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 17)
- Contravention of relevant prohibitions related to wood listed in Annex XIj to the North Korea Regulation 18D A person… paragraph 5 of SCHEDULE · Status not determined · Strict liability
- Contravention of relevant prohibitions related to vessels listed in Annex XIk to the North Korea Regulation 18E A… paragraph 5 of SCHEDULE · Status not determined · Strict liability
- Contravention of relevant prohibitions related to industrial machinery, transportation vehicles and metals listed in… paragraph 5 of SCHEDULE · Status not determined · Strict liability
- Asset-freeze in relation to designated persons regulation 11(3) · Status not determined · Strict liability
- Circumventing etc prohibitions regulation 16(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 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
- 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
- Circumventing etc prohibitions regulation 16(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 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
- Confidential information in certain cases where designation power used 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
- Asset-freeze in relation to designated persons regulation 11(3) · Status not determined · Strict liability
- Dealing with transferable securities or money-market instruments regulation 16(6) · Status not determined · Strict liability
- Loans and credit arrangements regulation 17(4) · Status not determined · Strict liability
- Investments in relation to Crimea regulation 18(4) · Status not determined · Strict liability
- Supply and delivery of military goods regulation 24(3) · Status not determined · Strict liability
- Transfer of military technology regulation 26(3) · Status not determined · Strict liability
- Brokering services: non-UK activity relating to military goods and military technology regulation 29(3) · Status not determined · Strict liability
- Enabling or facilitating military activities regulation 30(3) · Status not determined · Strict liability
- Supply and delivery of dual-use goods regulation 33(3) · Status not determined · Strict liability
- Technical assistance relating to dual-use goods and dual-use technology regulation 36(3) · Status not determined · Strict liability
- Supply and delivery of energy-related goods regulation 41(3) · Status not determined · Strict liability
- Making energy-related goods available regulation 42(3) · Status not determined · Strict liability
- Technical assistance relating to energy-related goods regulation 43(3) · Status not determined · Strict liability
- Prohibition on providing other energy-related services regulation 46(3) · Status not determined · Strict liability
- Supply and delivery of infrastructure-related goods regulation 49(3) · Status not determined · Strict liability
- Making infrastructure-related goods available regulation 50(3) · Status not determined · Strict liability
- Prohibition on providing certain services relating to Crimea regulation 54(3) · Status not determined · Strict liability
- Movement of ships regulation 57(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 67(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 67(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 68(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 68(2) · Status not determined · Strict liability
- Finance: reporting obligations regulation 70(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 74(1) · Status not determined · Requires proof of a state of mind
- General trade licences: records regulation 76(6) · Status not determined · Strict liability
- General trade licences: inspection of records regulation 77(5) · Status not determined · Requires proof of a state of mind
- A person who commits an offence under regulation 9(6) (confidentiality), 68 (trade: licensing offences), 76(6)… regulation 80(3) · Status not determined · Strict liability