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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

VAYA Mukesh Mansukhlal

Date of Birth: 1971-09-19

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

individual
GLOMAG
DOB 19 Sep 1971; nationality Kenya; Gender Male; Passport CK65184 (Kenya) expires 05 Sep 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji.

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

Mukesh Mansukhlal VAYA

Date of Birth: 1971-09-01

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

Birthplace: Kenya
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0063. (UK Statement of Reasons):Mukesh VAYA is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following grounds: (1) VAYA is associated with a person involved in serious corruption, namely Kamlesh PATTNI; (2) VAYA is or has been involved in facilitating or providing support for serious corruption. Specifically, VAYA has facilitated or provided support for the serious corruption of Kamlesh PATTNI.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv