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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, ISIL (Da'esh) and Al-Qaida organisations
Last updated: 5 June 2023

Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.

View the guidance (opens in a new tab) Last updated: 5 June 2023

Guidance: Sanctions: Trust services
Last updated: 1 June 2023

Details of Trust Services sanctions

View the guidance (opens in a new tab) Last updated: 1 June 2023

Guidance: Financial sanctions, Russia
Last updated: 31 May 2023

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: 31 May 2023

Guidance: Financial sanctions, Somalia
Last updated: 31 May 2023

Somalia 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: 31 May 2023

Guidance: Who is subject to financial sanctions in the UK?
Last updated: 31 May 2023

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: 31 May 2023

Guidance: Financial sanctions, Counter-terrorism
Last updated: 25 May 2023

This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and protect UK national security interests.

View the guidance (opens in a new tab) Last updated: 25 May 2023

Statutory guidance: Russia sanctions: guidance
Last updated: 17 May 2023

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

View the guidance (opens in a new tab) Last updated: 17 May 2023

Guidance: Financial Sanctions, Global Anti-Corruption
Last updated: 16 May 2023

UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.

View the guidance (opens in a new tab) Last updated: 16 May 2023

Guidance: Financial sanctions, Syria
Last updated: 16 May 2023

Syria 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: 16 May 2023

Guidance: Financial sanctions: guidance
Last updated: 12 May 2023

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: 12 May 2023

Guidance: Financial sanctions, Myanmar
Last updated: 10 May 2023

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: 10 May 2023

Guidance: Financial sanctions, Iran (human rights)
Last updated: 24 April 2023

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: 24 April 2023

Guidance: Financial sanctions, Global Human Rights
Last updated: 21 April 2023

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: 21 April 2023

Press release: Suspected Hizballah financier sanctioned under counter-terrorism regulations
Last updated: 18 April 2023

All assets and economic resources belonging to Nazem Ahmad in the UK have been frozen

View the guidance (opens in a new tab) Last updated: 18 April 2023

Guidance: Operating within counter-terrorism legislation
Last updated: 13 April 2023

Information for any organisation or individual working in a region where terrorist organisations operate.

View the guidance (opens in a new tab) Last updated: 13 April 2023

Guidance: Russian Oil Services ban
Last updated: 6 April 2023

Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.

View the guidance (opens in a new tab) Last updated: 6 April 2023

Guidance: Financial sanctions, Cyber
Last updated: 6 April 2023

UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.

View the guidance (opens in a new tab) Last updated: 6 April 2023

Guidance: Financial sanctions, Iraq
Last updated: 28 March 2023

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: 28 March 2023

Guidance: Financial sanctions, South Sudan
Last updated: 8 March 2023

South Sudan 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: 8 March 2023

Guidance: Financial sanctions, Central African Republic
Last updated: 8 March 2023

The Central African Republic 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: 8 March 2023

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