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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, Somalia
Last updated: 2 March 2021

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: 2 March 2021

Guidance: Who is subject to financial sanctions in the UK?
Last updated: 2 March 2021

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: 2 March 2021

Guidance: Financial sanctions, Yemen
Last updated: 26 February 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: 26 February 2021

Guidance: Financial sanctions, Central African Republic
Last updated: 25 February 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: 25 February 2021

Guidance: Financial sanctions, Burma
Last updated: 25 February 2021

Burma 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: 25 February 2021

Guidance: Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
Last updated: 22 February 2021

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: 22 February 2021

Guidance: Financial sanctions, Belarus
Last updated: 18 February 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: 18 February 2021

Guidance: Financial sanctions, Democratic Republic of the Congo
Last updated: 18 February 2021

Democratic Republic of the Congo 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 February 2021

Guidance: Financial sanctions, Republic of Guinea-Bissau
Last updated: 18 February 2021

The Republic of Guinea-Bissau 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: 18 February 2021

Guidance: Financial sanctions, Iran relating to nuclear weapons
Last updated: 18 February 2021

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: 18 February 2021

Guidance: Financial sanctions, Iraq
Last updated: 18 February 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: 18 February 2021

Guidance: Financial sanctions, Libya
Last updated: 18 February 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: 18 February 2021

Guidance: Financial sanctions, Syria
Last updated: 18 February 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: 18 February 2021

Guidance: Financial sanctions, Global Human Rights
Last updated: 18 February 2021

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: 18 February 2021

Guidance: Financial sanctions, Russia
Last updated: 1 February 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: 1 February 2021

Guidance: Financial sanctions, Chemical Weapons
Last updated: 1 February 2021

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: 1 February 2021

Guidance: Financial sanctions, Afghanistan
Last updated: 1 February 2021

Afghanistan 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: 1 February 2021

Guidance: Financial sanctions, Zimbabwe
Last updated: 1 February 2021

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: 1 February 2021

Guidance: Financial sanctions, South Sudan
Last updated: 21 January 2021

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: 21 January 2021

Guidance: Financial sanctions, Democratic People’s Republic of Korea
Last updated: 21 January 2021

The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.

View the guidance (opens in a new tab) Last updated: 21 January 2021
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