Base
OperatorVessel OwnerPotential sanctions match

NATHANIEL M

4 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NATHANIEL M” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NATHANIEL M” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2025-22182
2025-12-08

Performance Review Board Members

Notice2025-20731
2025-11-24

Performance Review Board Members

Notice2024-14488
2024-07-02

Public Company Accounting Oversight Board; Notice of Filing of Proposed Rules on Amendments Related to Aspects of Designing and Performing Audit Procedures That Involve Technology-Assisted Analysis of Information in Electronic Form

SEC Filings (100)

005-87459
2013-05-17

BENEFICIAL OWNERSHIP OF 5% OR MORE

View on SEC.gov →
333-209653-01333-209653-02333-209653-03333-209653
2017-01-30

POS AM

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005-87459
2014-01-24

EXIT FILING

View on SEC.gov →
005-82889
2007-05-25

SEC filing

View on SEC.gov →
005-82891
2007-05-25

SEC filing

View on SEC.gov →
033-82366
2017-12-01

MASSMUTUAL PREMIER FUNDS

View on SEC.gov →
005-82890
2007-05-25

SEC filing

View on SEC.gov →
005-82892
2007-05-25

SEC filing

View on SEC.gov →
333-114342
2004-11-30

424(B)(3)

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333-114342
2005-05-03

FORM 424(B)(3)

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333-114342
2004-07-30

424(B)(3)

View on SEC.gov →
333-114342
2004-12-21

424B3

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333-114342
2005-09-27

424B3

View on SEC.gov →
333-114342
2004-09-02

FORM 424B3

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333-114342
2005-06-23

424B3

View on SEC.gov →
000-27702
2002-03-08

BANK OF SOUTH CAROLINA CORPORATION

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333-114342
2005-03-04

424B3

View on SEC.gov →
333-114342
2004-08-19

424B3

View on SEC.gov →
333-114342
2004-11-05

424B3

View on SEC.gov →
333-114342
2004-07-15

424B3

View on SEC.gov →
000-27702
2003-03-03

BANK OF SOUTH CAROLINA CORPORATION

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333-114342
2004-09-10

424B3

View on SEC.gov →
333-238604
2020-05-22

EXHIBIT 24

View on SEC.gov →
005-88754
2016-12-13

SC 13E3/A

View on SEC.gov →
333-114342
2004-09-28

FORM 424(B)(3)

