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Sanjay Keshavji Vaya

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	Sanjay Keshavji Vaya · VAYA, Sanjay Keshavji				[sources]
Birth date	1971-09-04				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Country	Kenya · Zimbabwe				[sources]
First name	SANJAY KESHAVJI · Sanjay				[sources]
Last name	Vaya				[sources]
Middle name	Keshavji				[sources]
Passport number	`A1149518`				[sources]
Unique Entity ID	`Z81TXKHBEXB3`				[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

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 OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 SAM Procurement Exclusions105,945

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

United States · GSA

External databases

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

US OFAC Press Releases8,522

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvjrp4 · ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98 · ofac-52083

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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