scrutica_query_export_controls
Look up BIS Entity List designations for companies or countries. The queried dataset is the US Commerce Department Entity List, Federal-Register-anchored; it does NOT cover OFAC SDN or Wassenaar CCL (for an organization's OFAC SDN / NS-CMIC / Section-1260H status, use scrutica_get_company — the record has on_ofac_sdn / on_ns_cmic / on_1260h booleans). entity_name is a case-insensitive substring match against the designated entity's published name (no alias expansion). Returns entity_name, entity_type, country, list_type, designation_date, removal_date, grounds, federal_register_citation, source_url (Federal Register notice URL), data_quality_flags. Authority tier: Federal-Register-anchored designations are Tier 1 (primary source). bis_coverage_class discriminates how a row is covered: explicitly_named (FR notice cites the entity by name) vs affiliate_50pct_rule (inferred via BIS's 50% Affiliates Rule). coverage_note is populated only on affiliate_50pct_rule rows and states whether that rule is currently suspended. data_quality_flags is an array of provenance/caveat notes, empty for most rows; where present (derived-country provenance, removal-date sourcing, or the affiliate rows' suspension and substrate-reproducibility caveats) treat it as load-bearing context for the row.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| limit | No | ||
| country | No | ISO 3166-1 alpha-2 | |
| entity_id | No | Scrutica org ID (exact match) | |
| entity_name | No | Company name (fuzzy matched against aliases) |