Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VAYA, Sanjay Keshavji

● Active Sanction | Registry ID: 52083 | Last Updated: 2024-12-09

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 04 Sep 1971
Nationality Country Kenya

Official IDs

  • Passport:
    A1149518

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website