First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
Critical
3 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Thieves-in-Law appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Vor-Zakonnik |
| Ramkiani Qurdi |
| ВОР В ЗАКОНЕ |
| Kanonieri Kurdebi |
| Thieves-within-the-Law |
| Zakonnik |
| Vor-v-Zakone |
| Thief-in-Law |
| ВОРЫ В ЗАКОНЕ |
| ЗАКОННИК |
| Vory-v-Zakone |
| Ramkiani Qurdebi |
| Thieves Professing the Code |
| Kanonieri Qurdi |
| Vory v Zakonye |
| Kanonieri Qurdebi |
| Vory v Zakoni |
| Vor v Zakonye |
| Sinie |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
