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Organization2 sanctions listsRW

ZIGAMA CREDIT AND SAVINGS SOCIETY

First seen Oct 28, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 28, 2026

Entity Overview

Full Name
ZIGAMA CREDIT AND SAVINGS SOCIETY
Entity Type
Organization (Organization)
Countries
RW
OpenSanctions ID
NK-Emm2Umjnn7yetTMhsGSZYj
Registration Number
RCA/546/2010
First Seen
Oct 28, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 28, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

ZIGAMA CREDIT AND SAVINGS SOCIETY appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

KG 178 Street 3, P.O. Box 4772, Kigali

Aliases (2)

Also Known As
Zigama Credit and Savings Bank
Zigama CSS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ZIGAMA CREDIT AND SAVINGS SOCIETYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.