Zservers

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Zservers

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER3] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER3
[CAN.RUSSIA] - Measures against Russia
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-	ZSERVERS has been involved in relevant cyber activity, in that by providing hosting services that support relevant cyber activity it has provided support for the commission, planning or preparation of
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Zservers have any sanctions?

Yes, Zservers is sanctioned by:

2. Can I receive AML sanctions alerts on Zservers?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zservers:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.