2s.io Business Entity Screen (SOS + OFAC)

x402

2s.io Business Entity Screen (SOS + OFAC) is a paid API for AI agents from 2s.io, paid per call via x402, $0.00576/call, status unknown (last checked 2026-09-15).

Look up a business in a US state registry (NY, CO, or CT) and simultaneously screen it and its registered agent against the OFAC SDN sanctions list in a single call.

Price / call$0.00576

Seller volume →—

Success—

StatusUnknown

How this service works

KYC in one call: look up a business in a US state registry (NY, CO, CT) AND screen it against the OFAC sanctions list. Give a state and a name (or exact entityId). Returns the matched registered entities (id, type, status, jurisdiction, address, registered agent) and, for each, a sanctions screen of the entity name AND its registered agent against OFAC SDN — with fuzzy-match confidence and a flagged boolean. Counterparty due-diligence, vendor onboarding, AML. Composition of /api/business/sos-search + /api/law/sanctions-check (each section reports found/error independently). Note: sanctions screening is name-based and probabilistic — review flagged matches manually.

Output

Returns a list of matched registered entities (id, type, status, jurisdiction, address, registered agent) from the state registry, each accompanied by an OFAC sanctions screen of both the entity name and its registered agent — including a fuzzy-match confidence score and a flagged boolean indicating whether a sanctions match was found. Results are split into independent SOS-search and sanctions-check sections, each reporting success or error independently.

Example use cases

Example prompt

“Can you look up 'Acme Trading LLC' in the New York state business registry and screen it against the OFAC sanctions list to make sure it's clean before we onboard them as a vendor?”

Technical details

Endpoint

GEThttps://2s.io/api/business/entity-screen

When to prefer

Use this endpoint when you need to combine state business registration verification with OFAC sanctions screening in a single API call, avoiding two separate lookups. Ideal for vendor onboarding, counterparty due diligence, and AML workflows targeting US businesses in NY, CO, or CT. Prefer this over separate SOS-search + sanctions-check calls when you want atomic, correlated results with registered agent screening included.

Side effects

No matching entity found in state registry — returns empty results array
Invalid or unsupported state code — validation error
OFAC sanctions service error — sanctions section reports error independently while SOS result may still succeed
Entity name too ambiguous — multiple low-confidence matches returned requiring manual review
Threshold too low — high false-positive rate in sanctions flagging
Network timeout — full call fails with HTTP error

Input

{
  "input": {
    "type": "http",
    "method": "GET",
    "queryParams": {
      "name": "Acme",
      "limit": 5,
      "state": "NY",
      "threshold": 0.5
    }
  }
}

