Offences made under the Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018
28 statutory instruments made under this Act create 606 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 Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 2019 · 58 offences
- The Syria (Sanctions) (EU Exit) Regulations 2019 2019 · 41 offences
- The Libya (Sanctions) (EU Exit) Regulations 2020 2020 · 32 offences
- The Russia (Sanctions) (EU Exit) Regulations 2019 2019 · 32 offences
- The Iran (Sanctions) Regulations 2023 2023 · 28 offences
- The Somalia (Sanctions) (EU Exit) Regulations 2020 2020 · 28 offences
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 2019 · 23 offences
- The Myanmar (Sanctions) Regulations 2021 2021 · 22 offences
- The Iraq (Sanctions) (EU Exit) Regulations 2020 2020 · 22 offences
- The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 2020 · 21 offences
- The Yemen (Sanctions) (EU Exit) Regulations 2020 (revoked) 2020 · 21 offences
- The Venezuela (Sanctions) (EU Exit) Regulations 2019 2019 · 20 offences
- The Burma (Sanctions) (EU Exit) Regulations 2019 (revoked) 2019 · 20 offences
- The Central African Republic (Sanctions) (EU Exit) Regulations 2020 2020 · 19 offences
- The Sudan (Sanctions) (EU Exit) Regulations 2020 2020 · 19 offences
- The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (revoked) 2019 · 19 offences
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 2019 · 19 offences
- The South Sudan (Sanctions) (EU Exit) Regulations 2019 2019 · 19 offences
- The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 2019 · 19 offences
- The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 2019 · 18 offences
- The Haiti (Sanctions) Regulations 2022 2022 · 17 offences
- The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 2019 · 17 offences
- The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 2019 · 17 offences
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020 2020 · 16 offences
- The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 2024 · 14 offences
- The Lebanon (Sanctions) (EU Exit) Regulations 2020 2020 · 12 offences
- The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 2020 · 8 offences
- The Haiti (Sanctions) (Amendment) Regulations 2023 2023 · 5 offences