International sanctions, export control and trade restrictions

3,635 criminal offences created by 437 statutory instruments.

This subject is one this project added. The catalogue it extends drew its subjects from where strict liability is discussed — road traffic, food, health and safety — while the offences secondary legislation actually creates cluster elsewhere. Forcing them into “miscellaneous” would have hidden that.

Offences (page 10)

• In regulation 7 (export and import of illegally removed Syrian cultural property), at the end insert— 4 A person who… paragraph 7 of SCHEDULE 2 · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… paragraph 105A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 35 (exports of restricted goods), at the end insert— 3 A person who contravenes a prohibition in… paragraph 24 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraphs (1) or (2) commits an offence, but— a it is a defence for a… paragraph 25 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… paragraph 29 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… paragraph 29(a) of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 44 (armed forces goods and technology)— a in paragraph (4)(d), for “United Kingdom”, in both places it… paragraph 30 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… paragraph 30(b) of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 45 (exports of certain goods), at the end insert— 3 A person who contravenes a prohibition in paragraph… paragraph 31 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 48 (imports of certain goods), at the end insert— 5 A person who contravenes a prohibition in paragraphs… paragraph 33 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… paragraph 35 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… paragraph 35(a) of SCHEDULE 2 · Status not determined · Strict liability
• “non-Territory country”; b after paragraph (4) insert— 4A A person who contravenes a prohibition in paragraph (1)… paragraph 36 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… paragraph 36(b) of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 75 (detention of ships)— a in paragraphs (1) and (2), in both places it occurs, for “Secretary of State”… paragraph 50 of SCHEDULE 2 · Status not determined · Strict liability
• Where a detention direction is given under this regulation in relation to a ship, an authorised officer may detain the… paragraph 50(c) of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 105A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 75 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person who commits an offence under any provision of Part 4 (Finance), regulation 67(1) to (4) (aircraft: offences),… paragraph 81 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 9(6) (confidentiality), 96 (trade: licensing offences), 97 (ships and… paragraph 81 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 67(5), 72(6) or 73(9) (confidentiality), 99(6) finance: reporting… paragraph 81 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under any provision of Part 4 (Finance), regulation 67(1) to (4) (aircraft: offences),… paragraph 81 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 9(6) (confidentiality), 96 (trade: licensing offences), 97 (ships and… paragraph 81 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 67(5), 72(6) or 73(9) (confidentiality), 99(6) finance: reporting… paragraph 81 of SCHEDULE 2 · Status not determined · Strict liability
• Asset-freeze in relation to designated persons regulation 11(3) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 22(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of… regulation 22(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 24(6) · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 28(1) · Status not determined · Requires proof of a state of mind
• In the application of paragraph (1) to Scotland, where an offence is committed outside the United Kingdom any such… regulation 33(2) · Status not determined · Strict liability
• Confidential information in certain cases where designation power used regulation 9(6) · Status not determined · Strict liability
• Asset-freeze in relation to designated persons regulation 11(3) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 22(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of… regulation 22(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 24(6) · Status not determined · Strict liability
• A person commits an offence, if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 28(1) · Status not determined · Requires proof of a state of mind
• In the application of paragraph (1) to Scotland, where an offence is committed outside the United Kingdom any such… regulation 33(2) · Status not determined · Strict liability
• Confidential information in certain cases where designation power used regulation 9(6) · Status not determined · Strict liability
• In regulation 21 (export of military goods), at the end insert— 3 A person who contravenes a prohibition in paragraph… paragraph 14 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 44A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 32 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… paragraph 44A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 21 (export of military goods), at the end insert— 3 A person who contravenes a prohibition in paragraph… paragraph 14 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 44A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 32 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… paragraph 44A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 21 (export of goods), at the end insert— 3 A person who contravenes a prohibition in paragraph (1)… paragraph 14 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 28 (export of military goods), at the end insert— 3 A person who contravenes a prohibition in paragraph… paragraph 17 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 37 (import of charcoal), at the end insert— 4 A person who contravenes a prohibition in paragraph (1) or… paragraph 22 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 58A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 39 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… paragraph 58A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Trade: information offences 35A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 23 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… paragraph 35A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind