Guidance

Financial sanctions, Libya

Libya is currently subject to financial sanctions. This document contains a current list of designated persons.

Documents

HM Treasury notice, 02/06/15 Libya (Reg 2015/814)

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HM Treasury notice, 02/06/15 Libya (Reg 2015/813)

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Libya (Judgement of the General Court)

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Detail

In 2011 the United Nations, amongst other matters, imposed financial sanctions against designated persons involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in the Libyan Arab Jamahiriya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities; or acting for or on behalf of or at the direction of such persons.

In 2011 the European Union adopted the UN measures and agreed to independently list persons involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities.

Current EU regulations

Current UK regulations