Interdict Payout Sanctions Screening Log Kept in this browser Demo
Home
The list
Payees
Screening log
The file
Every payee checked against the OFAC list before the first payout and on every list update - and the record kept ten years
Payees
Who is paid, where they are, when they were last screened and what came back.
 
The list
The SDN list you downloaded from Treasury, pasted in, and its date.
 
The file
Payouts to hold, reports due, re-screens - and every check, printable.
 
These Records
Where they are kept, and how to take them with you.
 
The sanctions list×

Download sdn.csv from the Treasury's Sanctions List Service, open it in Notepad, copy everything, and paste it below. Interdict reads it here, on this machine - it never asks OFAC anything.

Payees×
Add a payee
Screening log×

Every check, kept ten years (31 CFR 501.601, since March 2025).

The file×
These Records×
Confirm×