Exact registry-number lookup: OFAC ent_num, Colorado entity id, or Florida document number, scoped by jurisdiction.

Screen a name against US government restricted-party lists: OFAC sanctions (SDN + Consolidated), plus 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), including a match against known aka/fka/nka aliases. Returns scored candidate matches with the matched name variant, the specific list the hit came from, and program codes.

Full-text search across all entity records (OFAC sanctions + state registries) by free-text query, optionally scoped to a jurisdiction or status.

Fuzzy-verify a business or person name against state Secretary of State business registry records (FL, CO); returns scored candidate matches with registry status, number, and formation date.