Trade Screening Intelligence
Screen entities against 12+ US government restricted party lists including OFAC SDN, Commerce Entity List, BIS Denied Persons List, and State Department AECA Debarred List. Batch screening with compliance reports via Trade.gov API.
Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
entities |
array | ✅ | Names/organizations to screen (max 200) |
lists |
array | ❌ | Specific lists: sdn, entity_list, dpl, aeca (default: all) |
fuzzy_match |
boolean | ❌ | Enable fuzzy name matching (default: true) |
country |
string | ❌ | Filter by entity country for efficiency |
Example Response
{
"screened_count": 15,
"matches_found": 2,
"results": [
{
"entity": "Huawei Technologies Co.",
"match": "HUAWEI TECHNOLOGIES CO., LTD.",
"lists_matched": ["BIS Entity List"],
"restriction": "License required for all EAR items",
"effective_date": "2019-05-16",
"federal_register": "84 FR 22961"
}
],
"clean_entities": 13,
"report_id": "SCR-20240408-0047"
}
Use Cases
- Export compliance screening before shipment
- Procurement supplier restricted party vetting
- Financial institution correspondent banking screening
Access
# x402 endpoint — pay $0.01 USDC per call (Base mainnet)
POST https://x402.ntriq.co.kr/trade-screen
# Service catalog
curl https://x402.ntriq.co.kr/services
x402 micropayments — USDC on Base, gasless EIP-3009