Prohibitions are in place on persons (both individuals and entities) entering into any financial transactions relating to
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Home Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
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Certain activities related to the Libya Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued
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Designated persons are subject to a US asset freeze and are barred from entry into the United States. The program operates
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Overview and list of sanctioned individuals/entities associated with the LIBYA regime. There are 83 sanctions distributed over 50
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What happened: The UN Security Council unanimously adopted resolution 2819 (2026), extending Libya sanctions
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The resolution creates a narrowly defined exemption to the asset freeze, permitting the Libyan Investment Authority to
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As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (''the Sanctions Act''), the Secretary of
Get PriceThe Regulations impose financial, trade, aircraft, shipping and immigration sanctions for the purpose of giving effect to the United Kingdom's obli...
The Regulations make it a criminal offence to contravene the trade, financial, aircraft and shipping sanctions, as well as to enable or facilitate...
Licensing and exception provisions are contained in Part 8 of the Regulations. 3.1 ExceptionsThe Regulations set out exceptions to some of the sanc...
Sign up to receive Notices to Exporters and view the Notices to Importers for updates on trade sanctions.To receive an email alerting you to any ch...
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