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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: Who is subject to financial sanctions in the UK?
Last updated: 29 June 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: 29 June 2022

Guidance: Financial sanctions, Syria
Last updated: 29 June 2022

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: 29 June 2022

Guidance: Financial sanctions, Russia
Last updated: 29 June 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: 29 June 2022

Notice: Russian Elites, Proxies, and Oligarchs Task Force Joint Statement
Last updated: 29 June 2022

Statement from the Russian Elites, Proxies, and Oligarchs (REPO) Task Force

View the guidance (opens in a new tab) Last updated: 29 June 2022

Guidance: Financial sanctions, Myanmar
Last updated: 24 June 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: 24 June 2022

Statutory guidance: Russia sanctions: guidance
Last updated: 24 June 2022

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

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

Guidance: Financial sanctions, Libya
Last updated: 16 June 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: 16 June 2022

Guidance: Financial sanctions, Iran (human rights)
Last updated: 16 June 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: 16 June 2022

Guidance: Financial sanctions, Chemical Weapons
Last updated: 16 June 2022

UK financial sanctions are in place for persons involved in the proliferation and use of chemical weapons. This page contains the current list of designated targets.

View the guidance (opens in a new tab) Last updated: 16 June 2022

Guidance: Monetary penalties for breaches of financial sanctions
Last updated: 15 June 2022

Government processes on the issue of monetary penalties for breaches of financial sanctions.

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

Guidance: Financial sanctions, Iran relating to nuclear weapons
Last updated: 14 June 2022

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 a new tab) Last updated: 14 June 2022

Guidance: Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Last updated: 14 June 2022

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: 14 June 2022

Guidance: Financial sanctions: guidance
Last updated: 8 June 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: 8 June 2022

Guidance: Financial sanctions, Belarus
Last updated: 27 May 2022

Belarus 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: 27 May 2022

Guidance: Financial sanctions, Cyber
Last updated: 27 May 2022

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: 27 May 2022

Guidance: Financial Sanctions, Global Anti-Corruption
Last updated: 20 May 2022

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: 20 May 2022

Guidance: Financial sanctions, Iraq
Last updated: 20 May 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: 20 May 2022

Guidance: Financial sanctions, Zimbabwe
Last updated: 18 March 2022

Zimbabwe 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: 18 March 2022

Guidance: Joint Statement from UK Financial Regulatory Authorities: Sanctions and Cryptoassets
Last updated: 11 March 2022

A joint statement from OFSI, the FCA and the Bank of England on sanctions and the cryptoasset sector, with information on the requirements on firms.

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

Guidance: Financial sanctions, Counter-terrorism
Last updated: 11 March 2022

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: 11 March 2022

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