Pricing

from $0.02 / 1,000 enforcement action saveds

CFTC Enforcement Actions Scraper

Monitor CFTC enforcement actions, penalties, respondents, press releases, and linked orders for compliance research and due diligence.

Pricing

from $0.02 / 1,000 enforcement action saveds

Rating

0.0

(0)

Developer

Stas Persiianenko

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

CFTC Enforcement Actions Scraper for Compliance Data API through CLI

The Apify CLI is the official tool that allows you to use CFTC Enforcement Actions Scraper locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

CFTC Enforcement Actions Scraper API in Python

CFTC Enforcement Actions Scraper API in JavaScript

CFTC Enforcement Actions Scraper OpenAPI definition

CFTC Enforcement Actions Scraper API

CFTC Enforcement Actions Tracker — Case Records API

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Live feed of CFTC press releases, enforcement actions, settled orders, civil penalties, and regulatory proceedings from cftc.gov. For derivatives compliance, swap dealers, FCMs, and regulatory journalism.

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Scrape the US Treasury OFAC SDN list. Returns normalized JSON with names, aliases, type, program, dates, passport/ID, and addresses for AML/KYC, bank screening, payment compliance, and trade compliance.

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FDIC Bank Financials & Health Records API

nexgendata/fdic-bank-financials-health

FDIC-insured bank financials & health: assets, deposits, net income, ROA, ROE, net interest margin, capital ratios by bank and quarter. For bank analysts, fintech, and risk teams.

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Unified feed of FINMA (Switzerland) + MAS (Singapore) + SFC (Hong Kong) enforcement actions. Fines, bans, AML composition penalties, prosecutions, license revocations. One normalized schema, CHF/SGD/HKD + USD amounts, stable source URLs. The wealth-management compliance trifecta.

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Sanctions Delta Monitor — OFAC/UK/UN/EU Feed API

nexgendata/sanctions-watchlist-delta-monitor

Monitor OFAC, UK OFSI & UN Security Council sanctions lists and get only the changes since the last run — new, removed and modified entities. For compliance, KYC/AML screening and watchlist change detection.

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UK HMT Financial Sanctions List Tracker API

nexgendata/uk-hmt-financial-sanctions-tracker

Track the UK HM Treasury OFSI consolidated financial sanctions list. Returns normalized JSON with names, aliases, type, regime, dates, passport/ID, IMO, and addresses for AML/KYC, UK banks, and trade finance.

NexGenData

EU Consolidated Sanctions List Tracker API

nexgendata/eu-consolidated-sanctions-tracker

Track the EU Financial Sanctions Database consolidated list. Returns normalized JSON with names, aliases, type, regulation programme, dates, passport/ID, and addresses for AML/KYC, EU banks, and EU compliance.

NexGenData

UN Sanctions Consolidated List Tracker API

nexgendata/un-sanctions-consolidated-tracker

Track the UN Security Council consolidated sanctions list. Returns normalized JSON with names, aliases, type, committee, dates, identifiers, and addresses for AML/KYC, NGO compliance, bank screening, and exporters.

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Sanctions & Compliance MCP — OFAC, EU, UN for AI Agents

nexgendata/sanctions-compliance-mcp-server

MCP server exposing OFAC, EU, UN and UK sanctions screening plus regulator enforcement search as 12 agent tools. Connect Claude, Cursor, n8n or the OpenAI Agents SDK.

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NFA BASIC Scraper - Futures Broker & CTA/CPO Registry

jungle_synthesizer/nfa-basic-broker-crawler

Extract US derivatives market participants from NFA BASIC: FCMs, Introducing Brokers, CTAs, CPOs, Swap Dealers, and Associated Persons. Each record includes registration status, disciplinary history, and regulatory actions. For compliance screening, enforcement research, M&A, and AML.