Denied-party / export-control screening API

Fuzzy-match a name against the US Trade.gov Consolidated Screening List — the federated union of 10+ export-control / restricted-party lists (BIS Entity List & Denied Persons, OFAC SDN, State ITAR debarred, etc.) — and return scored matches with the source list, programs, countries and a name-vs-alias match explanation. The curated federated corpus is the moat. Answers 'is this company on a denied-party list', 'export control screening', 'restricted party check', 'BIS Entity List match'.

Price$0.03per request

MethodPOST

Route/v1/identity/denied-party

StatusLive

MIME typeapplication/json

Rate limit60/minute

Cache86400s public

identitydenied-partycslconsolidated-screening-listexport-controlentity-listcomplianceofac

API URLhttps://x402.hexl.dev/v1/identity/denied-party

Integration docs

Example request

{
  "name": "Huawei Technologies",
  "threshold": 0.85
}

Example response

{
  "query": "Huawei Technologies",
  "threshold": 0.85,
  "matchCount": 1,
  "matches": [
    {
      "name": "HUAWEI TECHNOLOGIES CO LTD",
      "matchedOn": "name",
      "score": 0.97,
      "source": "Entity List (EL) - Bureau of Industry and Security",
      "type": "Entity",
      "programs": [
        "EAR"
      ],
      "countries": [
        "CN"
      ],
      "id": "12345"
    }
  ],
  "list": {
    "source": "Trade.gov Consolidated Screening List",
    "entries": 13000
  }
}

Input schema

{
  "type": "object",
  "required": [
    "name"
  ],
  "properties": {
    "name": {
      "type": "string",
      "examples": [
        "Huawei Technologies"
      ]
    },
    "threshold": {
      "type": "number",
      "default": 0.85,
      "examples": [
        0.85
      ]
    },
    "limit": {
      "type": "number",
      "default": 25,
      "examples": [
        25
      ]
    }
  }
}

Output schema

{
  "type": "object",
  "additionalProperties": true
}