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  1. Licensees and businesses
  2. AML
  3. Notices

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: OFSI General Licence INT/2025/6403704
Last updated: 21 July 2025

Details for OFSI General Licence INT/2025/6403704, Intershipping Services LLC -Continuation of Business

View the guidance (opens in new tab) Last updated: 21 July 2025

Guidance: OFSI General Licence INT/2025/6397444
Last updated: 21 July 2025

Details for OFSI General Licence INT/2025/6397444, Intershipping Services LLC Wind-down

View the guidance (opens in new tab) Last updated: 21 July 2025

Guidance: OFSI General Licence INT/2025/6488808
Last updated: 21 July 2025

Details for OFSI General Licence INT/2025/6488808, Wind Down of Positions Involving Litasco Middle East DMCC

View the guidance (opens in new tab) Last updated: 21 July 2025

Guidance: Russia financial sanctions: list of asset-freeze targets
Last updated: 21 July 2025

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 new tab) Last updated: 21 July 2025

Guidance: Who is subject to financial sanctions in the UK?
Last updated: 21 July 2025

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 new tab) Last updated: 21 July 2025

Guidance: Cyber financial sanctions: list of asset-freeze targets
Last updated: 21 July 2025

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 new tab) Last updated: 21 July 2025

Guidance: Russian Oil Services ban
Last updated: 18 July 2025

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

View the guidance (opens in new tab) Last updated: 18 July 2025

Guidance: UK Maritime Services Ban and Oil Price Cap Industry Guidance
Last updated: 18 July 2025

Guidance for UK financial sanctions in relation to the UK Maritime Services Ban and Oil Price Cap Exception

View the guidance (opens in new tab) Last updated: 18 July 2025

Guidance: UK Financial Sanctions FAQs
Last updated: 18 July 2025

OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

View the guidance (opens in new tab) Last updated: 18 July 2025

Guidance: OFSI General Licence - INT/2025/6641960
Last updated: 18 July 2025

Details for OFSI General Licence - INT/2025/6641960, non-designated third-party brokerage accounts held at designated brokerage firms (“Brokerage Accounts”)

View the guidance (opens in new tab) Last updated: 18 July 2025

Guidance: Financial sanctions general guidance
Last updated: 18 July 2025

General guidance for UK financial sanctions

View the guidance (opens in new tab) Last updated: 18 July 2025

Statutory guidance: Syria sanctions: guidance
Last updated: 17 July 2025

Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.

View the guidance (opens in new tab) Last updated: 17 July 2025

Licences that allow activity prohibited by financial sanctions
Last updated: 17 July 2025

Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

View the guidance (opens in new tab) Last updated: 17 July 2025

Guidance: Financial sanctions guidance for Russia
Last updated: 17 July 2025

Guidance for UK financial sanctions in relation to Russia

View the guidance (opens in new tab) Last updated: 17 July 2025

Reporting information to OFSI – what to do
Last updated: 17 July 2025

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

View the guidance (opens in new tab) Last updated: 17 July 2025

Financial sanctions suspected breach reporting form
Last updated: 17 July 2025

Financial sanctions suspected breach reporting form

View the guidance (opens in new tab) Last updated: 17 July 2025

Oil Price Cap suspected breach reporting form
Last updated: 17 July 2025

Oil Price Cap (OPC) suspected breach reporting form

View the guidance (opens in new tab) Last updated: 17 July 2025

Guidance: Haiti financial sanctions: list of asset-freeze targets
Last updated: 10 July 2025

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

View the guidance (opens in new tab) Last updated: 10 July 2025

Statutory guidance: Central African Republic sanctions: guidance
Last updated: 10 July 2025

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

View the guidance (opens in new tab) Last updated: 10 July 2025

Statutory guidance: South Sudan sanctions: guidance
Last updated: 10 July 2025

Guidance on the South Sudan (Sanctions) (EU Exit) Regulations 2019.

View the guidance (opens in new tab) Last updated: 10 July 2025

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