KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZC

ZIGAMA CREDIT AND SAVINGS SOCIETY

Sanctioned
Zigama Credit and Savings Bank
Type
organization
Subtype
bank
Country
Rwanda
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58407
Asset freeze
2026-10-28activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Executive Order 13413 (DRC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zigama Credit and Savings BankAlias
    OFAC ↗
    Record provenance
    ID
    58407
    SHA-256
    417e3e5edfd61097e0e64157e532d03a5c399cd6557bf3295ea137ef108b6055
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Zigama CSSWeak alias
    OFAC ↗
    Record provenance
    ID
    58407
    SHA-256
    417e3e5edfd61097e0e64157e532d03a5c399cd6557bf3295ea137ef108b6055
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ZIGAMA CREDIT AND SAVINGS SOCIETYPrimary name
    OFAC ↗
    Record provenance
    ID
    58407
    SHA-256
    417e3e5edfd61097e0e64157e532d03a5c399cd6557bf3295ea137ef108b6055
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Identifiers

  • https://zigamacss.rwWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58407
    SHA-256
    417e3e5edfd61097e0e64157e532d03a5c399cd6557bf3295ea137ef108b6055
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58407OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58407
    SHA-256
    417e3e5edfd61097e0e64157e532d03a5c399cd6557bf3295ea137ef108b6055
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RCA/546/2010REGISTRATION_NUMBER
    Country: Rwanda
    OFAC ↗
    Record provenance
    ID
    58407
    SHA-256
    417e3e5edfd61097e0e64157e532d03a5c399cd6557bf3295ea137ef108b6055
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RwandaOperation
    OFAC ↗
    Record provenance
    ID
    58407
    SHA-256
    417e3e5edfd61097e0e64157e532d03a5c399cd6557bf3295ea137ef108b6055
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)