Pricing

from $0.49 / 1,000 official evidence records

Regulatory Enforcement Search & Monitor

Search and monitor official SEC litigation, ESMA sanctions, CNIL sanctions, and FDIC bank-failure records with normalized evidence and optional AI-assisted entity matching.

Pricing

from $0.49 / 1,000 official evidence records

Rating

0.0

(0)

Developer

Inus Grobler

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Developer tools

Automation

You can access the Regulatory Enforcement Search & Monitor programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in API & Integrations in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1import { ApifyClient } from 'apify-client';
2
3// Initialize the ApifyClient with your Apify API token
4// Replace the '<YOUR_API_TOKEN>' with your token
5const client = new ApifyClient({
6    token: '<YOUR_API_TOKEN>',
7});
8
9// Prepare Actor input
10const input = {
11    "entityQueries": [],
12    "sources": [
13        "sec-litigation",
14        "esma-sanctions",
15        "cnil-sanctions",
16        "fdic-bank-failures"
17    ],
18    "lookbackDays": 365,
19    "maxResultsPerSource": 3,
20    "outputMode": "all",
21    "useAiMatching": false,
22    "includeFeeds": true
23};
24
25// Run the Actor and wait for it to finish
26const run = await client.actor("thescrapelab/regulatory-enforcement-search-monitor").call(input);
27
28// Fetch and print Actor results from the run's dataset (if any)
29console.log('Results from dataset');
30console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
31const { items } = await client.dataset(run.defaultDatasetId).listItems();
32items.forEach((item) => {
33    console.dir(item);
34});
35
36// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

Regulatory Enforcement Search & Sanctions API API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use Regulatory Enforcement Search & Monitor API in JavaScript or TypeScript, providing convenience functions and automatic retries on errors.

Install the apify-client

$npm install apify-client

Other API clients include:

Regulatory Enforcement Search & Monitor API in Python

Regulatory Enforcement Search & Monitor API through CLI

Regulatory Enforcement Search & Monitor OpenAPI definition

Regulatory Enforcement Search & Monitor API

EU Sanctions Scraper — Consolidated Sanctions List

thriftykiwi/eu-sanctions-scraper

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.

Thrifty Kiwi

Fdic Bank Scraper

quarterly_jingo/fdic-bank-scraper

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Regulatory Intelligence MCP — AI Agent Compliance Data

red.cars/regulatory-intelligence-mcp

Access FDA enforcement actions, SEC filings, and sanctions screening. One tool call for AI agent regulatory due diligence.

AutomateLab

Regulatory Enforcement to Markdown — RAG Data API

nexgendata/regulatory-enforcement-rag

Convert regulatory enforcement actions, litigation releases & sanctions notices (SEC, FCA, ASIC, MAS, etc.) into clean, chunked Markdown for RAG and compliance LLMs.

NexGenData

UK Sanctions List Scraper

neuton/uk-sanctions-list-scraper

Extract the official UK Sanctions List CSV for AML/KYC, sanctions screening, export controls, vendor due diligence, and compliance monitoring.

Ashwin Prasad

SEC Litigation Releases

bb-tradetec/sec-enforcement-action-normalizer

Normalize exact public SEC litigation releases into evidence-bound complaint and enforcement-event records.

SEC Litigation Releases Tracker — Enforcement API

nexgendata/sec-litigation-releases

Track SEC enforcement litigation releases from SEC EDGAR — parsed, source-linked JSON for analysts, funds and AI agents.

NexGenData

EU Financial Sanctions List Scraper

neuton/eu-financial-sanctions-list-scraper

Extract the official EU consolidated financial sanctions list for AML/KYC, sanctions screening, compliance monitoring, and vendor due diligence.

Ashwin Prasad

ESMA Registers Scraper: MiFID Firms & Sanctions

scrapers_lat/esma-financial-registers-scraper

Scrape ESMA public registers: MiFID authorised investment firms (name, LEI, authority, member state, address, status, date) and administrative sanctions & measures (entity, LEI, country, framework, date). Filter by name, country, status and date. Export to JSON, CSV or Excel.