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Tether (USDT) · OFAC sanctions record

TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36

⚠ On the OFAC SDN list — attributed to Almpertos TSORIS

First seen September 2, 2026 · Last verified September 3, 2026 · Status: active

Sanctioned entity

Name
Almpertos TSORIS
Type
individual
Country
Greece

Sanctions programs

Event history

  • address added

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Informational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.