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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

MCGILL Nathaniel F.

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/38518
uid: 38518
firstName: Nathaniel
lastName: MCGILL
sdnType: Individual
programList/program: GLOMAG
idList/id[27819]/uid: 27819
idList/id[27819]/idType: Passport
idList/id[27819]/idNumber: DP0002800
idList/id[27819]/idCountry: Liberia
idList/id[27819]/expirationDate: 19 Apr 2023
idList/id[153937]/uid: 153937
idList/id[153937]/idType: Gender
idList/id[153937]/idNumber: Male
akaList/aka[60294]/uid: 60294
akaList/aka[60294]/type: a.k.a.
akaList/aka[60294]/category: strong
akaList/aka[60294]/lastName: MCGILL
akaList/aka[60294]/firstName: Nathaniel F.
addressList/address[57548]/uid: 57548
addressList/address[57548]/city: Paynesville
addressList/address[57548]/country: Liberia
nationalityList/nationality[53938]/uid: 53938
nationalityList/nationality[53938]/country: Liberia
nationalityList/nationality[53938]/mainEntry: true
dateOfBirthList/dateOfBirthItem[53935]/uid: 53935
dateOfBirthList/dateOfBirthItem[53935]/dateOfBirth: 01 Jan 1971
dateOfBirthList/dateOfBirthItem[53935]/mainEntry: true
placeOfBirthList/placeOfBirthItem[53936]/uid: 53936
placeOfBirthList/placeOfBirthItem[53936]/placeOfBirth: Belle Yella, Liberia
placeOfBirthList/placeOfBirthItem[53936]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MCGILL Nathaniel F

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/38518
uid: 38518
firstName: Nathaniel
lastName: MCGILL
sdnType: Individual
programList/program: GLOMAG
idList/id[27819]/uid: 27819
idList/id[27819]/idType: Passport
idList/id[27819]/idNumber: DP0002800
idList/id[27819]/idCountry: Liberia
idList/id[27819]/expirationDate: 19 Apr 2023
idList/id[153937]/uid: 153937
idList/id[153937]/idType: Gender
idList/id[153937]/idNumber: Male
akaList/aka[60294]/uid: 60294
akaList/aka[60294]/type: a.k.a.
akaList/aka[60294]/category: strong
akaList/aka[60294]/lastName: MCGILL
akaList/aka[60294]/firstName: Nathaniel F.
addressList/address[57548]/uid: 57548
addressList/address[57548]/city: Paynesville
addressList/address[57548]/country: Liberia
nationalityList/nationality[53938]/uid: 53938
nationalityList/nationality[53938]/country: Liberia
nationalityList/nationality[53938]/mainEntry: true
dateOfBirthList/dateOfBirthItem[53935]/uid: 53935
dateOfBirthList/dateOfBirthItem[53935]/dateOfBirth: 01 Jan 1971
dateOfBirthList/dateOfBirthItem[53935]/mainEntry: true
placeOfBirthList/placeOfBirthItem[53936]/uid: 53936
placeOfBirthList/placeOfBirthItem[53936]/placeOfBirth: Belle Yella, Liberia
placeOfBirthList/placeOfBirthItem[53936]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV