International sanctions, export control and trade restrictions

3,635 criminal offences created by 437 statutory instruments.

3,635offences

437instruments

51%strict liability

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 12)

Information offences 19A 1 A person commits an offence if that person— a without reasonable excuse, refuses or fails… paragraph 14 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 19A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
In regulation 7 (export of military goods), at the end insert— 3 A person who contravenes the prohibition in paragraph… paragraph 7 of SCHEDULE 2 · Status not determined · Strict liability
Where a person on whom a stop notice is served does not comply with it, the person is guilty of an offence and liable—… paragraph 16(1) of SCHEDULE · Status not determined · Strict liability
A person who, in the course of a business, supplies or offers to supply a single-use plastic stemmed cotton bud to an… regulation 10(1) · Status not determined · Strict liability
A person who, in the course of a business, supplies or offers to supply a plastic drink stirrer is guilty of an offence regulation 14(1) · Status not determined · Strict liability
A person who, in the course of a business, supplies or offers to supply to an end user a single-use plastic straw,… regulation 4(1) · Status not determined · Strict liability
A person who, in the course of a business, supplies or offers to supply to an end user a drink product with an… regulation 4(3) · Status not determined · Strict liability
Circumventing etc. prohibitions regulation 13(2) · Status not determined · Strict liability
Supply and delivery of military goods regulation 16(3) · Status not determined · Strict liability
Making military goods and military technology available regulation 17(3) · Status not determined · Strict liability
Transfer of military technology regulation 18(3) · Status not determined · Strict liability
Technical assistance relating to military goods and military technology regulation 19(3) · Status not determined · Strict liability
Financial services and funds relating to military goods and military technology regulation 20(5) · Status not determined · Strict liability
Brokering services: non-UK activity relating to military goods and military technology regulation 21(3) · Status not determined · Strict liability
Enabling or facilitating the conduct of armed hostilities regulation 22(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 29(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 29(2) · Status not determined · Strict liability
Finance: reporting obligations regulation 30(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 34(1) · 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 the… regulation 44(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 the… regulation 44(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 54 · Status not determined · Mixed — some elements strict, some not
Asset-freeze in relation to designated persons regulation 8(3) · Status not determined · Strict liability
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 22(3) · Status not determined · Strict liability
Making military goods and military technology available regulation 23(3) · Status not determined · Strict liability
Transfer of military technology regulation 24(3) · Status not determined · Strict liability
Brokering services: non-UK activity relating to military goods and military technology regulation 27(3) · Status not determined · Strict liability
Enabling or facilitating the conduct of armed hostilities regulation 28(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 37(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 37(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 38(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 38(2) · Status not determined · Strict liability
Finance: reporting obligations regulation 40(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 44(1) · Status not determined · Requires proof of a state of mind
General trade licences: records regulation 46(6) · Status not determined · Strict liability
General trade licences: inspection of records regulation 47(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 56(1) · Revoked · Strict liability
Paragraph (4) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a… regulation 56(3) · Revoked · 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 67 · 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
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