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 13)

• 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
• Circumventing etc. prohibitions regulation 14(2) · Status not determined · Strict liability
• Supply and delivery of military goods regulation 18(3) · Status not determined · Strict liability
• Making military goods and military technology available regulation 19(3) · Status not determined · Strict liability
• Transfer of military technology regulation 20(3) · 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
• Supply and delivery of illegally removed Iraqi cultural property regulation 23(3) · Status not determined · Strict liability
• Financial services and funds relating to illegally removed Iraqi cultural property regulation 25(3) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to illegally removed Iraqi cultural property regulation 26(3) · Status not determined · Strict liability
• Holding or controlling illegally removed Iraqi cultural property 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 38(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 38(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 39(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 39(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 50(2) of CEMA in connection with the… regulation 56(1) · Revoked · Strict liability
• Paragraph (4) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a… regulation 56(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 56(5) · 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
• A person who contravenes the prohibition in paragraph (1) commits an offence 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
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 23(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 23(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 25(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 29(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 34(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 23(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 23(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 25(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 29(1) · Status not determined · Requires proof of a state of mind
• Confidential information in certain cases where designation power used regulation 9(6) · Status not determined · Strict liability