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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

TSORIS Almpertos

Date of Birth: 1987-01-07

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/58409
uid: 58409
firstName: Almpertos
lastName: TSORIS
sdnType: Individual
programList/program: IRAN-EO13902
idList/id[53143]/uid: 53143
idList/id[53143]/idType: Passport
idList/id[53143]/idNumber: AK205981
idList/id[53143]/idCountry: Greece
idList/id[200467]/uid: 200467
idList/id[200467]/idType: Gender
idList/id[200467]/idNumber: Male
idList/id[200595]/uid: 200595
idList/id[200595]/idType: Digital Currency Address — USDT
idList/id[200595]/idNumber: TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36
idList/id[202929]/uid: 202929
idList/id[202929]/idType: Secondary sanctions risk:
idList/id[202929]/idNumber: See Section 2 of E.O. 13902
akaList/aka[90366]/uid: 90366
akaList/aka[90366]/type: a.k.a.
akaList/aka[90366]/category: strong
akaList/aka[90366]/lastName: TSORIS
akaList/aka[90366]/firstName: Alberto
addressList/address[89816]/uid: 89816
addressList/address[89816]/country: Greece
nationalityList/nationality[100498]/uid: 100498
nationalityList/nationality[100498]/country: Greece
nationalityList/nationality[100498]/mainEntry: true
dateOfBirthList/dateOfBirthItem[100466]/uid: 100466
dateOfBirthList/dateOfBirthItem[100466]/dateOfBirth: 07 Jan 1987
dateOfBirthList/dateOfBirthItem[100466]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV