(UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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United States
TREAS-OFAC
Reciprocal
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Japan
Ministry of Finance
リビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体)
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United States
TREAS-OFAC
Reciprocal
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South Africa
Financial Intelligence Centre
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United States
TREAS-OFAC
Reciprocal
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union