Offences made under the Sanctions and Anti-Money Laundering Act 2018
82 statutory instruments made under this Act create 463 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 (page 2)
- The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 2023 · 3 offences
- The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 2023 · 3 offences
- The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022 2022 · 3 offences
- The Haiti (Sanctions) (Overseas Territories) Order 2022 2022 · 3 offences
- The Russia (Sanctions) (EU Exit) (Amendment) (No. 8) Regulations 2022 2022 · 3 offences
- The Lebanon (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Venezuela (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Afghanistan (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Central African Republic (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The South Sudan (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Syria (United Nations Sanctions) (Cultural Property) (Overseas Territories) Order 2020 2020 · 3 offences
- The Counter-Terrorism (International Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Yemen (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Sudan (Sanctions) (Overseas Territories) Order 2020 2020 · 3 offences
- The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 2020 · 3 offences
- The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024 2024 · 2 offences
- The Russia (Sanctions) (EU Exit) (Amendment) (No. 16) Regulations 2022 2022 · 2 offences
- The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 2022 · 2 offences
- The Russia (Sanctions) (EU Exit) (Amendment) (No. 9) Regulations 2022 2022 · 2 offences
- The Sanctions (Overseas Territories) (Amendment) Order 2020 2020 · 2 offences
- The Haiti (Sanctions) (Overseas Territories) (Amendment) Order 2023 2023 · 1 offence
- The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023 2023 · 1 offence
- The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 2022 · 1 offence
- The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 2022 · 1 offence
- The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2022 2022 · 1 offence
- The Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2022 2022 · 1 offence
- The Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022 2022 · 1 offence
- The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2022 2022 · 1 offence
- The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 2020 · 1 offence