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Raj Vaya Sanjay

Debarred entity · Sanctioned entity

Raj Vaya Sanjay is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAJ SKORUS · Raj Vaya Sanjay · SANJAY, Raj Vaya				[sources]
Alias	Raj Skorus				[sources]
Birth date	2000-08-07				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Country	Kenya · Zimbabwe				[sources]
First name	RAJ VAYA · Raj				[sources]
Last name	Sanjay · Skorus				[sources]
Middle name	Vaya				[sources]
Passport number	`CK65152`				[sources]
Unique Entity ID	`QMY4D8KQ24C6` · `Z7SNZMAUYSR4`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-12-09

Descriptions

(also RAJ VAYA SANJAY)

— US SAM Procurement Exclusions, 2025-07-23

(also RAJ SKORUS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Global Gold Smuggling Network	2024-12-09

Linked to
Object	Role	Start date	End date
Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,619

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52082 · usgsa-s4mrvjrp3 · ofac-pr-c8b867e502daa4bd8ef5b338e76686e53f764bc4 · usgsa-s4mrvlj9s

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