amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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THIEVES-IN-LAW

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'KANONIERI KURDEBI' · 'KANONIERI QURDEBI' · 'KANONIERI QURDI' · 'RAMKIANI QURDEBI' · 'RAMKIANI QURDI' · 'SINIE' · 'THIEF-IN-LAW' · 'THIEVES PROFESSING THE CODE' · ['THIEVES-WITHIN-THE-LAW' · 'VOR-V-ZAKONE' · 'VOR V ZAKONYE' · 'VORY-V-ZAKONE' · 'VORY V ZAKONI' · 'VORY V ZAKONYE' · 'VOR-ZAKONNIK' · 'ZAKONNIK']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.