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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, Counter-terrorism
Last updated: 18 January 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: 18 January 2022

Guidance: Who is subject to financial sanctions in the UK?
Last updated: 17 January 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: 17 January 2022

Guidance: Financial Sanctions, UK freezing orders
Last updated: 17 January 2022

This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.

View the guidance (opens in a new tab) Last updated: 17 January 2022

Guidance: Financial sanctions, Global Human Rights
Last updated: 17 January 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: 17 January 2022

Guidance: UK sanctions list: change in format
Last updated: 17 January 2022

The structure and the format of the UK sanctions list is changing in February 2022.

View the guidance (opens in a new tab) Last updated: 17 January 2022

Guidance: Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Last updated: 12 January 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: 12 January 2022

Guidance: Financial sanctions, South Sudan
Last updated: 12 January 2022

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: 12 January 2022

Guidance: Financial sanctions, Central African Republic
Last updated: 22 December 2021

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: 22 December 2021

Guidance: OFSI guidance HTML documents
Last updated: 13 December 2021

This page contains HTML accessible versions of OFSI's guidance documents.

View the guidance (opens in a new tab) Last updated: 13 December 2021

Guidance: Financial sanctions, Myanmar
Last updated: 10 December 2021

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 December 2021

Guidance: Financial sanctions, Yemen
Last updated: 9 December 2021

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: 9 December 2021

Guidance: Financial sanctions, Iraq
Last updated: 9 December 2021

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: 9 December 2021

Guidance: Financial sanctions, Syria
Last updated: 2 December 2021

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: 2 December 2021

Guidance: Financial sanctions, Russia
Last updated: 2 December 2021

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: 2 December 2021

Guidance: Financial sanctions, Belarus
Last updated: 2 December 2021

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: 2 December 2021

Guidance: Financial sanctions, Nicaragua
Last updated: 15 November 2021

Nicaragua 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: 15 November 2021

Guidance: Financial sanctions: guidance
Last updated: 1 November 2021

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: 1 November 2021

Guidance: Financial sanctions, Libya
Last updated: 26 October 2021

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 October 2021

Statutory guidance: Republic of Belarus sanctions: guidance
Last updated: 19 October 2021

Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

View the guidance (opens in a new tab) Last updated: 19 October 2021

Corporate report: OFSI Annual Review
Last updated: 14 October 2021

Annual Reviews published by OFSI

View the guidance (opens in a new tab) Last updated: 14 October 2021
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