Schema · Request body

Field	Type	Description
inputrequired	object

Output

{
  "data": {
    "count": 5,
    "state": "NY",
    "sources": [
      {
        "url": "https://data.ny.gov/",
        "provider": "New York Department of State (data.ny.gov)"
      },
      {
        "url": "https://sanctionssearch.ofac.treas.gov/",
        "provider": "US Treasury OFAC SDN list"
      }
    ],
    "entities": [
      {
        "entity": {
          "name": "ACME MARINA TRS LLC",
          "type": "FOREIGN LIMITED LIABILITY COMPANY",
          "agent": "ACME MARINA TRS LLC",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "29464",
            "city": "MT. PLEASANT",
            "state": "SC",
            "street": "268 w coleman blvd, suite 2d"
          },
          "entityId": "7882486",
          "formedDate": "2026-04-09T00:00:00.000",
          "jurisdiction": "Delaware"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [],
          "agentMatchCount": 0,
          "entityMatchCount": 0
        }
      },
      {
        "entity": {
          "name": "PACMEME LLC",
          "type": "DOMESTIC LIMITED LIABILITY COMPANY",
          "agent": "PACMEME LLC",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "13224",
            "city": "SYRACUSE",
            "state": "NY",
            "street": "103 standish drive"
          },
          "entityId": "7787838",
          "formedDate": "2025-12-19T00:00:00.000",
          "jurisdiction": "New York"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [],
          "agentMatchCount": 0,
          "entityMatchCount": 0
        }
      },
      {
        "entity": {
          "name": "ACME PURA INC.",
          "type": "DOMESTIC BUSINESS CORPORATION",
          "agent": "United States Corporation Agents, Inc.",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "14068",
            "city": "Getzville",
            "state": "NY",
            "street": "1 Kate Land Ct"
          },
          "entityId": "7779978",
          "formedDate": "2025-12-11T00:00:00.000",
          "jurisdiction": "New York"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [
            {
              "id": "15014",
              "name": "AL-SHAHARI UNITED CORPORATION LTD",
              "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Other transportation support activities; Linked To: ANSARALLAH.",
              "altNames": [
                "SHAPETKO, Evgeny"
              ],
              "programs": [
                "SDGT"
              ],
              "sourceId": "50081",
              "matchedOn": "agent",
              "entityType": null,
              "similarity": 0.5135135,
              "sourceList": "OFAC SDN",
              "matchedText": "AL-SHAHARI UNITED CORPORATION LTD"
            },
            {
              "id": "15016",
              "name": "HONGKONG ALSHAHARI UNITED CORPORATION LIMITED",
              "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jun 2016; Company Number 2395642 (Hong Kong); Business Registration Number 66349242 (Hong Kong); Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED.",
              "altNames": [],
              "programs": [
                "SDGT"
              ],
              "sourceId": "50083",
              "matchedOn": "agent",
              "entityType": null,
              "similarity": 0.5135135,
              "sourceList": "OFAC SDN",
              "matchedText": "HONGKONG ALSHAHARI UNITED CORPORATION LIMITED"
            }
          ],
          "agentMatchCount": 2,
          "entityMatchCount": 0
        }
      },
      {
        "entity": {
          "name": "4321 ACME RD LLC",
          "type": "DOMESTIC LIMITED LIABILITY COMPANY",
          "agent": "MICHAEL D BURDZIAKOWSKI",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "13456",
            "city": "SAUQUOIT",
            "state": "NY",
            "street": "266 HACADAM RD"
          },
          "entityId": "7772878",
          "formedDate": "2025-12-03T00:00:00.000",
          "jurisdiction": "New York"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [],
          "agentMatchCount": 0,
          "entityMatchCount": 0
        }
      },
      {
        "entity": {
          "name": "ACME RIDES LLC",
          "type": "DOMESTIC LIMITED LIABILITY COMPANY",
          "agent": "ACME RIDES LLC",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "11369",
            "city": "ELMHURST",
            "state": "NY",
            "street": "10922 DITMARS BLVD EAST"
          },
          "entityId": "7750936",
          "formedDate": "2025-11-04T00:00:00.000",
          "jurisdiction": "New York"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [],
          "agentMatchCount": 0,
          "entityMatchCount": 0
        }
      }
    ]
  },
  "meta": {
    "cost": {
      "usd": 0.00576,
      "tier": 0
    },
    "caller": "x402",
    "version": null,
    "endpoint": "business.entity-screen",
    "settlement": {
      "txHash": "0x6c4e976ddc274c353770ca8643cb1bb650deac76d820293cc37ad105f75b63d4",
      "network": "eip155:8453",
      "success": true
    }
  }
}

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How this service works

Output

Technical details

Endpoint

GEThttps://2s.io/api/business/entity-screen

When to prefer

Side effects

No matching entity found in state registry — returns empty results array
Invalid or unsupported state code — validation error
OFAC sanctions service error — sanctions section reports error independently while SOS result may still succeed
Entity name too ambiguous — multiple low-confidence matches returned requiring manual review
Threshold too low — high false-positive rate in sanctions flagging
Network timeout — full call fails with HTTP error

Input

{
  "input": {
    "type": "http",
    "method": "GET",
    "queryParams": {
      "name": "Acme",
      "limit": 5,
      "state": "NY",
      "threshold": 0.5
    }
  }
}

