SDN list · entry 58409
Tsoris Almpertos
Yes. Tsoris Almpertos is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 58409, 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 | IRAN-EO13902 |
| Type | individual |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tsoris Almpertos | Primary name | strong |
| Tsoris Alberto | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AK205981 | Greece |
Details published by OFAC
| Date of birth | January 7, 1987 |
|---|---|
| Nationality | Greece |
| Address | Greece |
| Digital currency address | TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36 (USDT) |
| Gender | Male |
Legal basis
- Executive Order 13902 (Iran)