Evidence file

Zservers

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 22:30 UTC.

Now
JSON
listings in force
4
ownership verdicts
0
sources with their version
32
limits stated
2

Listings

  • In forceAustralia DFAT

    Autonomous (Thematic - Cyber)

    In this state since
    28 Aug 2026
    Designated
    12 Feb 2025
    Measure
    Targeted financial sanction
    Legal basis
    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025
    Stated by
    Australia DFAT Consolidated List
    First recorded here
    28 Aug 2026
    Listing id
    7997
  • In forceCanada

    Russia

    In this state since
    19 Jul 2026
    Designated
    6 Nov 2025
    Measure
    Dealings ban
    Legal basis
    Special Economic Measures (Russia) Regulations, Schedule 1, Part 2
    Stated by
    Canada Consolidated Autonomous Sanctions List
    First recorded here
    19 Jul 2026
    Listing id
    russia-1, Part 2-757-zservers
  • In forceOFAC

    CYBER3

    In this state since
    28 Aug 2026
    Stated by
    OFAC SDN
    First recorded here
    28 Aug 2026
    Listing id
    52830
  • In forceUK OFSI

    Cyber

    In this state since
    28 Aug 2026
    Designated
    11 Feb 2025
    Measure
    Asset freeze, Director Disqualification Sanction
    Legal basis
    The Cyber (Sanctions) (EU Exit) Regulations 2020
    Reason given
    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 such activity, has supplied technology and provided technical assistance that could contribute to such activity, and has carried out activities which promoted, enabled or facilitated the commission of relevant cyber activity. ZSERVERS has operated from Barnaul, Russia and has promoted itself as a Bulletproof Hosting (BPH) provider. ZSERVERS has been involved in relevant cyber activity though its role providing infrastructure used in ransomware incidents and reprovisioning infrastructure for customers identified as being involved in malicious cyber activity, including those affiliated with the LockBit ransomware group. ZSERVERS infrastructure was used to host a ransomware-dedicated site connected with the leak of private information stolen from Australian health insurance company Medibank Private Limited. ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. Such activity that ZSERVERS was involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity.
    Stated by
    UK OFSI Consolidated List, UK Sanctions List (FCDO)
    First recorded here
    28 Aug 2026
    Listing id
    16746

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 10 September 2026, 14:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 4 sources. The source holds records for this company.

  • Australia DFAT Consolidated List, checked 10 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 10 Sept 2026
  • OFAC SDN, checked 10 Sept 2026
  • UK OFSI Consolidated List, checked 10 Sept 2026

Checked, not found · 27 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • EU Consolidated Sanctions List, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 10 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Japan MOF Sanctions List, checked 10 Sept 2026
  • Latvia FID frozen assets register, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • New Zealand Russia Sanctions Register, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • OFAC Consolidated (non-SDN), checked 10 Sept 2026
  • Poland MSWiA sanctions list, checked 10 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 3 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • Switzerland SECO Sanctions List, checked 10 Sept 2026
  • Taiwan SHTC export entity list, checked 10 Sept 2026
  • Türkiye MASAK asset freezes, checked 10 Sept 2026
  • UN Security Council Consolidated List, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US Consolidated Screening List, checked 10 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 10 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 3 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Where the company is registered or connected

  • RU: registered here; a recorded officer holds this nationality

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • EU Consolidated Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

  • OFAC SDN

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

  • UN Security Council Consolidated List

    Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
10 September 2026, 14:30 UTC
Methodology
Version 4
Level
High
Score recorded
75 of 100
Digest
a8912441d1f88c45cde1f2b5608cdb3e8c6b8fa3A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
aacdecf3-96da-4b08-89f8-4853c692fd92

This file

Address
https://apolika.com/entities/efc1fe0b-8485-4e93-bc19-e227a22507cb/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
25 October 2026, 22:30 UTC