SDN list · entry 58408
Tsoris Georgios
Yes. Tsoris Georgios is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 58408, added on August 24, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | individual |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tsoris Georgios | Primary name | strong |
| Tsoris George | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | AI576453 | Greece |
Details published by OFAC
| Date of birth | May 6, 1985 |
|---|---|
| Nationality | Greece |
| Address | Greece |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)