Thieves-in-law
Воры В Законе
Compliance Profile
"Database Alert: A profile matching Thieves-in-law appears in global sanction registries. The affiliation with US OFAC SDN, US TRADE CSL requires verification of beneficial ownership structures. Access to this file (ID: NK-5G5mbXyZXdjtntEmoYquAm) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Thieves-in-law |
| Cyrillic Alias | Воры В Законе |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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