Company flagged
Thieves-in-Law
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Thieves-in-Law carries a sharp social meaning before it carries any corporate one, and that makes it an awkward name for a company. By our assessment, the phrase is most strongly associated with a criminal caste in the post-Soviet world, so as a business name it lands with baggage whether the company wants that or not. That gives it notoriety, but not much clarity about what the firm actually does. The trade-off is obvious: memorable, yes, but also heavy and potentially off-putting in ordinary commercial settings. In practice, it reads more like a loaded label than a brand you would expect to see on product boxes or a front office sign. It sits far from the clean, neutral naming most companies choose, and that is the whole problem and the whole point of it.
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