Offences made under the Export Control Act 2002
51 statutory instruments made under this Act create 370 criminal offences between them.
These are offences created by secondary legislation made under the Act — not the offences in the Act itself. An Act that creates a power to make regulations, and regulations that then create offences, is the ordinary route by which most of the criminal law is made, and it is the route this report follows.
Instruments made under it
- The Export Control (North Korea Sanctions) Order 2018 (revoked) 2018 · 26 offences
- The Export Control (Iran Sanctions) Order 2012 (revoked) 2012 · 20 offences
- The Export Control (Iran Sanctions) Order 2016 (revoked) 2016 · 17 offences
- The Export Control (Burma) Order 2008 (revoked) 2008 · 16 offences
- The Export Control Order 2008 2008 · 16 offences
- The Export Control (Sanctions) (Amendment) Order 2019 2019 · 15 offences
- The Export Control (North Korea Sanctions and Iran, Ivory Coast and Syria Amendment) Order 2017 2017 · 15 offences
- The Export Control (Syria Sanctions) Order 2013 (revoked) 2013 · 15 offences
- The Export Control (North Korea and Ivory Coast Sanctions and Syria Amendment) Order 2013 (revoked) 2013 · 13 offences
- The Export Control (Iran) Order 2007 2007 · 13 offences
- The Export Control (Various Amendments) Order 2015 (revoked) 2015 · 12 offences
- The Export Control (Syria Sanctions) and (Miscellaneous Amendments) Order 2012 (revoked) 2012 · 12 offences
- The Export Control (Iran) Order 2011 (revoked) 2011 · 12 offences
- Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003 2003 · 11 offences
- The Export Control (Russia, Crimea and Sevastopol Sanctions) Order 2014 (revoked) 2014 · 10 offences
- The Export Control (Somalia) (Amendment) Order 2020 (revoked) 2020 · 8 offences
- The Export Control (Iran Sanctions) (Amendment) Order 2013 (revoked) 2013 · 8 offences
- The Export Control (Guinea) Order 2010 (revoked) 2010 · 8 offences
- The Export Control (Burma Sanctions) (No. 2) Order 2018 (revoked) 2018 · 7 offences
- The Export Control (North Korea) Order 2007 2007 · 7 offences
- The Trade in Goods (Control) Order 2003 2003 · 7 offences
- The Export Control (Burma Sanctions) Order 2018 (revoked) 2018 · 6 offences
- The Export Control (Libya Sanctions) Order 2016 (revoked) 2016 · 6 offences
- The Export Control (Libya) Order 2011 (revoked) 2011 · 6 offences
- The Trade in Controlled Goods (Embargoed Destinations) Order 2004 2004 · 6 offences
- The Export Control (Democratic Republic of Congo Sanctions and Miscellaneous Amendments and Revocations) Order 2015 2015 · 5 offences
- The Export Control (Burma Sanctions) Order 2013 (revoked) 2013 · 5 offences
- The Export Control (Syria and Miscellaneous Amendments) Order 2011 2011 · 5 offences
- The Export Control (Belarus) and (Syria Amendment) Order 2011 (revoked) 2011 · 5 offences
- The Export Control (Venezuela Sanctions) Order 2018 (revoked) 2018 · 4 offences
- The Export Control (Amendment) (No. 2) Order 2017 2017 · 4 offences
- The Export Control (Syria and Burma Sanctions Amendment) and Miscellaneous Revocations Order 2012 (revoked) 2012 · 4 offences
- The Export Control (Eritrea and Miscellaneous Amendments) Order 2011 2011 · 4 offences
- The Export Control (Liberia) Order 2011 (revoked) 2011 · 4 offences
- The Export Control (Liberia) Order 2006 2006 · 4 offences
- The Export Control (Democratic Republic of Congo) Order 2005 2005 · 4 offences
- The Export Control (Iraq and Ivory Coast) Order 2005 (revoked) 2005 · 4 offences
- The Export Control (Uzbekistan) Order 2005 2005 · 4 offences
- The Export of Objects of Cultural Interest (Control) Order 2003 2003 · 4 offences
- The Export Control (Syria and Libya Sanctions) (Amendment) Order 2017 (revoked) 2017 · 2 offences
- The Export Control (Russia, Crimea and Sevastopol Sanctions) (Amendment) Order 2015 (revoked) 2015 · 2 offences
- The Export Control (Somalia) Order 2011 (revoked) 2011 · 2 offences
- The Export Control (Amendment) (No. 3) Order 2009 2009 · 2 offences
- The Judicial Proceedings in Specified Overseas Territories (Restrictive Measures) Order 2009 2009 · 2 offences
- The Export Control (Security and Para-military Goods) Order 2006 2006 · 2 offences
- The Export Control (Amendment) Order 2022 2022 · 1 offence
- The Export Control (Russia, Crimea and Sevastopol Sanctions) (Amendment) Order 2014 (revoked) 2014 · 1 offence
- The Export Control (Democratic Republic of Congo) (Amendment) Order 2008 2008 · 1 offence
- The Export Control (Iran) (Amendment) Order 2007 (revoked) 2007 · 1 offence
- The Trade in Goods (Control) (Amendment) Order 2005 2005 · 1 offence