Sanctions Evasion Network MCP Server

Structural sanctions evasion detection through ownership chain tracing, director network mapping, and multi-database hit correlation across 8 corporate and sanctions databases.

Pricing

from $300.00 / 1,000 deep entity screenings

Rating

0.0

(0)

Developer

ryan clinton

Actor stats

Bookmarked

Total users

Monthly active users

16 days ago

Last modified

Categories

Developer tools

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

Deep entity screening	$300.00 / 1,000	$300.00 / 1,000	$300.00 / 1,000	$300.00 / 1,000
Ownership chain trace	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000
Director network map	$80.00 / 1,000	$80.00 / 1,000	$80.00 / 1,000	$80.00 / 1,000
Jurisdictional risk score	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000
Fuzzy sanctions match	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000
Beneficial owner identification	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000
Trade route risk assessment	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000	$100.00 / 1,000
Actor start Infrequent	$0.00005	$0.00005	$0.00005	$0.00005
Additional costs
Compute units (CU)	$0.30 / CU	$0.30 / CU	$0.25 / CU	$0.20 / CU
Actor RAM	8 GB	32 GB	128 GB	256 GB
Max concurrent runs	25	32	128	256
Rented Actors		Deducted from prepaid usage	Deducted from prepaid usage	Deducted from prepaid usage
Residential proxies	$8.00 / GB	$8.00 / GB	$7.50 / GB	$7.00 / GB
Datacenter proxies	5 IPs included	30 IPs included then $1.00 / IP	200 IPs included then $0.80 / IP	500 IPs included then $0.60 / IP
SERPs proxy	$2.50 / 1,000 SERPs	$2.50 / 1,000 SERPs	$2.00 / 1,000 SERPs	$1.70 / 1,000 SERPs

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

Deep entity screening All 8 sources: OFAC + OpenSanctions + Interpol + 5 corporate registries.	$300.00 / 1,000
Ownership chain trace Corporate nesting depth, secrecy jurisdictions, shell indicators, LEI chain.	$100.00 / 1,000
Director network map Cross-directorships, nominee patterns, address clustering.	$80.00 / 1,000
Jurisdictional risk score FATF blacklist/greylist, secrecy jurisdictions cascade.	$100.00 / 1,000
Fuzzy sanctions match OFAC SDN + OpenSanctions + Interpol multi-database screening.	$100.00 / 1,000
Beneficial owner identification Ownership trace + sanctions screening of discovered individuals.	$100.00 / 1,000
Trade route risk assessment Sanctions + jurisdictional + ownership counterparty risk.	$100.00 / 1,000
Actor startInfrequent Charged when the Actor starts running. Number of events charged depends on Actor memory (one event per GB, minimum one event).	$0.00005
Additional costs
Platform usage Platform usage costs are tied to the Actor's performance in terms of the underlying platform resources it consumes. Learn more	Variable costs cheaper for higher plans.

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