Debarred lists before we proceed?"}],"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 sources (BIS Entity List, Denied Persons, Unverified, Military End User, State ITAR Debarred, Nonproliferation Sanctions), and Colorado/Florida Secretary of State business registry filings — with fuzzy name matching for legal-suffix, DBA, and person-name-order variants","failureModes":["Name not found on any list returns empty result set (not an error)","Florida coverage limited to active-status entities only in v1; dissolved/inactive FL entities may be missed","State registry coverage is FL and CO only; queries for other states will yield no registry results","Very common or ambiguous names may produce many fuzzy matches requiring manual review","Truncated or misspelled input names may miss true matches"],"whenToPreferThis":"Choose this endpoint when you need a single call that combines sanctions/export-control screening with business registry verification — ideal for KYB/AML workflows where you want to check both restricted-party exposure and legal entity existence. Prefer this over separate OFAC and registry lookups when operating in an agentic/automated compliance pipeline. Best for US-focused compliance; not suitable for non-US sanctions regimes or state registries outside FL and CO.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:36:22.592Z","isFirstParty":false}