Search OpenSanctions

Libya

Type	Sanction				[sources]
Country	United Kingdom				[sources]
Authority	Office of Financial Sanctions Implementation · UK				[sources]
Program	Libya				[sources]
Start date	2020				[sources]
End date	not available				[sources]
Authority-issued identifier	`LIB0015`				[sources]
Listing date	2011				[sources]
Reason	Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.				[sources]
Scope of sanctions	Asset freeze				[sources]
Status	Asset Freeze Targets				[sources]
Source link	www.gov.uk				[sources]
Modified on	2020				[sources]
Last changed	2023-10-17	Last checked	2024-04-29	First seen	2023-04-20

Entity
Name	Country
Baroque Investments Limited	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.