Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | - | |
| - | United Nations Security Council | Libya Sanctions | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - | ||
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - | ||
| France | Direction Générale du Trésor | (UE) 2015/814 du 26/05/2015 (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) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - | ||
| 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） | - | ||
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1970 (2011) | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |