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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Georgios TSORISData as of

← Entity register

INDIVIDUAL · GREECE

Georgios TSORIS

USAugust 24, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedAugust 24, 2026OFAC programs NPWMD, IFSR
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, August 24, 2026. Entry as published: TSORIS, Georgios (a.k.a. TSORIS, George), Greece; DOB 06 May 1985; nationality Greece; Gender Male; National ID No. AI576453 (Greece) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).Authority: OFAC programs NPWMD, IFSR · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-georgios-tsoris
Type
Individual
Country
Greece
Designated In
1 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

Monitor

Sources

T3 ofac.treasury.gov

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