Pricing

Pay per usage

EU Financial Sanctions Tracker

Provide a name, country, or program filter. The Actor writes one normalized dataset item per matching designated person or entity from the EU Financial Sanctions Database.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

jts

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

What this Actor does

Provide a name, country, or program filter. The Actor writes one normalized dataset item per matching designated person or entity from the EU Financial Sanctions Database.

Input example

{
  "name": "Wagner",
  "legalEntity": false,
  "countries": [
    "RU"
  ],
  "programs": [
    "EU.RUSSIA"
  ],
  "sinceDate": "2024-01-01",
  "maxResults": 100
}

Input fields

Provide a name, country, or program filter plus an optional listing-date filter.

name (string, user input): Substring match against entity name and aliases.
legalEntity (boolean, user input): When true, only legal entities; when false, only natural persons. Omit to include both.
countries (array, user input): ISO2 country codes to filter on.
programs (array, user input): EU sanction programs (EU.RUSSIA, EU.SYRIA, EU.IRAN, EU.NORTH_KOREA, etc.).
sinceDate (string, user input): ISO date (YYYY-MM-DD). Only listings on or after this date are returned.
maxResults (integer, user input): Maximum sanction rows to return.
apiBaseUrl (string, optional override): Optional upstream API base URL override for local or staging QA.

Output dataset

Each successful upstream response is written to the default dataset.

input: Original input value submitted to the upstream API.
result: Full upstream API response.

Developer notes

Set EU_FINANCIAL_SANCTIONS_TRACKER_API_KEY as an Apify secret environment variable. The Actor forwards it as X-API-Key to the upstream API. Use apiBaseUrl only for local or staging QA. Production runs default to the deployed API base URL from service.json. For advanced testing, a requests array can call explicit API paths; normal users should use the service-specific fields above.

Run locally

$apify run

Deploy

$apify push

Nonprofit Grant Intelligence MCP Server

ryanclinton/nonprofit-grant-intelligence-mcp

Philanthropic due diligence intelligence for foundations, corporate giving programs, and grant writers. This MCP server orchestrates 7 data sources across IRS 990 financial data, federal grant opportunities, federal award history, UK charity registrations, and multi-jurisdiction sanctions screening.

Ryan Clinton

Vessel Compliance Report

ryanclinton/vessel-compliance-report

Generate a comprehensive maritime vessel compliance report by combining data from 8 intelligence sources including OFAC sanctions, OpenSanctions, UN Comtrade, NOAA weather, GDACS disasters, OpenCorporates, GLEIF LEI, and weather forecasts.

Ryan Clinton

Healthcare Credentialing Intelligence MCP Server

ryanclinton/healthcare-credentialing-intelligence-mcp

Provider verification and compliance intelligence via the Model Context Protocol.

Ryan Clinton

UN COMTRADE — Import/Export by Country & HS Code

ryanclinton/un-comtrade-search

Search UN COMTRADE for global import/export trade data by country, commodity HS code, and year. Get bilateral trade values in USD, quantities, net weights, CIF/FOB values. Supports 200+ countries with free preview or authenticated API.

Ryan Clinton

Corporate Political Exposure MCP Server

ryanclinton/corporate-political-exposure-mcp

Political risk and influence mapping intelligence for AI agents via the Model Context Protocol.

Ryan Clinton

European Central Bank Exchange Rates

ryanclinton/ecb-exchange-rates

Retrieve official euro foreign exchange reference rates published by the European Central Bank (ECB). This Apify actor connects directly to the ECB Statistical Data Warehouse via the SDMX API and returns clean, structured JSON output for approximately 30 currencies quoted against EUR.

Ryan Clinton

Sovereign Debt Crisis MCP

ryanclinton/sovereign-debt-crisis-mcp

MCP intelligence server for sovereign debt crisis detection and analysis.

Ryan Clinton

Beneficial Ownership — Trace Hidden Structures

ryanclinton/beneficial-ownership-investigation

Investigate the true beneficial ownership structure of any corporate entity using six advanced algorithms across 15+ international data sources.

Ryan Clinton

TBML Report — Trade-Based Money Laundering Risk

ryanclinton/tbml-investigation-report

Comprehensive Trade-Based Money Laundering investigation that orchestrates 14+ sub-actors in parallel across UN COMTRADE trade data, corporate registries (OpenCorporates, GLEIF, UK Companies House, Canada, Australia), OFAC and OpenSanctions watchlists, FX rate history, and macroeconomic...

Ryan Clinton

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.