Observed arrival · 2026-11-09
SanctionPatrol’s audit trail
A Mac desktop app checks client names against Switzerland’s SECO sanctions list each day and produces PDF evidence of each run.
- For
- Swiss firms screening clients and counterparties
- Worth noticing
- The maker positions it for client bases of up to about 1,000 names, including fiduciaries, lawyers, and family offices.
Field notes
The page describes an app that runs at a chosen time, starts at login, and can also be triggered manually. It says the app downloads the consolidated SECO list, stores dated versions with SHA-256 hashes, and uses SECO’s linguistic search with aliases and spelling variants. Potential hits can receive review decisions; the supplied extract cuts off before explaining those controls. The product is listed as version 1.0.0, with Windows described as coming soon.
Observed signals
Read the marks
Editorial observations of this landing page, not a rating.
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