SDN list · entry 52082
Sanjay Raj Vaya
Yes. Sanjay Raj Vaya is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 52082, added on December 9, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sanjay Raj Vaya | Primary name | strong |
| Skorus Raj | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | CK65152 | Kenya |
Details published by OFAC
| Date of birth | August 7, 2000 |
|---|---|
| Nationality | Kenya |
| Address | Zimbabwe |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)