Corruption Case Tracker
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GLOMAG

Nathaniel F. McGill

Scope of Sanction

All property and interests in property of these targets that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. OFAC’s regulations generally prohibit all dealings by U.S. persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of blocked or designated persons.

Reason for Sanction

Involvement in ongoing public corruption in Liberia

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ACCEPT