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Saadi GADDAFI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
JapanMinistry 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)-
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlLibya Sanctions--
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Libya-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du Trésor(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2022/183 du 10/02/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 4 more...--
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions-
United StatesTREAS-OFACReciprocal--
-United Nations Security CouncilLibya Sanctions-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1970 (2011))-
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