Export Control Screening

Name: Export Control Screening
Author: apifyforge

@apifyforge

About Export Control Screening

Export control screening MCP that checks transaction parties, classifies dual-use technologies, and detects diversion routes — all from a single MCP tool call. Built for export compliance officers, defense contractors, semiconductor companies, and customs brokers who need fast, e

Basic information

Config

Add this server to your MCP-compatible client using the configuration below.

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

Tools

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Overview

What is Export Control Screening?

Export Control Screening is an MCP server that checks transaction parties, classifies dual-use technologies, and detects diversion routes via a single tool call. It is built for export compliance officers, defense contractors, semiconductor companies, and customs brokers who need fast, evidence-backed screening decisions.

How to use Export Control Screening?

Add the server URL to any MCP-compatible client (e.g., Claude Desktop, Cursor, Windsurf) using a configuration like {"mcpServers": {"export-control-screening-mcp": {"url": "https://ryanclinton--export-control-screening-mcp.apify.actor/mcp"}}}. You also need an Apify API token. Then ask your compliance question in plain English, and the AI tool automatically selects and executes the appropriate MCP tool.

Key features of Export Control Screening

7 live data sources queried in parallel with Promise.allSettled
OFAC SDN screening with automatic BLOCKED and DENIED triggers
OpenSanctions consolidation across 100+ global denied party lists
Country risk tiering (sanctioned, arms embargo, Entity List countries)
Dual-use patent taxonomy mapping 35 CCL-relevant keyword patterns
Four-model composite score (transaction, dual-use, diversion, regulatory)
Structured verdict with blockers and required actions arrays

Use cases of Export Control Screening

Pre-transaction party screening for export compliance officers
AI chip and semiconductor export compliance against country restrictions
Defense contractor ITAR and EAR compliance verification
Transshipment and diversion route detection via trade flow anomalies
Export control regulatory monitoring for EAR amendments and Congress bills

FAQ from Export Control Screening

What data sources does Export Control Screening query?

It queries 7 live sources in parallel: OFAC SDN list, OpenSanctions (100+ jurisdictions), UN COMTRADE trade flows, USPTO patent database, Federal Register, Congress Bills, and REST Countries.