Guidance

Financial sanctions guidance for Libya

Guidance for UK financial sanctions in relation to Libya

• From: Office of Financial Sanctions Implementation
• Published: 13 February 2024
• Last updated: 28 January 2026
  Show all updates

  1. 28 January 2026

     Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations.

  2. 18 March 2025

     Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).

  3. 14 November 2024

     Financial sanctions guidance for Libya updated

  4. 21 June 2024

     OFSI has upgraded its financial sanctions guidance for Libya into its new digital guidance format.

  5. 13 February 2024

     First published.

Documents

Financial sanctions guidance for Libya

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Guidance for UK financial sanctions in relation to Libya covering:

• Libya regulations
• Asset freezes
• Licensing
• Reporting