THIEVES-IN-LAW

Entity · United States · 8 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: US
RU
GR
UA
ES
US
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
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists