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Notices and updates

Important notices and updates from the Gambling Commission AML team.

Office of Financial Sanctions Implementation (OFSI) updates

The following list of asset freeze targets will take you to the full update on the OFSI website.

Guidance: Financial sanctions: guidance
Last updated: 4 December 2022

Information on the approach OFSI takes to financial sanctions including sector and regime specific guidance, as well as information on monetary penalties for breaches of financial sanctions.

View the guidance (opens in a new tab) Last updated: 4 December 2022

Guidance: Russian Oil Services ban
Last updated: 4 December 2022

Guidance, General Licences and reporting forms in relation to the Russian Oil Services ban and price cap

View the guidance (opens in a new tab) Last updated: 4 December 2022

Statutory guidance: Russia sanctions: guidance
Last updated: 1 December 2022

Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

View the guidance (opens in a new tab) Last updated: 1 December 2022

Guidance: Who is subject to financial sanctions in the UK?
Last updated: 30 November 2022

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations

View the guidance (opens in a new tab) Last updated: 30 November 2022

Guidance: Financial sanctions, Russia
Last updated: 30 November 2022

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

View the guidance (opens in a new tab) Last updated: 30 November 2022

Statutory guidance: Central African Republic sanctions: guidance
Last updated: 24 November 2022

Guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020

View the guidance (opens in a new tab) Last updated: 24 November 2022

Guidance: Financial sanctions, Iran (human rights)
Last updated: 14 November 2022

Iran is currently subject to UK financial sanctions. This document contains a current list of designated persons relating to human rights violations.

View the guidance (opens in a new tab) Last updated: 14 November 2022

Guidance: Financial sanctions, Global Human Rights
Last updated: 11 November 2022

The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.

View the guidance (opens in a new tab) Last updated: 11 November 2022

Guidance: Financial sanctions, Democratic People’s Republic of Korea
Last updated: 11 November 2022

The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.

View the guidance (opens in a new tab) Last updated: 11 November 2022

Guidance: Financial sanctions, Myanmar
Last updated: 11 November 2022

Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.

View the guidance (opens in a new tab) Last updated: 11 November 2022

News story: UK sanctions on Russia top £18 billion for the first time
Last updated: 10 November 2022

New figures reveal the full effect of UK sanctions on Russia

View the guidance (opens in a new tab) Last updated: 10 November 2022

Corporate report: OFSI Annual Reviews
Last updated: 10 November 2022

Annual Reviews published by OFSI

View the guidance (opens in a new tab) Last updated: 10 November 2022

Guidance: Annual frozen asset review and reporting form
Last updated: 27 October 2022

Guidance notice for the annual frozen asset reporting exercise 2022 and associated reporting form.

View the guidance (opens in a new tab) Last updated: 27 October 2022

Guidance: Financial sanctions, Mali
Last updated: 10 October 2022

Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.

View the guidance (opens in a new tab) Last updated: 10 October 2022

Guidance: Financial sanctions, Yemen
Last updated: 5 October 2022

Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.

View the guidance (opens in a new tab) Last updated: 5 October 2022

Guidance: Financial sanctions, Libya
Last updated: 26 September 2022

Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations

View the guidance (opens in a new tab) Last updated: 26 September 2022

Guidance: Financial sanctions, Iraq
Last updated: 2 September 2022

Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.

View the guidance (opens in a new tab) Last updated: 2 September 2022

Guidance: Reporting information to OFSI – what to do
Last updated: 30 August 2022

If you hold certain information, you should contact OFSI as soon as practicable.

View the guidance (opens in a new tab) Last updated: 30 August 2022

Guidance: OFSI Webinars
Last updated: 15 August 2022

Webinars from the Office of Financial Sanctions Implementation in HM Treasury

View the guidance (opens in a new tab) Last updated: 15 August 2022

Guidance: Financial sanctions, Venezuela
Last updated: 2 August 2022

Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.

View the guidance (opens in a new tab) Last updated: 2 August 2022
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