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Records for Agents: Entity Verification & Sanctions Screening
x402
Records for Agents: Entity Verification & Sanctions Screening is a paid API for AI agents from entities.recordsforagents.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-14).
Screens a name or entity against OFAC sanctions lists, US export-control watchlists, and state business registries (CO and FL) for KYB/AML compliance in a single call
Price / call$0.05
Success—
StatusUnknown
How this service works
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.
Output
Returns structured match results including: OFAC SDN and Consolidated list hits with aliases (aka/fka/nka), vessel and aircraft designations, Trade.gov Consolidated Screening List matches (BIS Entity List, Denied Persons, Unverified, Military End User, State ITAR Debarred, Nonproliferation Sanctions), and state business registry records from Florida and Colorado with fuzzy name matching. Each result includes the source list, match confidence, and relevant entity details.
Example use cases
Vendor onboarding sanctions check
“Before we approve this new supplier — 'Shenyang Aerospace Components Co.' — can you run them through OFAC's SDN list and the Commerce Department's restricted-party lists to see if there are any hits or aliases?”
KYB check for new business customer
“We're onboarding a new business client that says they're registered in Florida as 'Sunrise Capital Advisors LLC' — can you verify they actually appear in the Florida Secretary of State records and confirm they're active?”
Individual name sanctions screening
“I need to run an AML check on a person named 'Viktor Petrov' — can you screen that name against OFAC's Consolidated sanctions list, including any known aliases or name-order variants, and flag any matches?”
Technical details
Endpoint
GEThttps://entities.recordsforagents.com/verifyWhen to prefer
Choose this endpoint when you need a combined KYB/AML screening that covers both US government sanctions/export-control lists AND state business registry verification in a single call. It is especially useful for agent workflows that must check OFAC SDN, Trade.gov Consolidated Screening List, and Secretary of State registration status together. Prefer this over point-solution APIs when you want honest, clearly scoped coverage (FL and CO registries, not all 50 states) rather than a vendor claiming exhaustive national coverage.
Side effects
- Name not found on any list (clean result, not an error)
- Ambiguous name with many fuzzy matches may return large result sets
- Florida coverage limited to active-status entities only — dissolved/inactive FL entities may be missing
- State registry coverage limited to CO and FL — other states will return no results
- Exact registry number lookup requires correct scoped identifier type
- Rate limiting or payment failure on x402 micropayment protocol
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| required | string | |
| properties | string |
Tags
x402
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