# Thieves-in-Law

> **OFAC-sanctioned organization** · program: **US-TCO** · country: ES;GR;RU;UA;US

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Kanonieri Kurdebi _(a.k.a.)_
- Kanonieri Qurdebi _(a.k.a.)_
- Kanonieri Qurdi _(a.k.a.)_
- Ramkiani Qurdebi _(a.k.a.)_
- Ramkiani Qurdi _(a.k.a.)_
- Sinie _(a.k.a.)_
- Thief-in-Law _(a.k.a.)_
- Thieves Professing the Code _(a.k.a.)_
- Thieves-within-the-Law _(a.k.a.)_
- Vor v Zakonye _(a.k.a.)_
- Vor-Zakonnik _(a.k.a.)_
- Vor-v-Zakone _(a.k.a.)_
- Vory v Zakoni _(a.k.a.)_
- Vory v Zakonye _(a.k.a.)_
- Vory-v-Zakone _(a.k.a.)_
- Zakonnik _(a.k.a.)_
- ВОР В ЗАКОНЕ _(a.k.a.)_
- ВОРЫ В ЗАКОНЕ _(a.k.a.)_
- ЗАКОННИК _(a.k.a.)_

## Key facts

- **OFAC UID:** 415815855
- **Primary name:** Thieves-in-Law
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** ES;GR;RU;UA;US
- **Total aliases tracked:** 19

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=415815855

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 415815855. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/415815855. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Thieves-in-Law) · CC0 1.0*