On official sanctions lists
Thieves-in-Law
20 names and spellings · found in 5 data sources · on 2 official sanctions lists
Also known as
- Thieves Professing the Code
- Ramkiani Qurdi
- Ramkiani Qurdebi
- Kanonieri Qurdi
- Sinie
- Vor v Zakonye
- Vor-v-Zakone
- Vor-Zakonnik
- Thieves-within-the-Law
- Thief-in-Law
- ЗАКОННИК
- Vory v Zakoni
- Zakonnik
- Vory-v-Zakone
- Vory v Zakonye
- ВОРЫ В ЗАКОНЕ
- ВОР В ЗАКОНЕ
- Kanonieri Kurdebi
- Kanonieri Qurdebi
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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