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DATA WITH RECEIPTS · ED25519 · RFC 3161·--:--:-- UTC
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TRADE COMPLIANCE · DENIED-PARTY SCREENING · EVIDENCE AT TIME T

You screened them. Prove when.

OFAC's recordkeeping rule now runs 10 years, and denied-party screening disputes turn on three questions: was the counterparty screened, when, and what did the lists show that day? A row in your own database is your own word. A signed receipt from a neutral witness is checkable by anyone, and the served evidence is archived, so the record stays independently re-checkable across the whole retention window. This page issues one for any company or vessel name, right now.

LIVE

Screen a counterparty, keep the receipt.

Enter a counterparty name. Dynamic Feed screens it against the loaded public sanctions lists and returns one Ed25519-signed Decision Receipt produced by /v1/answer. Nothing is mocked, and the served evidence is archived on purpose: that is what keeps your screening record independently re-checkable for retention rules.

screened against the US OFAC SDN and UK sanctions lists; try a listed name such as Sberbank to see a potential-match receipt
WHY IT MATTERS

Screening disputes are decided on records.

When a shipment, payment or listing is questioned months or years later, the exporter's screening log is necessary but it is the screening party's own word, produced from the screening party's own systems. A contemporaneous record from an independent witness, signed at the moment, naming the lists loaded and the observation time, and verifiable years later against a published key, is corroboration anyone can check, including the counterparty, the auditor and the regulator. And because the served evidence is archived, the same record can be re-fetched and re-verified deep into the retention window, long after your own systems have been migrated or retired.

Data with Receipts. The receipt proves what the loaded public sanctions lists showed for that name at that time, and that the record has not been altered since. It sits beside your screening program as independent evidence, not in place of it.
THE BOUNDARY

Evidence, not a clearance.

held on purpose

This is substring screening against the US OFAC SDN and UK sanctions lists only; the UN list is excluded for licensing reasons and other lists exist. A potential match is a name similarity, not an identification, and must be confirmed against the official published entry before any action. Dynamic Feed is a neutral witness, not a regulator or adviser: this receipt is advisory evidence of what public lists showed at a moment, not a certification, not a compliance determination, not a denied-party clearance, and not a consumer report, so it must not be used for credit, employment or eligibility decisions. Screen organizations, companies and vessels. Tamper-evident, not tamper-proof, and not legal advice.

FOR TRADE-COMPLIANCE TEAMS, FREIGHT FORWARDERS & MARKETPLACE PLATFORMS

One API call per counterparty.

Booking systems, TMS platforms and marketplaces can mint a signed screening receipt for every counterparty automatically, keyless to try, self-serve to scale.