Libya
35 listed parties recorded in Libya · 1 OFAC regulation named for it
OFAC regulations named for Libya
- Libyan Sanctions Regulations (31 CFR part 570) · 13 Federal Register documents
OFAC designations recorded in Libya
35 listed now; 3 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Libya.
| Year | Designated |
|---|---|
| 2021 | 1 |
| 2020 | 5 |
| 2019 | 1 |
| 2018 | 10 |
| 2017 | 4 |
Most recently designated
- Osama Al Kuni IBRAHIMOct 26, 2021
- KANIYAT MILITIANov 25, 2020
- Mohamed AL-KANINov 25, 2020
- Nourddin Milood M MUSBAHAug 6, 2020
- Faysal AL-WADIAug 6, 2020
- Salah BADINov 19, 2018
- Ibrahim JADHRANSep 12, 2018
- Ahmed DABBASHIJun 11, 2018
- Abd al-Razzak FITWIJun 11, 2018
- Abd al-Rahman MILADJun 11, 2018
- Mohamed KOSHLAFJun 11, 2018
- Musab ABU GREINJun 11, 2018
Latest in the Federal Register
- Removing Duplicative Penalties Information and Reorganizing Certain PartsSeptember 30, 2026
- Inflation Adjustment of Civil Monetary PenaltiesJanuary 15, 2025
- Updating Authorizations for Payments for Legal ServicesDecember 19, 2024
- Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in PropertySeptember 17, 2024
- Updating Contact Information and Grammatical Terminology in OFAC RegulationsMarch 5, 2024
- Inflation Adjustment of Civil Monetary PenaltiesJanuary 12, 2024