; (2) is engaged in significant actions or policies that obstruct, undermine, delay, or impede, or pose a significant risk of obstructing, undermining, delaying, or impeding the United Nations-mediated political process that seeks a negotiated and peaceful solution to the Libyan crisis; (3) is engaged in significant actions or policies that may lead to or result in the misappropriation of significant state assets of Libya; (4) is 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; (5) is significantly threatening or coercing Libyan state financial institutions or the Libyan National Oil Company; (6) is significantly responsible for actions or policies that are intended to undermine— (A) the United Nations-led political process to end the conflict in Libya; or (B) efforts to promote stabilization and economic recovery in Libya; (7) is a successor entity to a person referred to in paragraphs (1) through (6); (8) owns or controls, or is owned or controlled by, a person referred to in paragraphs (1) through (6); (9) is acting for or, on behalf of, a person referred to in paragraphs (1) through (6)