Deprecated

Pricing

from $10.00 / 1,000 per sanction record indexeds

See alternative Actors

Go to Apify Store

RegScan | Sanctions & Regulatory Updates China EU/US/UN AML

Deprecated

See alternative Actors

Sanctions search tool. Fetch latest AML/KYC data, international designations, legal enforcement updates. Track US (OFAC), EU, and UN sanctions, compliance documentation and risk analysis. Low-cost alternative to enterprise AML tools. Search by keyword, region, tag, or jurisdiction.

Pricing

from $10.00 / 1,000 per sanction record indexeds

Rating

5.0

(1)

Developer

INFO-YC Studios

Actor stats

Bookmarked

Total users

Monthly active users

4 months ago

Last modified

Categories

News

Automation

You can access the RegScan | Sanctions & Regulatory Updates China EU/US/UN AML 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 Integrations settings 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
12// Run the Actor and wait for it to finish
13const run = await client.actor("yellowchimp/world-wide-sanctions").call(input);
14
15// Fetch and print Actor results from the run's dataset (if any)
16console.log('Results from dataset');
17console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
18const { items } = await client.dataset(run.defaultDatasetId).listItems();
19items.forEach((item) => {
20    console.dir(item);
21});
22
23// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

RegScan | Sanctions & Regulatory Updates China EU/US/UN AML API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use RegScan | Sanctions & Regulatory Updates China EU/US/UN AML 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:

RegScan | Sanctions & Regulatory Updates China EU/US/UN AML API in Python

RegScan | Sanctions & Regulatory Updates China EU/US/UN AML API through CLI

RegScan | Sanctions & Regulatory Updates China EU/US/UN AML OpenAPI definition

RegScan | Sanctions & Regulatory Updates China EU/US/UN AML API

Sanctions Evasion Network MCP Server

ryanclinton/sanctions-evasion-network-mcp

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

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

Trade-Based Money Laundering Detection MCP

ryanclinton/trade-based-money-laundering-mcp

MCP intelligence server for trade based money laundering detection and analysis.

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

Sanctions Network — OFAC, Interpol & Evasion Risk

ryanclinton/sanctions-network-analysis

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

Ryan Clinton

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

Search global sanctions lists, PEP databases, and international watchlists powered by the OpenSanctions API.

Ryan Clinton

European Sanctions List Checker

ntriqpro/eu-sanctions-monitor

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

daehwan kim

Financial Crime Screening MCP Server

ryanclinton/financial-crime-screening-mcp

AML/CFT composite screening intelligence via the Model Context Protocol. This MCP server orchestrates 13 data sources for sanctions checks, criminal watchlist scans, PEP influence analysis, corporate shell detection, financial institution verification, and proximity-to-crime scoring.

Ryan Clinton

Critical Minerals Dependency MCP Server

ryanclinton/critical-minerals-dependency-mcp

Rare earth and critical mineral supply chain risk intelligence for AI agents via the Model Context Protocol.

Ryan Clinton

Sovereign Debt Contagion & Geopolitical MCP

ryanclinton/sovereign-debt-contagion-geopolitical-mcp

MCP intelligence server for sovereign debt contagion geopolitical detection and analysis.

Ryan Clinton

Export Compliance — OFAC & Dual-Use Detection

ryanclinton/export-compliance-screening

Screen entities, technologies, and trade corridors for export control violations by querying OFAC sanctions, OpenSanctions, USPTO patent databases, UN COMTRADE trade flows, the Federal Register, and Congress bills in parallel.

Ryan Clinton