THIEVES-IN-LAW
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (17)
| Last name/Name | THIEVES-IN-LAW |
|---|---|
| Full name/Name | THIEVES-IN-LAW |
| Type | Name |
| Last name/Name | THIEVES-WITHIN-THE-LAW |
|---|---|
| Full name/Name | THIEVES-WITHIN-THE-LAW |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THIEVES PROFESSING THE CODE |
|---|---|
| Full name/Name | THIEVES PROFESSING THE CODE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THIEF-IN-LAW |
|---|---|
| Full name/Name | THIEF-IN-LAW |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VORY V ZAKONYE |
|---|---|
| Full name/Name | VORY V ZAKONYE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VORY-V-ZAKONE |
|---|---|
| Full name/Name | VORY-V-ZAKONE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VORY V ZAKONI |
|---|---|
| Full name/Name | VORY V ZAKONI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VOR V ZAKONYE |
|---|---|
| Full name/Name | VOR V ZAKONYE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VOR-V-ZAKONE |
|---|---|
| Full name/Name | VOR-V-ZAKONE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VOR-ZAKONNIK |
|---|---|
| Full name/Name | VOR-ZAKONNIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANONIERI KURDEBI |
|---|---|
| Full name/Name | KANONIERI KURDEBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANONIERI QURDEBI |
|---|---|
| Full name/Name | KANONIERI QURDEBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANONIERI QURDI |
|---|---|
| Full name/Name | KANONIERI QURDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAMKIANI QURDI |
|---|---|
| Full name/Name | RAMKIANI QURDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAMKIANI QURDEBI |
|---|---|
| Full name/Name | RAMKIANI QURDEBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINIE |
|---|---|
| Full name/Name | SINIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKONNIK |
|---|---|
| Full name/Name | ZAKONNIK |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Country | Ukraine |
|---|---|
| Full address | Ukraine |
| Country | Spain |
|---|---|
| Full address | Spain |
| Country | United States |
|---|---|
| Full address | United States |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Country | Greece |
|---|---|
| Full address | Greece |
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.