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 16)

• Circumvention and contravention of prohibitions article 13 · Status not determined · Requires proof of a state of mind
• Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
• Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
• Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
• Information relating to funds etc article 6(5) · Status not determined · Strict liability
• Licences granted by the Governor article 7(10) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 3 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
• It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 5(1) of SCHEDULE 3 · Status not determined · Strict liability
• In article 7 (providing, importing or carrying restricted goods or charcoal)— a in the heading, after “restricted… article 4 · Status not determined · Requires proof of a state of mind
• It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) IED components— a… article 4(b) · Status not determined · Requires proof of a state of mind
• Circumvention and contravention of prohibitions article 13 · Status not determined · Requires proof of a state of mind
• Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
• Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
• Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
• Information relating to funds etc article 6(5) · Status not determined · Strict liability
• Licences granted by the Governor article 7(10) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 3 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
• It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 5(1) of SCHEDULE 3 · Status not determined · Strict liability
• Circumvention and contravention of prohibitions article 13 · Status not determined · Requires proof of a state of mind
• Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
• Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
• Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
• Information relating to funds etc article 6(5) · Status not determined · Strict liability
• Licences granted by the Governor article 7(10) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 3 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
• It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 5(1) of SCHEDULE 3 · Status not determined · Strict liability
• Reporting obligations of relevant institutions and others paragraph 1(5) of SCHEDULE · Status not determined · Strict liability
• Failure to comply with request for information paragraph 4(1) of SCHEDULE · Status not determined · Requires proof of a state of mind
• Contravention and circumvention of prohibitions regulation 10(1) · Status not determined · Mixed — some elements strict, some not
• Contravention and circumvention of prohibitions regulation 10(2) · Status not determined · Requires proof of a state of mind
• Licences regulation 9(5) · Status not determined · Requires proof of a state of mind
• Licences regulation 9(6) · Status not determined · Strict liability
• Reporting obligations of relevant institutions and others paragraph 1(5) of SCHEDULE · Status not determined · Strict liability
• Failure to comply with request for information paragraph 4(1) of SCHEDULE · Status not determined · Requires proof of a state of mind
• Contravention and circumvention of prohibitions regulation 10(1) · Status not determined · Mixed — some elements strict, some not
• Contravention and circumvention of prohibitions regulation 10(2) · Status not determined · Requires proof of a state of mind
• Licences regulation 9(5) · Status not determined · Requires proof of a state of mind
• Licences regulation 9(6) · Status not determined · Strict liability
• A person commits an offence and may be arrested if the person— a purports to act under the authority of an EU… article 5(2) · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 16j of the North Korea Regulation (prohibition on purchase… paragraph 18A of SCHEDULE · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 16k of the North Korea Regulation (prohibition on purchase… paragraph 18B of SCHEDULE · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 16l of the North Korea Regulation (prohibition on purchase… paragraph 18C of SCHEDULE · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 16m of the North Korea Regulation (prohibition on purchase… paragraph 18D of SCHEDULE · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 16n of the North Korea Regulation (prohibition on purchase… paragraph 18E of SCHEDULE · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 16p of the North Korea Regulation (prohibition on sale,… paragraph 18F of SCHEDULE · Status not determined · Strict liability
• 1 A person who contravenes a relevant prohibition in Article 16a(1) of the North Korea Regulation (prohibition on… paragraph 4 of SCHEDULE · Status not determined · Strict liability
• A person who contravenes a prohibition in Article 16a(2) of the North Korea Regulation (prohibition on purchase or… paragraph 4 of SCHEDULE · Status not determined · Strict liability
• Contravention of relevant prohibitions related to food and agricultural products listed in Annex XIg to the North… paragraph 5 of SCHEDULE · Status not determined · Strict liability
• Contravention of relevant prohibitions related to machinery and electrical equipment listed in Annex XIh to the North… paragraph 5 of SCHEDULE · Status not determined · Strict liability
• Contravention of relevant prohibitions related to earth and stone listed in Annex XIi to the North Korea Regulation… paragraph 5 of SCHEDULE · Status not determined · Strict liability