Pricing

$150.00 / 1,000 charged when trade screening analysis is successfus

Trade Screening Intelligence - Consolidated Screening List

Screen entities against 12+ US government restricted party lists including SDN, Entity List, and DPL. Batch screening, compliance reports, and list analysis via Trade.gov API. Replaces Descartes Visual Compliance.

Pricing

$150.00 / 1,000 charged when trade screening analysis is successfus

Rating

0.0

(0)

Developer

daehwan kim

Actor stats

Bookmarked

Total users

Monthly active users

7 days ago

Last modified

Categories

Business

This Actor‘s pricing details are outlined in the table below. The unit prices you pay depend on your Apify subscription plan, with higher tiers offering better rates. Visit our pricing page to compare plans and see how much you can save.

Pricing	Free No discount	Starter Bronze discount	Scale Silver discount	Business Gold discount

Charged when trade screening analysis is successfu	$150.00 / 1,000	$150.00 / 1,000	$150.00 / 1,000	$150.00 / 1,000
Additional costs
Platform usage	Free	Free	Free	Free

This Actor's pricing details are outlined in the table below. Visit our pricing page to compare plans and see how much you can save.

Pricing

Charged when trade screening analysis is successfu Charged when trade screening analysis is successfully completed	$150.00 / 1,000
Additional costs
Platform usageIncluded Platform usage costs are tied to the Actor's performance in terms of the underlying platform resources it consumes. Learn more	Free

Compliance Intelligence — OFAC, KYB & Gov Contracts

ntriqpro/compliance-intel-mcp

MCP server for AI agents: OFAC sanctions screening, company due diligence (GLEIF + SEC EDGAR), batch entity screening, and US federal contract history. All US government public data — no API keys required.

daehwan kim

Export Control Screening MCP Server

ryanclinton/export-control-screening-mcp

Dual-use technology and trade compliance intelligence via the Model Context Protocol.

ryan clinton

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Search the US Treasury OFAC SDN sanctions list for KYC compliance screening. Screen individuals, entities, vessels & aircraft with fuzzy name matching. Filter by sanctions program and country. Returns aliases, IDs, addresses & direct OFAC links.

ryan clinton

Aml Screening API

vivid_astronaut/aml-screening

Fabio Suizu

OFAC Sanctions - KYC Compliance & AML | $0.002

pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

Ava Torres

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.

George Kioko

Ai Website Compliance Inspector

azhalm/ai-website-compliance-inspector

Effortlessly detect high‑risk regulatory or compliance red flags on business websites using AI-powered screening.

Almustafa Azhari

Maritime Shipping Intelligence MCP Server

ryanclinton/maritime-shipping-intelligence-mcp

Port and vessel compliance intelligence for the maritime industry. This MCP server orchestrates 8 data sources covering sanctions screening, weather disruption, trade flow analysis, corporate transparency, and legal entity verification.

ryan clinton

Logistics Freight Intelligence MCP Server

ryanclinton/logistics-freight-intelligence-mcp

Supply chain and freight compliance intelligence for global trade operations. This MCP server orchestrates 9 data sources covering weather disruption, disaster alerts, sanctions screening, trade flows, currency volatility, and economic indicators.

ryan clinton

US Business Entity Search

lentic_clockss/us-business-entity-search

Search business entities across 10+ US states and federal databases. Get company name, type, status, address, and filing date from official Secretary of State registries. Includes OFAC sanctions screening and SEC public company lookup.