Entity record
Georgios TSORISPerson
Georgios TSORIS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-08-26.
Also known as
- George TSORIS
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Reason for listing
Per US OFAC:
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Listed by OFAC under the alias 'George Tsoris' in its 2026-08-24 SDN entry.
Date of birth
OFAC SDN entry: DOB 06 May 1985; nationality Greece; Greek National ID No. AI576453.
Associates
Per Treasury, George Tsoris and Almpertos 'Alberto' Tsoris operated Shipoil FZCO and Ship Fuels and Trade DMCC, which George used to provide bunkering to IRISL subsidiaries and fronts, including servicing the sanctioned IRISL vessel BEHTA in mid-2026 with Good Luck Shipping LLC.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13382 (NPWMD/IFSR) for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Islamic Republic of Iran Shipping Lines (IRISL).
Key properties
- Date of birth
Identifiers
- National ID No.
- AI576453
- Gender
- Male
Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Georgios TSORIS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/georgios-tsoris-nk45cb53df/
Machine-readable export (FTM + lineage): /data/entities/45.json (record key nk45cb53df)