8 Services from entities.recordsforagents.com

Screens a person or business name against US government sanctions and export-control watchlists (OFAC SDN, Consolidated, BIS Entity List, Denied Persons, Unverified, Military End User, State ITAR Debarred, Nonproliferation Sanctions), returning scored candidate matches with alias variants, list sources, and program codes.

Screens a name against OFAC SDN, Consolidated sanctions lists, Trade.gov export-control watchlists, and CO/FL state business registries for KYB/AML compliance

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

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

Full-text search across OFAC sanctions lists and state business registries (FL, CO) by free-text query, with optional jurisdiction and status filters.

Looks up a legal entity record by exact registry number, scoped to a specific jurisdiction (OFAC, Colorado, or Florida).

Fuzzy-matches a business or person name against FL and CO Secretary of State business registry records, returning scored candidate matches with registry status, entity number, and formation date.

Looks up an entity record by exact registry number (OFAC ent_num, Colorado entity ID, or Florida document number) scoped to a specific jurisdiction.