United States (OFAC) · New designations

United States (OFAC) · DRCONGO: 2 new designations

· DRCONGO · US OFAC — Specially Designated Nationals (SDN)

2 companies or organisations — incl. ZIGAMA CREDIT AND SAVINGS SOCIETY; MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA

Detected by comparing two versions of the official list; dated to the list version of 28 Oct 2026.

Companies and organisations (2)

  • MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA

    Rwanda

  • ZIGAMA CREDIT AND SAVINGS SOCIETY

    Rwanda

Source: US OFAC — Specially Designated Nationals (SDN), as imported and validated by Sanctioni (data sources). The reasons for a designation are published by the authority in its own list.

A preliminary screening and documentation aid — not legal advice. The official publication of the competent authority prevails.

Screen a counterparty against all official lists →

← All updates