Active SanctionorganizationID: NK-YWUBXpeFiTsiroWa7UqRUf

Central Bank of Libya

Primary Source
GB FCDO SANCTIONS
Coverage
ly
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Central Bank of Libya has records on compliance watchlists (GB FCDO SANCTIONS, KP RUSI REPORTS, GEM ENERGY OWNERSHIP). Review obligations before proceeding."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameCentral Bank of Libya
Source Records
GB FCDO SANCTIONSKP RUSI REPORTSGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers2549006FI2WBTM6W5X94
Risk Topicssanction, poi, gov.soe

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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