Individual · 1 listing(s)
SANJAY, Raj Vaya currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2024-12-09 |
| Date of birth | 07 Aug 2000 |
| Nationality | Kenya |
| ID / passport | CK65152 (Kenya) expires 08 Sep 2032 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SANJAY, Raj Vaya and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →