Cookies on the Gambling Commission website

The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content

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: Who is subject to financial sanctions in the UK?
Last updated: 8 October 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: 8 October 2025

Guidance: ISIL (Da'esh) and Al-Qaida financial sanctions: list of asset-freeze targets
Last updated: 8 October 2025

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 new tab) Last updated: 8 October 2025

Guidance: Iran (nuclear) financial sanctions: list of asset-freeze targets
Last updated: 8 October 2025

This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.

View the guidance (opens in new tab) Last updated: 8 October 2025

Guidance: Counter terrorism financial sanctions: list of asset-freeze targets
Last updated: 3 October 2025

This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.

View the guidance (opens in new tab) Last updated: 3 October 2025

Notice: Imposition of monetary penalty: Colorcon Limited
Last updated: 30 September 2025

OFSI report of penalty for a breach of financial sanctions – payments to designated persons.

View the guidance (opens in new tab) Last updated: 30 September 2025

Guidance: OFSI General licence INT/2025/7363752
Last updated: 29 September 2025

Details for OFSI General licence INT/2025/7363752, Shah Deniz Project Activities

View the guidance (opens in new tab) Last updated: 29 September 2025

Guidance: OFSI General licence INT/2025/7345264
Last updated: 29 September 2025

Details for OFSI General licence INT/2025/7345264, Wind-down of Transactions Involving UK-based Firms

View the guidance (opens in new tab) Last updated: 29 September 2025

Guidance: OFSI General licence INT/2025/7345664
Last updated: 29 September 2025

Details for OFSI General licence INT/2025/7345664, Wind-down of Transactions Involving Iranian Banks (Worldwide)

View the guidance (opens in new tab) Last updated: 29 September 2025

Guidance: OFSI General licence INT/2025/7345464
Last updated: 29 September 2025

Details for OFSI General licence - INT/2025/7345464, Wind-down of Transactions Involving UK-based Iranian Banks

View the guidance (opens in new tab) Last updated: 29 September 2025

Guidance: UK Financial Sanctions FAQs
Last updated: 29 September 2025

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

View the guidance (opens in new tab) Last updated: 29 September 2025

Guidance: OFSI General licence INT/2025/7328184
Last updated: 26 September 2025

Details for OFSI General licence INT/2025/7328184, Payments by Revenue Authorities

View the guidance (opens in new tab) Last updated: 26 September 2025

Guidance: OFSI General Licence INT/2022/2104808
Last updated: 26 September 2025

OFSI General Licence INT/2022/2104808

View the guidance (opens in new tab) Last updated: 26 September 2025

Guidance: OFSI General Licence INT/2023/3179120
Last updated: 26 September 2025

Details of General Licence INT/2023/3179120 Payment to Water Companies for Water and Sewage.

View the guidance (opens in new tab) Last updated: 26 September 2025

Guidance: OFSI General Licence INT/2022/2300292
Last updated: 26 September 2025

Details of OFSI General Licence INT/2022/2300292

View the guidance (opens in new tab) Last updated: 26 September 2025

Statutory guidance: Russia sanctions: guidance
Last updated: 25 September 2025

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

View the guidance (opens in new tab) Last updated: 25 September 2025

Guidance: Russia financial sanctions: list of asset-freeze targets
Last updated: 23 September 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: 23 September 2025

Guidance: Financial sanctions general guidance
Last updated: 22 September 2025

General guidance for UK financial sanctions

View the guidance (opens in new tab) Last updated: 22 September 2025

Starter guide to UK sanctions
Last updated: 21 September 2025

A guide for businesses and organisations that need to understand more about what sanctions are and how they work.

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

How to report a suspected breach of sanctions
Last updated: 21 September 2025

An online service that helps you to report a suspected breach of sanctions to the correct government body.

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

Guidance: OFSI General licence INT/2025/7159960
Last updated: 19 September 2025

Details for OFSI General licence INT/2025/7159960, Global News Media Activities

View the guidance (opens in new tab) Last updated: 19 September 2025
Is this page useful?
Back to top