FEOC
OFAC SDNCriticalEntity

THIEVES-IN-LAW

🇺🇸United States23223

FEOC Flagged

THIEVES-IN-LAW appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
THIEVES-IN-LAW
United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: THIEVES-IN-LAW#23223
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
THIEVES-IN-LAW
United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

THIEVES-WITHIN-THE-LAWTHIEVES PROFESSING THE CODETHIEF-IN-LAWVORY V ZAKONYEVORY-V-ZAKONEVORY V ZAKONIVOR V ZAKONYEVOR-V-ZAKONEVOR-ZAKONNIKKANONIERI KURDEBIKANONIERI QURDEBIKANONIERI QURDIRAMKIANI QURDIRAMKIANI QURDEBISINIEZAKONNIK

Known addresses

  • United States
  • Russia
  • Greece
  • Ukraine
  • Spain

Sanctions programs / authorities

TCO

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23223",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23223",
  "entity_name": "THIEVES-IN-LAW",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "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"
  ],
  "addresses": [
    "United States",
    "Russia",
    "Greece",
    "Ukraine",
    "Spain"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23223",
    "program": "TCO",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "THIEVES-IN-LAW",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.