SDN list · entry 23223
Thieves-in-Law
Yes. Thieves-in-Law is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23223, added on December 22, 2017. OFAC lists 19 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | December 22, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Thieves-in-Law | Primary name | strong |
| Thieves-within-the-Law | A.K.A. | strong |
| Thieves Professing the Code | A.K.A. | strong |
| Thief-in-Law | A.K.A. | strong |
| Vory v Zakonye | A.K.A. | strong |
| Vory-v-Zakone | A.K.A. | strong |
| ВОРЫ В ЗАКОНЕ | A.K.A. | strong |
| Vory v Zakoni | A.K.A. | strong |
| Vor v Zakonye | A.K.A. | strong |
| Vor-v-Zakone | A.K.A. | strong |
| ВОР В ЗАКОНЕ | A.K.A. | strong |
| Vor-Zakonnik | A.K.A. | strong |
| Kanonieri Kurdebi | A.K.A. | strong |
| Kanonieri Qurdebi | A.K.A. | strong |
| Kanonieri Qurdi | A.K.A. | strong |
| Ramkiani Qurdi | A.K.A. | strong |
| Ramkiani Qurdebi | A.K.A. | strong |
| Sinie | A.K.A. | strong |
| Zakonnik | A.K.A. | strong |
| ЗАКОННИК | A.K.A. | strong |
Details published by OFAC
| Address | United StatesRussiaGreeceUkraineSpain |
|---|
Legal basis
- Executive Order 13581 (TCO)