Kleerance
Start free trial
UK-HMTorganizationThe Libya (Sanctions) (EU Exit) Regulations 2020Asset freezeDirector Disqualification Sanction

Is Libyan Agricultural Bank on a sanctions list?

Yes. Libyan Agricultural Bank appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

→ Screen a different nameGet audit-ready reports
Remarks

Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (3)
Agricultural Bank·akaAl Masraf Al Zirae·akaAl Masraf Al Zirae Agricultural Bank·aka
Addresses
  • Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya
  • El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Libyan Agricultural Bank on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.