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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1970 (2011)-
JapanMinistry of Financeリビアのカダフィ革命指導者及びその関係者 (Ⅰ.国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 )-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
MonacoLa Principauté de Monaco---
-United Nations Security CouncilLibya Sanctions-
FranceDirection Générale du Trésor(UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) · (UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) · (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) · décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Libya-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
South AfricaFinancial Intelligence Centre---
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