Pricing

from $400.00 / 1,000 full export compliance reports

Export Control Screening MCP Server

Trade compliance MCP wrapping 7 actors. Denied party screening, dual-use technology classification, diversion route detection via COMTRADE, country restrictions, EAR/ITAR tracking. Pay-per-event.

Pricing

from $400.00 / 1,000 full export compliance reports

Rating

0.0

(0)

Developer

ryan clinton

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

Tools

Tool	Price	Description
`screen_transaction_parties`	$2.00	Screen transaction parties against sanctions and denied party lists
`classify_technology_risk`	$2.00	Classify technology export risk using patent taxonomy
`detect_diversion_routes`	$2.00	Detect potential diversion routes from COMTRADE anomalies
`check_country_restrictions`	$2.00	Check country-level export restrictions and embargoes
`track_export_regulations`	$2.00	Track export control regulatory changes
`assess_end_use_risk`	$2.00	Assess end-use risk for dual-use technology exports
`generate_export_compliance_report`	$5.00	Comprehensive export compliance report with Transaction Risk Score

Data Sources

OFAC Sanctions — Treasury denied party screening
OpenSanctions — Global sanctions and export control lists
UN COMTRADE — International trade flow data for anomaly detection
Congress Bills — Export control legislation tracking
Federal Register — Export Administration Regulations changes
USPTO Patent Search — Technology classification for dual-use assessment
REST Countries — Country data and geopolitical context

Scoring Models

Transaction Risk Score (0-100): Party screening + country risk + technology classification + trade flow anomalies
Dual-Use Classification Assist: Patent taxonomy → Commerce Control List (CCL) mapping for technology classification
Diversion Route Detection: COMTRADE trade flow anomalies indicating potential transshipment through intermediary countries
Regulatory Change Alerting: Tracks EAR/ITAR changes and new entity list additions

How to Connect

Claude Desktop

{
  "mcpServers": {
    "export-control-screening": {
      "url": "https://export-control-screening-mcp.apify.actor/mcp"
    }
  }
}

Use Cases

Export Compliance Officers: Automated denied party screening with technology classification assist
Defense Contractors: ITAR/EAR compliance checks for international partnerships
Semiconductor Companies: AI chip export control compliance with country restriction checking
Customs Brokers: Transaction risk scoring for import/export clearance

FAQ

Q: Does this replace a formal export license determination? A: No. This provides screening and risk signals. Formal classification (ECCN/USML) and license determinations require qualified export compliance professionals.

Q: Is it legal to use this? A: All data sources are publicly available. See Apify's guide on web scraping legality.

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