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 18)

Paragraph (2) applies where a person is guilty of an offence under section 50(2) of CEMA in connection with a… regulation 86(1) · Status not determined · Strict liability
Paragraph (4) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a… regulation 86(3) · Status not determined · Strict liability
Paragraph (6) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a… regulation 86(5) · Status not determined · Strict liability
Confidential information in certain cases where designation power used regulation 9(6) · 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 97 · Status not determined · Mixed — some elements strict, some not
Asset-freeze in relation to designated persons regulation 11(3) · Status not determined · Strict liability
UK credit or financial institutions: accounts and correspondent banking relationships etc regulation 16(6) · Status not determined · Strict liability
A person who contravenes a prohibition in paragraph (1) commits an offence regulation 17(3) · Status not determined · Strict liability
Sale or purchase of bonds regulation 19(6) · Status not determined · Strict liability
Investments in relation to crude oil and electricity production regulation 21(6) · Status not determined · Strict liability
Supply and delivery prohibition regulation 30(3) · Status not determined · Strict liability
Prohibition in connection with making goods and technology available regulation 31(3) · Status not determined · Strict liability
Transfer of technology prohibition regulation 32(3) · Status not determined · Strict liability
Prohibitions relating to the associated provision of brokering services: non-UK activity regulation 35(3) · Status not determined · Strict liability
Purchase of military goods and technology, crude oil and petroleum products regulation 37(4) · Status not determined · Strict liability
Transport of military goods, crude oil and petroleum products regulation 38(5) · Status not determined · Strict liability
Transfer of military technology regulation 39(3) · Status not determined · Strict liability
Goods prohibitions relating to gold, precious metals or diamonds regulation 42(5) · Status not determined · Strict liability
Technical assistance relating to gold, precious metals or diamonds regulation 43(3) · Status not determined · Strict liability
Financial services and funds relating to gold, precious metals or diamonds regulation 44(6) · Status not determined · Strict liability
Brokering services: non-UK activity relating to gold, precious metals or diamonds regulation 45(4) · Status not determined · Strict liability
Brokering services: non-UK activity relating to gold, precious metals or diamonds regulation 45(5) · Status not determined · Strict liability
Luxury goods regulation 46(5) · Status not determined · Strict liability
Provision of interception and monitoring services regulation 48(3) · Status not determined · Strict liability
If a prohibition in regulation 51(1) is contravened by the landing of an aircraft falling within that paragraph, the… regulation 53(1) · Status not determined · Strict liability
It is an offence for a person to whom a direction is given under regulation 51(4) (direction by airport operator to… regulation 53(2) · Status not determined · Strict liability
It is an offence for an airport operator to fail, without reasonable excuse, to comply with a direction given by the… regulation 53(3) · Status not determined · Strict liability
A person who contravenes the prohibition in regulation 52(6) (disclosure of direction) commits an offence regulation 53(4) · Status not determined · Strict liability
Exceptions relating to petroleum products regulation 57(6) · 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 65(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 65(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 66(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 66(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 67(1) · Status not determined · Requires proof of a state of mind
A person who purports to act under the authority of an aircraft licence but who fails to comply with any condition of… regulation 67(2) · Status not determined · Strict liability
Finance: reporting obligations regulation 69(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 73(1) · Status not determined · Requires proof of a state of mind
General trade licences: records regulation 75(6) · Status not determined · Strict liability
General trade licences: inspection of records regulation 76(5) · Status not determined · Requires proof of a state of mind
A person who commits an offence under regulation 9(6) (confidentiality), 57(6) (exceptions relating to petroleum… regulation 79(3) · Status not determined · Strict liability
A person who commits an offence under regulation 53(4) (aircraft: disclosure of information offence), 69(6) (finance:… regulation 79(4) · Status not determined · Strict liability
Paragraph (2) applies where a person is guilty of an offence under section 50(2) of CEMA in connection with a… regulation 85(1) · Status not determined · Strict liability
Paragraph (4) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a… regulation 85(3) · Status not determined · Strict liability
Paragraph (6) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a… regulation 85(5) · Status not determined · Strict liability
Confidential information in certain cases where designation power used regulation 9(6) · 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 97 · 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