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333-109987
2003-12-24

SHARE EXCHANGE AGREEMENT DATED OCTOBER 24, 2003

View on SEC.gov →
005-79749
2019-01-18

JANUARY 18, 2019

View on SEC.gov →
000-27702
2001-04-03

BANK OF SOUTH CAROLINA CORP

View on SEC.gov →
000-53727
2011-12-22

FORM 4

View on SEC.gov →
005-79749
2019-04-22

APRIL 19, 2019

View on SEC.gov →
000-27702
2004-03-04

BANK OF SOUTH CAROLINA CORPORATION

View on SEC.gov →
333-182743
2013-07-24

497

View on SEC.gov →
005-81687
2006-10-13

SEC filing

View on SEC.gov →
005-88754
2016-11-21

SC 13E3

View on SEC.gov →
005-88754
2017-01-03

SC 13E3/A

View on SEC.gov →
005-88754
2017-02-17

SC 13E3/A

View on SEC.gov →
000-24260
2014-03-27

8-K

View on SEC.gov →
333-211907
2016-06-07

EX-24.1

View on SEC.gov →
005-79749
2020-01-24

AMENDMENT NO. 1 TO THE SCHEDULE 13G

View on SEC.gov →
021-367571
2020-05-22

SEC filing

View on SEC.gov →
005-87970
2018-07-02

SC 13E3/A

View on SEC.gov →
333-184477
2019-12-31

ELEMENTS PORTFOLIOS

View on SEC.gov →
000-27783
2003-01-23

ASSIGNMENT - BRETT ABRAMS

View on SEC.gov →
005-93125
2023-02-14

SC 13G/A

View on SEC.gov →
005-38253
2006-04-17

POWER OF ATTORNEY, DATED APRIL 12, 2006, RELATING TO MR. NATHANIEL ZILKHA

View on SEC.gov →
333-122804
2017-12-01

MML SERIES INVESTMENT FUND II

View on SEC.gov →
005-93125
2024-02-14

SC 13G/A

View on SEC.gov →
021-342175
2020-06-18

SEC filing

View on SEC.gov →
333-264750
2023-08-14

POSASR

View on SEC.gov →
333-213024
2016-08-09

EX-24.1

View on SEC.gov →
001-13459
2018-05-29

DEFA14A

View on SEC.gov →
005-93125
2023-02-14

EX-99.A

View on SEC.gov →
021-342175
2019-06-18

SEC filing

View on SEC.gov →
001-33500
2007-10-09

POA DOCUMENT

View on SEC.gov →
333-286929
2025-05-02

S-8

View on SEC.gov →
005-80071
2005-11-14

EXHIBIT 99

View on SEC.gov →
333-236291
2020-02-06

EX-24.1

View on SEC.gov →
000-27783
2003-01-17

ASSIGNMENT - BRETT ABRAMS

View on SEC.gov →
333-20891
2013-01-02

SEC filing

View on SEC.gov →
001-35285
2012-07-20

SEC filing

View on SEC.gov →
333-133895
2013-02-28

SUPPLEMENTAL INDENTURE NO. 8, DATED AUGUST 22, 2012

View on SEC.gov →
001-35285
2012-04-24

SOLICITING MATERIALS

View on SEC.gov →
333-133895
2013-02-28

SUPPLEMENTAL INDENTURE NO. 3, DATED AUGUST 22, 2012

View on SEC.gov →
001-41069
2024-11-27

SEC filing

View on SEC.gov →
001-36701
2016-04-07

EXHIBIT 99.2

View on SEC.gov →
000-27783
2003-05-14

AMENDMENT NO. 1

View on SEC.gov →
001-41069
2024-09-11

SEC filing

View on SEC.gov →
333-68248
2006-04-18

WITHDRAWAL REQUEST

View on SEC.gov →
000-27783
2003-05-15

AMENDMENT NO. 1

View on SEC.gov →
001-36436
2017-11-17

DFRN14A

View on SEC.gov →
005-87970
2018-06-27

SC 13E3

View on SEC.gov →
001-41069
2024-10-30

SEC filing

View on SEC.gov →
2009-01-28

SEC filing

View on SEC.gov →
333-238604
2025-05-02

S-8 POS

View on SEC.gov →
001-07007
2003-02-14

FORM 5 - BANDAG - DERBY

View on SEC.gov →
001-41069
2024-09-17

SEC filing

View on SEC.gov →
000-27783
2004-02-23

10-KSBA3

View on SEC.gov →
000-02892
2015-10-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41069
2024-12-05

SEC filing

View on SEC.gov →
001-33883
2020-07-21

FORM 4 -

View on SEC.gov →
005-93125
2024-02-14

EX-99.A

View on SEC.gov →
000-27441
2006-07-24

FORM 8-K

View on SEC.gov →
000-02892
2002-11-04

TEXT FILE

View on SEC.gov →
021-340127
2019-05-22

SEC filing

View on SEC.gov →
000-02892
2016-11-04

PROXY STATEMENT

View on SEC.gov →
001-41069
2024-11-07

SEC filing

View on SEC.gov →
000-02892
2008-10-31

TEXT FILE

View on SEC.gov →
005-56405
2021-03-03

SC 13D/A

View on SEC.gov →
001-36436
2017-09-13

DFAN14A

View on SEC.gov →
000-24260
2014-03-27

EX-99.1

View on SEC.gov →
001-33500001-33500001-33500001-33500001-33500001-33500001-33500001-33500001-33500001-33500
2008-03-14

FORM 4 SUBMISSION

View on SEC.gov →
021-128329
2009-03-20

SEC filing

View on SEC.gov →
000-27441
2007-08-14

FORM 8-K

View on SEC.gov →
000-30497
2003-08-18

PRIMARY DOCUMENT

View on SEC.gov →
001-33519
2023-08-14

EX-3.3

View on SEC.gov →
021-320881
2018-09-07

SEC filing

View on SEC.gov →
001-41069
2021-11-23

FORM 4 SUBMISSION

View on SEC.gov →
2011-11-17

SEC filing

View on SEC.gov →
021-293902
2017-08-31

SEC filing

View on SEC.gov →
001-08951
2023-07-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_klepto_hr_visaus_trade_cslus_ofac_sdn
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
CRUZ BAY, VIOperator2Feb 2026
CRUZ BAY, VIOwner2Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← TAIWO RICHARDSONNATHATNIEL MCGOWAN →