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Libya Sanctions

 

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What related guidance does OFAC have on these sanctions?
 
Sanctions Brochures
    Overview of Sanctions
    Overview of Sanctions (text)
 
Frequently Asked Questions
    OFAC Frequently Asked Questions
 
Forms
    Application for the Release of Blocked Funds
 
General Licenses
​ ​ ​General License No. 4   with Respect to Investment Funds in Which There Is a Blocked Non-Controlling, Minority Interest of the Government of Libya
​ ​ ​​General License No. 5   Authorizing Transactions Related to Certain Oil, Gas, or Petroleum Products Exported from Libya
​ ​ General License No. 6  Guidance and General License with Respect to the Transitional National Council of Libya as the Legitimate Governing Authority for Libya​
​ ​ General License No. 7a  with Respect to the Libyan National Oil Corporation and its Subsidiaries
​ ​ General License No. 8a  with Respect to the Government of Libya, its Agencies, Instrumentalities, and Controlled Entities, and the Central Bank of Libya
​ ​ General License No. 9 ​with Respect to the General National Maritime Transport Company
​ ​ General License No.10 with Respect to Arab Turkish Bank and North African International Bank​
​ ​ General License No. 11 with respect to Unblocking the Government of Libya, its Agencies, Instrumentalities, and Controlled Entities, and the Central Bank of Libya, With Certain Exceptions​
 
Interpretative Guidance
    Index of Interpretative Guidance
 
Guidance on OFAC Licensing Policy
    Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings
​ ​ ​
    Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked
​ ​ ​
​ ​ ​Statement of Licensing Policy Establishing A Favorable Licensing Regime Through Which U.S. Persons Can Request From OFAC Specific Authorization To Trade In Hydrocarbon Fuel

What laws, rules and regulations provide the legal framework for the sanctions?
 
Executive Orders
    13566 Blocking Property and Prohibiting Certain Transactions Related to Libya (Effective Date - February 25, 2011)
 
Statutes
    International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
    National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
 
Code of Federal Regulations
    31 CFR Part 570
 
Federal Register Notices
    76 FR 38562-11 Libyan Sanctions Regulations - Federal Register Notice
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Last Updated: 8/23/2012 5:09 PM