⚠
Listed on sanctions / export-control lists
TSORIS, Georgios
US OFAC
Individual · 1 listing(s)
TSORIS, Georgios appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-24 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2026-08-24 |
| Date of birth | 06 May 1985 |
| Nationality | Greece |
| ID / passport | AI576453 (Greece) |
| Aliases | TSORIS, George |
| Linked to (per the official record) | Islamic Republic of Iran Shipping Lines |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor TSORIS, Georgios and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →