Entity record
ZSERVERSOrganization
ZSERVERS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER3; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program CYBER3. Other entities under CYBER3
Key properties
Identifiers
- Organization Established Date
- 25 Feb 2011
- Organization Type:
- Other information technology and computer service activities
- Website
- Zservers.ru
- Digital Currency Address - XBT
- 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz
- Digital Currency Address - XBT
- 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4
- Digital Currency Address - XBT
- bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz
Addresses
32, Jubileinaia, Barnaul, Altai Krai, 656902, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZSERVERS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zservers-nk91615636/
Machine-readable export (FTM + lineage): /data/entities/91.json (record key nk91615636)