OFSI sanctions listing
GSK ADVANCE
GSK ADVANCE is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Sudan programme, listed on 12/07/2023. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):SUD0010. (UK Statement of Reasons):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. (Phone number):+249930020401 (Website):https://web.archive.org/web/20191031092520/http:/gsk-it.com/
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Sudan |
|---|---|
| Entity type | Organization |
| Programmes / regime | Sudan |
| Date listed | 12/07/2023 |
| Source record ID | ofsi:16008 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Sudan |
|---|---|
| Address(es) | Ahmed Khair Street, Khartoum · 11111 Sudan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16008 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |