SiteCheck Export Control Screening

x402

SiteCheck Export Control Screening is a paid API for AI agents from api.sitecheck-api.workers.dev, paid per call via x402, $0.003/call, status unknown (last checked 2026-10-16).

Searches the US Consolidated Screening List (trade.gov) to check if a named entity appears on export control, sanctions, or restricted party lists

Price / call$0.003

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StatusUnknown

How this service works

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Output

Returns a JSON object with a count of matches, the total number of results, the source (US trade.gov Consolidated Screening List), and an array of matched entities each containing: list name, entity name, aliases, match score (0–100), addresses, programs, start/end dates, license policy, license requirements, federal register notice reference, and a source URL. Also includes a checkedAt timestamp and a disclaimer.

Example use cases

Vendor due diligence before contract

“Before we sign this supplier agreement, can you check if 'ZTE Corporation' appears on any US export control or sanctions lists? Filter by country code CN and show up to 20 results.”

Sanctions check for a financial transaction

“We're about to wire funds to a Russian company called 'Sberbank' — can you screen them against the US trade.gov Consolidated Screening List to see if they're on OFAC's SDN list or any other restricted party lists?”

Compliance screening for a new hire or partner

“Run an export control compliance check on 'Iran Electronics Industries' — I need to know if they appear on any US government restricted party lists, with a country filter for IR.”

Technical details

Endpoint

GEThttps://api.sitecheck-api.workers.dev/api/screen/export-control?utm_source=zero.xyz

When to prefer

Use this endpoint when you need to screen individuals, companies, or organizations against official US government export control and sanctions lists including OFAC SDN, BIS Entity List, and Sectoral Sanctions Identifications List. Prefer this over manual lookups or generic web search when you need structured, machine-readable compliance data with match scores and official source references. Ideal for automated due diligence pipelines, vendor onboarding workflows, or pre-transaction compliance checks.

Side effects

Missing required 'name' query parameter returns validation error
Name string exceeding 200 characters rejected
Invalid ISO-2 country code may return empty results or error
Limit value outside 1–50 range may be rejected or clamped
No matches found returns count:0 with empty results array
Service unavailable or timeout from upstream trade.gov data source

Input

Schema · Request body

Field	Type	Description
inputrequired	object
output	object

Output

Schema · Response

{
  "type": "json",
  "example": {
    "count": 3,
    "total": 3,
    "source": "US trade.gov Consolidated Screening List (https://www.trade.gov/consolidated-screening-list)",
    "results": [
      {
        "list": "Entity List (EL) - Bureau of Industry and Security",
        "name": "Rosneft",
        "type": null,
        "score": 100,
        "aliases": [
          "Open Joint-Stock Company Rosneft Oil Company",
          "OAO Rosneft Oil Company",
          "Oil Company Rosneft"
        ],
        "endDate": null,
        "programs": [],
        "addresses": [
          "26/1, Sofiyskaya Embankment, Moscow, 117997, RU"
        ],
        "sourceUrl": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
        "startDate": "2014-09-17",
        "licensePolicy": "See § 746.8(b)(2) of the EAR",
        "licenseRequirement": "For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR",
        "federalRegisterNotice": "79 FR 55612; 89 FR 51653"
      },
      {
        "list": "Specially Designated Nationals (SDN) - Treasury Department",
        "name": "OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY",
        "type": "Entity",
        "score": 100,
        "aliases": [
          "OJSC ROSNEFT OIL COMPANY",
          "ROSNEFT OIL COMPANY",
          "OAO ROSNEFT OIL COMPANY"
        ],
        "endDate": null,
        "programs": [
          "UKRAINE-EO13662",
          "RUSSIA-EO14024"
        ],
        "addresses": [
          "26/1 Sofiyskaya Embankment, Moscow, 115035, RU"
        ],
        "sourceUrl": "https://sanctionslist.ofac.treas.gov/Home/SdnList",
        "startDate": null,
        "licensePolicy": null,
        "licenseRequirement": null,
        "federalRegisterNotice": null
      },
      {
        "list": "Sectoral Sanctions Identifications List (SSI) - Treasury Department",
        "name": "Open Joint-Stock Company Rosneft Oil Company",
        "type": "Entity",
        "score": 100,
        "aliases": [
          "OJSC Rosneft Oil Company",
          "Rosneft Oil Company",
          "OAO Rosneft Oil Company"
        ],
        "endDate": null,
        "programs": [
          "UKRAINE-EO13662",
          "RUSSIA-EO14024"
        ],
        "addresses": [
          "26/1 Sofiyskaya Embankment, Moscow, 115035, RU"
        ],
        "sourceUrl": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
        "startDate": null,
        "licensePolicy": null,
        "licenseRequirement": null,
        "federalRegisterNotice": null
      }
    ],
    "checkedAt": "2026-10-15T19:02:04.345Z",
    "disclaimer": "Information only, not legal advice. Verify with official sources."
  }
}

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