SEC. 202. SANCTIONS WITH RESPECT TO FOREIGN PER-
SONS THREATENING THE PEACE OR STA-
BILITY OF LIBYA. 
(a) IMPOSITION OF SANCTIONS.—The President shall 
impose each of the sanctions described in section 204 with 
respect to each foreign person on the list required by sub-
section (b). 
(b) LIST.—Not later than 180 days after the date 
of the enactment of this Act, the President shall submit 
to the appropriate congressional committees a list of— 
(1) foreign persons, including senior govern-
ment officials, militia leaders, paramilitary leaders, 
and other persons who provide significant support to 
militia or paramilitary groups in Libya, that the 
President determines are knowingly— 
(A) engaged in significant actions or poli-
cies that threaten the peace, security, or sta-
bility of Libya, including any supply of arms or 
related materiel in violation of a United Nations 
Security Council resolution with respect to 
Libya; 
(B) engaged in significant actions or poli-
cies that obstruct, undermine, delay, or impede, 
or pose a significant risk of obstructing, under-
mining, delaying, or impeding the United Na-
tions-mediated political process that seeks a ne-
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gotiated and peaceful solution to the Libyan 
crisis; 
(C) engaged in significant actions that may 
lead to or result in the misappropriation of sig-
nificant state assets of Libya; 
(D) involved in, or has been involved in, 
the significant illicit exploitation of crude oil or 
any other natural resources in Libya, including 
the 
significant 
illicit 
production, 
refining, 
brokering, sale, purchase, or export of Libyan 
oil; 
(E) significantly threatening or coercing 
Libyan state financial institutions or the Liby-
an National Oil Company; or 
(F) significantly responsible for actions or 
policies that are intended to undermine efforts 
to promote stabilization and economic recovery 
in Libya; 
(2) foreign persons who the President deter-
mines are successor entities to persons referred to in 
subparagraphs (A) through (F) of paragraph (1); 
and 
(3) foreign persons who the President deter-
mines— 
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(A) own or control, or are owned or con-
trolled by, a person referred to in any of sub-
paragraphs (A) through (F) of paragraph (1) 
or paragraph (2); and 
(B) have provided, or attempted to pro-
vide, significant financial, material, techno-
logical, or other support for, or goods or serv-
ices in support of, a person referred to in any 
of subparagraphs (A) through (F) of paragraph 
(1) or paragraph (2) for purposes of engaging 
in any activity listed in such subparagraphs (A) 
through (F) of paragraph (1). 
(4) UPDATES
OF
LIST.—The President shall 
submit to the appropriate congressional committees 
an updated list under paragraph (1)— 
(A) not later than 180 days after the date 
of the enactment of this Act and annually 
thereafter for a period of 5 years; or 
(B) as new information becomes available. 
(5) FORM.—The list required by paragraph (1) 
shall be submitted in unclassified form, but may in-
clude a classified annex. 
(c) APPROPRIATE CONGRESSIONAL COMMITTEES DE-
FINED.—In this section, the term ‘‘appropriate congres-
sional committees’’ means— 
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(1) the Committee on Foreign Affairs and the 
Committee on Financial Services of the House of 
Representatives; and 
(2) the Committee on Foreign Relations and 
the Committee on Banking, Housing, and Urban Af-
fairs of the Senate. 
SEC. 203. SANCTIONS WITH RESPECT TO FOREIGN PER-
SONS 
WHO 
ARE 
RESPONSIBLE 
FOR 
OR 
COMPLICIT IN GROSS VIOLATIONS OF INTER-
NATIONALLY RECOGNIZED HUMAN RIGHTS 
COMMITTED IN LIBYA. 
(a) IMPOSITION OF SANCTIONS.—The President shall 
impose each of the sanctions described in section 204 with 
respect to each foreign person on the list required by sub-
section (b). 
(b) LIST OF PERSONS.— 
(1) IN
GENERAL.—Not later than 180 days 
after the date of the enactment of this Act, the 
President shall submit to the appropriate congres-
sional committees a list of foreign persons, including 
senior government officials, militia leaders, para-
military leaders, and other persons who provide sig-
nificant support to militia or paramilitary groups in 
Libya, that the President determines are knowingly 
responsible for or complicit in, or have directly or in-
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directly engaged in, gross violations of internation-
ally recognized human rights committed in Libya. 
(2) UPDATES
OF
LIST.—The President shall 
submit to the appropriate congressional committees 
an updated list under paragraph (1)— 
(A) not later than 180 days after the date 
of the enactment of this Act and annually 
thereafter for a period of 5 years; or 
(B) as new information becomes available. 
(3) FORM.—The list required by paragraph (1) 
shall be submitted in unclassified form, but may in-
clude a classified annex. 
(c) APPROPRIATE CONGRESSIONAL COMMITTEES DE-
FINED.—In this section, the term ‘‘appropriate congres-
sional committees’’ means— 
(1) the Committee on Foreign Affairs and the 
Committee on Financial Services of the House of 
Representatives; and 
(2) the Committee on Foreign Relations and 
the Committee on Banking, Housing, and Urban Af-
fairs of the Senate. 
SEC. 204. SANCTIONS DESCRIBED. 
(a) SANCTIONS DESCRIBED.—The sanctions to be 
imposed with respect to a foreign person under section 
201, 202, or 203 are the following: 
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