Lists › OFAC SDN › ofac_sdn-23223
THIEVES-IN-LAW
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23223.
Programs
Names and aliases
| THIEVES-IN-LAW | primary |
| THIEVES-WITHIN-THE-LAW | alias (strong) |
| THIEVES PROFESSING THE CODE | alias (strong) |
| THIEF-IN-LAW | alias (strong) |
| VORY V ZAKONYE | alias (strong) |
| VORY-V-ZAKONE | alias (strong) |
| VORY V ZAKONI | alias (strong) |
| VOR V ZAKONYE | alias (strong) |
| VOR-V-ZAKONE | alias (strong) |
| VOR-ZAKONNIK | alias (strong) |
| KANONIERI KURDEBI | alias (strong) |
| KANONIERI QURDEBI | alias (strong) |
| KANONIERI QURDI | alias (strong) |
| RAMKIANI QURDI | alias (strong) |
| RAMKIANI QURDEBI | alias (strong) |
| SINIE | alias (strong) |
| ZAKONNIK | alias (strong) |
Details
| Countries |  Greece  Russia  Spain  Ukraine  United States |
| Addresses | United States; Russia; Greece; Ukraine; Spain |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.