Entity record
THIEVES-IN-LAWOrganization
THIEVES-IN-LAW appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- THIEVES-WITHIN-THE-LAW
- THIEVES PROFESSING THE CODE
- THIEF-IN-LAW
- VORY V ZAKONYE
- VORY-V-ZAKONE
- VORY V ZAKONI
- VOR V ZAKONYE
- VOR-V-ZAKONE
- VOR-ZAKONNIK
- KANONIERI KURDEBI
- KANONIERI QURDEBI
- KANONIERI QURDI
- RAMKIANI QURDI
- RAMKIANI QURDEBI
- SINIE
- ZAKONNIK
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Key properties
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
THIEVES-IN-LAW. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/thieves-in-law-nk42b12a53/
Machine-readable export (FTM + lineage): /organizations/thieves-in-law-nk42b12a53/entity.json