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 15)

• 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 66 · 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
• Transfer of military technology regulation 10(3) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to military goods and military technology regulation 13(3) · Status not determined · Strict liability
• Circumventing etc. prohibitions regulation 14(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 18(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 18(2) · Status not determined · Strict liability
• General trade licences: records regulation 20(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 21(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 30(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 30(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 40 · Status not determined · Mixed — some elements strict, some not
• Supply and delivery of military goods regulation 8(3) · Status not determined · Strict liability
• Making military goods and military technology available regulation 9(3) · 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 21(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 21(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 23(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 27(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 32(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
• 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 21(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 21(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 23(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 27(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 32(2) · Status not determined · Strict liability
• Confidential information in certain cases where designation power used regulation 9(6) · Status not determined · Strict liability
• Supply and delivery of dual-use goods regulation 28C(3) · Status not determined · Strict liability
• Technical assistance relating to dual-use goods and dual-use technology regulation 28F(3) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to dual-use goods and dual-use technology regulation 28H(3) · 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… regulation 30(4) · 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… regulation 30(4) · Status not determined · Strict liability
• A person who contravenes Article 3c(1) of the 2003 Regulation (prohibition on sale, export, supply, or transfer,… article 2A(1) · Status not determined · Strict liability
• A person commits an offence if, for the purpose of obtaining authorisation, the person knowingly or recklessly makes a… article 2B(1) · Status not determined · Requires proof of a state of mind
• A person commits an offence if the person— a purports to act under authorisation; and b fails to comply with any… article 2B(2) · Status not determined · Strict liability
• If a person is guilty of an offence under section 68(2) of the 1979 Act in connection with the attempted exportation… article 2C(1) · Status not determined · Requires proof of a state of mind
• If a person is guilty of an offence under section 170(2) of the 1979 Act in connection with an attempt at evasion of… article 2C(2) · Status not determined · Strict liability
• Offence relating to prohibition under Article 3c of the 2003 Regulation 2A 1 A person who contravenes Article 3c(1) of… article 5 · Status not determined · Mixed — some elements strict, some not
• Offences relating to authorisation under Article 3c of the 2003 Regulation 2B 1 A person commits an offence if, for… article 5 · Status not determined · Requires proof of a state of mind
• Offences under the 1979 Act in connection with the 2003 Regulation 2C 1 If a person is guilty of an offence under… article 5 · Status not determined · Requires proof of a state of mind