Entity record
GSK AdvanceOrganization
GSK Advance appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Sudan; reflected as observed on 2026-06-03.
Also known as
- GSK Advance Co. Ltd
- GSK Advance Company Ltd
Designations
- Designated by UK HM Treasury (OFSI) under program Sudan since . Other entities under Sudan
Source remarks: SUD0010 — GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother. RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan. GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan. (official source)
Key properties
Addresses
Ahmed Khair Street, Khartoum, 11111, SDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GSK Advance. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/gsk-advance-nk9b25ffe9/
Machine-readable export (FTM + lineage): /organizations/gsk-advance-nk9b25ffe9/entity.json