Libya sanctions: guidance
Guidance on the Libya (Sanctions) (EU Exit) Regulations 2020
- From:
-
Foreign, Commonwealth & Development Office, Export Control Joint Unit
,and Office of Financial Sanctions Implementation - Published
- 31 December 2020
- Last updated
-
912FebruaryNovember20232024 — See all updates
Documents
Update history
2026-05-01 11:20
Amended to clarify which Department for Business and Trade (DBT) teams now lead on trade sanctions licensing.
2026-03-25 08:39
Added summary of the regime’s purposes, scope and prohibitions. Updated transport sanctions section for better clarity and usability, with no material changes to text.
2026-03-12 09:54
Page has been updated for better clarity and usability. No material changes to text.
2025-07-10 09:00
Addition to Section 3.1 on Exceptions reflecting the Sanctions (EU Exit) (Treasury Debt) Regulations 2025.
2025-03-13 11:19
Page navigation has been updated for better usability. No material changes to text.
2024-12-05 10:00
These changes reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and taken together make a range of technical changes with the purpose of improving OFSI’s ability to gather intelligence on industry’s compliance with financial sanctions, strengthen OFSI’s enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.
2024-11-12 11:55
References to ‘Import Case Management System’ updated to ‘Apply for an import licence’ to reflect new service name. Email address and links also updated.
2023-02-09 15:16
Updated to reflect provisions of UN Humanitarian Exception SI