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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, $0.01/call, status unknown (last checked 2026-09-14).
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
Price / call$0.01
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 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
Example use cases
Vendor onboarding KYB compliance check
“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.”
AML check on international payment recipient
“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?”
Export deal restricted-party screening
“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?”
Technical details
Endpoint
GEThttps://entities.recordsforagents.com/searchWhen to prefer
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.
Side effects
- 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
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| required | string | |
| properties | string |
Tags
x402
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