Schema · Request body

Field	Type	Description
inputrequired	object

Output

{
  "data": {
    "count": 5,
    "state": "NY",
    "sources": [
      {
        "url": "https://data.ny.gov/",
        "provider": "New York Department of State (data.ny.gov)"
      },
      {
        "url": "https://sanctionssearch.ofac.treas.gov/",
        "provider": "US Treasury OFAC SDN list"
      }
    ],
    "entities": [
      {
        "entity": {
          "name": "ACME MARINA TRS LLC",
          "type": "FOREIGN LIMITED LIABILITY COMPANY",
          "agent": "ACME MARINA TRS LLC",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "29464",
            "city": "MT. PLEASANT",
            "state": "SC",
            "street": "268 w coleman blvd, suite 2d"
          },
          "entityId": "7882486",
          "formedDate": "2026-04-09T00:00:00.000",
          "jurisdiction": "Delaware"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [],
          "agentMatchCount": 0,
          "entityMatchCount": 0
        }
      },
      {
        "entity": {
          "name": "PACMEME LLC",
          "type": "DOMESTIC LIMITED LIABILITY COMPANY",
          "agent": "PACMEME LLC",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "13224",
            "city": "SYRACUSE",
            "state": "NY",
            "street": "103 standish drive"
          },
          "entityId": "7787838",
          "formedDate": "2025-12-19T00:00:00.000",
          "jurisdiction": "New York"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [],
          "agentMatchCount": 0,
          "entityMatchCount": 0
        }
      },
      {
        "entity": {
          "name": "ACME PURA INC.",
          "type": "DOMESTIC BUSINESS CORPORATION",
          "agent": "United States Corporation Agents, Inc.",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "14068",
            "city": "Getzville",
            "state": "NY",
            "street": "1 Kate Land Ct"
          },
          "entityId": "7779978",
          "formedDate": "2025-12-11T00:00:00.000",
          "jurisdiction": "New York"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [
            {
              "id": "15014",
              "name": "AL-SHAHARI UNITED CORPORATION LTD",
              "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Other transportation support activities; Linked To: ANSARALLAH.",
              "altNames": [
                "SHAPETKO, Evgeny"
              ],
              "programs": [
                "SDGT"
              ],
              "sourceId": "50081",
              "matchedOn": "agent",
              "entityType": null,
              "similarity": 0.5135135,
              "sourceList": "OFAC SDN",
              "matchedText": "AL-SHAHARI UNITED CORPORATION LTD"
            },
            {
              "id": "15016",
              "name": "HONGKONG ALSHAHARI UNITED CORPORATION LIMITED",
              "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jun 2016; Company Number 2395642 (Hong Kong); Business Registration Number 66349242 (Hong Kong); Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED.",
              "altNames": [],
              "programs": [
                "SDGT"
              ],
              "sourceId": "50083",
              "matchedOn": "agent",
              "entityType": null,
              "similarity": 0.5135135,
              "sourceList": "OFAC SDN",
              "matchedText": "HONGKONG ALSHAHARI UNITED CORPORATION LIMITED"
            }
          ],
          "agentMatchCount": 2,
          "entityMatchCount": 0
        }
      },
      {
        "entity": {
          "name": "4321 ACME RD LLC",
          "type": "DOMESTIC LIMITED LIABILITY COMPANY",
          "agent": "MICHAEL D BURDZIAKOWSKI",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "13456",
            "city": "SAUQUOIT",
            "state": "NY",
            "street": "266 HACADAM RD"
          },
          "entityId": "7772878",
          "formedDate": "2025-12-03T00:00:00.000",
          "jurisdiction": "New York"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [],
          "agentMatchCount": 0,
          "entityMatchCount": 0
        }
      },
      {
        "entity": {
          "name": "ACME RIDES LLC",
          "type": "DOMESTIC LIMITED LIABILITY COMPANY",
          "agent": "ACME RIDES LLC",
          "state": "NY",
          "status": "Active",
          "address": {
            "zip": "11369",
            "city": "ELMHURST",
            "state": "NY",
            "street": "10922 DITMARS BLVD EAST"
          },
          "entityId": "7750936",
          "formedDate": "2025-11-04T00:00:00.000",
          "jurisdiction": "New York"
        },
        "sanctions": {
          "error": null,
          "found": true,
          "flagged": false,
          "matches": [],
          "agentMatchCount": 0,
          "entityMatchCount": 0
        }
      }
    ]
  },
  "meta": {
    "cost": {
      "usd": 0.00576,
      "tier": 0
    },
    "caller": "x402",
    "version": null,
    "endpoint": "business.entity-screen",
    "settlement": {
      "txHash": "0x6c4e976ddc274c353770ca8643cb1bb650deac76d820293cc37ad105f75b63d4",
      "network": "eip155:8453",
      "success": true
    }
  }
}