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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SANJAY Raj Vaya

Date of Birth: 2000-08-07

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/52082
uid: 52082
firstName: Raj Vaya
lastName: SANJAY
sdnType: Individual
remarks: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
programList/program: GLOMAG
idList/id[44927]/uid: 44927
idList/id[44927]/idType: Passport
idList/id[44927]/idNumber: CK65152
idList/id[44927]/idCountry: Kenya
idList/id[44927]/expirationDate: 08 Sep 2032
idList/id[182921]/uid: 182921
idList/id[182921]/idType: Gender
idList/id[182921]/idNumber: Male
akaList/aka[81708]/uid: 81708
akaList/aka[81708]/type: a.k.a.
akaList/aka[81708]/category: strong
akaList/aka[81708]/lastName: SKORUS
akaList/aka[81708]/firstName: Raj
addressList/address[79645]/uid: 79645
addressList/address[79645]/country: Zimbabwe
nationalityList/nationality[82923]/uid: 82923
nationalityList/nationality[82923]/country: Kenya
nationalityList/nationality[82923]/mainEntry: true
dateOfBirthList/dateOfBirthItem[82922]/uid: 82922
dateOfBirthList/dateOfBirthItem[82922]/dateOfBirth: 07 Aug 2000
dateOfBirthList/dateOfBirthItem[82922]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV