{
  "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020",
  "json_url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020.json",
  "id": "uksi/2020/1665",
  "title": "The Libya (Sanctions) (EU Exit) Regulations 2020",
  "short_title": "Libya (Sanctions) 2020",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Libya. The Regulations are made for the purposes of complying with obligations the United Kingdom has by virtue of United Nations Security Council resolutions relating to Libya, and for the purposes of promoting respect for human rights in Libya, promoting the peace, stability and security of Libya, promoting the successful completion of Libya's political transition, and preventing migrant smuggling and human trafficking in relation to Libya.",
  "citation": "S.I. 2020/1665",
  "type": "uksi",
  "year": "2020",
  "number": "1665",
  "version": "current",
  "date": "2020-12-29",
  "revised": true,
  "valid_from": "2026-05-13",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "General",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of prohibitions and requirements outside the United Kingdom",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Purposes",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Designation of persons",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Power to designate persons",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/5A",
      "kind": "regulation",
      "number": "5A",
      "heading": "Conditions for the designation of persons by name",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-5A",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Designation criteria: meaning of “involved person”",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Meaning of “owned or controlled directly or indirectly”",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Notification and publicity where designation power used",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Confidential information in certain cases where designation power used",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Designation of persons named by or under UN Security Council Resolutions",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Finance",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/3/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Asset-freeze etc.",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Meaning of “designated person” in Chapter 1",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Making funds available to designated persons",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Making funds available for benefit of designated persons",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Making economic resources available to designated persons",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Making economic resources available for benefit of designated persons",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/1"
    },
    {
      "path": "part/3/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Partial asset-freeze etc.",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Meaning of “designated person” in Chapter 2",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Partial asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Making funds available to designated persons",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Making funds available for benefit of designated persons",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/2"
    },
    {
      "path": "part/3/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Circumvention",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3/chapter/3"
    },
    {
      "path": "part/3A",
      "kind": "part",
      "number": "3A",
      "heading": "Director disqualification sanctions",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/21A",
      "kind": "regulation",
      "number": "21A",
      "heading": "Director disqualification sanctions",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-21A",
      "extent": null,
      "status": null,
      "parent": "part/3A"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Immigration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Immigration",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Trade",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/5/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Trade prohibitions related to goods and technology",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Export of restricted goods",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Import of arms and related materiel and internal repression goods",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Supply and delivery of certain goods",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Making available or acquiring certain goods and technology",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Transfer of restricted technology",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Technical assistance relating to restricted goods and restricted technology",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Financial services and funds relating to restricted goods and restricted technology",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Brokering services: non-UK activity relating to restricted goods and restricted technology",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "part/5/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Enabling or facilitating the conduct of armed hostilities",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Enabling or facilitating the conduct of armed hostilities",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "part/5/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Interpretation, circumvention and defences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Interpretation of this Part",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-32",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Defences",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-34",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Trade, transport and finance measures related to UN designated ships",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Transporting etc. Libyan oil in relation to UN designated ships",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-35",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Port access or entry for UN designated ships",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Bunkering or ship supply services",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Financial transactions in relation to Libyan oil aboard UN designated ships",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/39A",
      "kind": "regulation",
      "number": "39A",
      "heading": "Trade: end-use control",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-39A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Defences",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-40",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Interpretation of Part 6",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-41",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "Aircraft",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Movement of aircraft",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-42",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "part/8",
      "kind": "part",
      "number": "8",
      "heading": "Exceptions and licences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-43",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/43ZA",
      "kind": "regulation",
      "number": "43ZA",
      "heading": "Finance: exception from prohibitions for required payments",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-43ZA",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/43ZB",
      "kind": "regulation",
      "number": "43ZB",
      "heading": "Finance: exceptions relating to payment of Treasury debt",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-43ZB",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/43A",
      "kind": "regulation",
      "number": "43A",
      "heading": "Finance: humanitarian exception",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-43A",
      "extent": null,
      "status": null,
      "parent": "part/8"
    },
    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Port access or entry for UN designated ships: exception from prohibitions",
      "url": "https://openlegislation.uk/libya-sanctions-eu-exit-regulations-2020/regulation-44",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/8"
    },
    {
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      "path": "regulation/55",
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