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 11)

• In regulation 15 (export of military goods), at the end insert— 3 A person who contravenes the prohibition in… paragraph 8 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 21 (export of military goods), at the end insert— 3 A person who contravenes the prohibition in… 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
• Asset-freeze in relation to designated persons regulation 12(3) · Status not determined · Strict liability
• Circumventing etc. prohibitions regulation 17(2) · Status not determined · Strict liability
• Supply and delivery of military goods regulation 21(3) · Status not determined · Strict liability
• Making military goods and military technology available regulation 22(3) · Status not determined · Strict liability
• Transfer of military technology regulation 23(3) · Status not determined · Strict liability
• Technical assistance relating to military goods and military technology regulation 24(3) · Status not determined · Strict liability
• Financial services and funds relating to military goods and military technology regulation 25(5) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to military goods and military technology regulation 26(3) · Status not determined · Strict liability
• Enabling or facilitating the conduct of armed hostilities regulation 27(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 36(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 36(2) · 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 37(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a trade licence but who fails to comply with any condition of the… regulation 37(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 39(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 43(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 45(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 46(5) · Status not determined · Requires proof of a state of mind
• Paragraph (2) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a… regulation 55(1) · Status not determined · Strict liability
• Paragraph (4) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a… regulation 55(3) · Status not determined · Strict liability
• A person is not to be taken to commit an offence under the Export Control Order 2008 if the person would, in the… regulation 65 · Status not determined · Mixed — some elements strict, some not
• Confidential information in certain cases where designation power used regulation 9(6) · Status not determined · Strict liability
• In regulation 21 (export of restricted goods), at the end insert— 3 A person who contravenes a prohibition in… paragraph 13 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 31 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 restricted goods), at the end insert— 3 A person who contravenes a prohibition in… paragraph 13 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 43A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 30 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 43A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 22 (export of restricted goods), at the end insert— 3 A person who contravenes a prohibition in… paragraph 13 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 28B (export of dual-use goods), at the end insert— 5 A person who contravenes a prohibition in… paragraph 16 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 46A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 34 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 46A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 22 (export of restricted goods), at the end insert— 3 A person who contravenes the prohibition in… paragraph 13 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 46A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 31 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 46A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 22 (export and import of illegally removed Iraqi cultural property), at the end insert— 4 A person who… paragraph 11 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 45A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 27 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 45A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 17 (export of military goods), at the end insert— 3 A person who contravenes a prohibition in paragraph… paragraph 8 of SCHEDULE 2 · Status not determined · Strict liability
• Financial services and funds relating to illegally removed Syrian cultural property regulation 10(3) · 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… regulation 11(3) · Status not determined · Strict liability
• Holding or controlling illegally removed Syrian cultural property regulation 12(3) · Status not determined · Strict liability
• Circumventing etc. prohibitions regulation 13(2) · Status not determined · Strict liability
• Paragraph (2) applies where a person is guilty of an offence under section 50(2) of CEMA in connection with the… regulation 25(1) · Revoked · Strict liability
• Paragraph (4) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with the… regulation 25(3) · Revoked · Strict liability
• Paragraph (6) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a… regulation 25(5) · Revoked · Strict liability
• Supply and delivery of illegally removed Syrian cultural property regulation 8(3) · Status not determined · Strict liability