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Office Of Enforcement
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To whom do these sanctions regulations apply?

 

  All U.S. persons and entities (companies, non-profit groups, government agencies, etc.) wherever located.
Compass Icon What related guidance does OFAC have on these sanctions?
  Sanctions Brochures
    Overview of Sanctions PDF icon
  Forms
    Application for the Release of Blocked Funds PDF icon
  General Licenses
    Libya Amended General License - effective August 6, 2004 PDF icon
  Archives
    Information on the first Libya Sanctions Program
  Interpretative Guidance
    None
  Additional Guidance
    License Application Guidelines PDF icon- For Exports of Agricultural Commodities, Medicine, and Medical Devices
   

[LIBYA] SDN entries blocked as of 04/28/2004 PDF icon
    Libya General License - (No.1) PDF icon- Travel and Residence Transactions Authorized
    Libya Amended General License (No. 1a) PDF icon- For travel to Libya
    Guidance on General License 550.575 PDF icon- Maritime transportation to Libya
    Libya General License - (No. 2) PDF icon- New Transactions Authorized
  Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
    TSRA Reports   
Capitol Building Icon What laws, rules and regulations provide the legal framework for the sanctions?
  Executive Orders
    12543 (January 7, 1986) PDF icon
    12544 (January 8, 1986) PDF icon
    12801 (April 15, 1992) PDF icon
   

13357 (September 20, 2004) PDF icon
 
Statutes
    IEEPA, 50 USCS Sec 1701 PDF icon
    UNPA 22 USCS Sec 287c PDF icon
    AEDPA, 8 USCS Sec 1189 PDF icon
    Criminal Code, 18 USCS Sec 1001 PDF icon
   

Criminal Code, 18 USC Sec. 3571 PDF icon
 
Code of Federal Regulations
    31 CFR Part 550 PDF icon
 
Federal Register Notices
    TSRA Amendments to 31 CFR PDF icon
   

70 FR 15761-05 PDF icon
 
United Nations Security Council Resolutions
    731 (January 21, 1992) PDF icon
    748 (March 31, 1992) PDF icon
    883 (November 11, 1993) PDF icon
   

1192 (August 27, 1998) PDF icon
Legal Disclaimer:
This document is explanatory only and does not have the force of law. The Executive Orders and implementing regulations dealing with Libya contain the legally binding provisions governing the sanctions and this document does not supplement or modify those Executive Orders or regulations.