对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ISXHOST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/CYB0065 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CYB0065 OFSI Group ID: 16747 Name 6: ISXHost Name 6: XHOST Internet Solutions LP Name 6: XHost Name type: Primary Name Name type: Primary Name Variation Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: XHOST INTERNET SOLUTIONS LP ('XHOST') has been involved in relevant cyber activity, in that it is owned or controlled by and is acting on behalf or at the direction of ZSERVERS, which is involved in relevant cyber activity through the provision of hosting services that support such activity. XHOST has provided support for the commission, planning or preparation of relevant cyber activity, has supplied technology that could contribute to such activity, and has carried out activities which promoted, enabled or facilitated the commission of relevant cyber activity, by providing hosting services that support such activity. Further, XHOST was established to support and obfuscate relevant cyber activity by ZSERVERS, a Russian-based provider of bulletproof hosting services. Such activity that XHOST was involved in, directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. Website: isxhost.uk Date Designated: 11/02/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv