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 2)

• A person commits an offence if they— a supply a single-use vape, b offer to supply a single-use vape, or c have in… regulation 4(1) · Status not determined · Strict liability
• A person commits an offence if they— a intentionally obstruct an enforcement officer exercising powers under… regulation 5(1) · Status not determined · Requires proof of a state of mind
• Where a person on whom a stop notice is served does not comply with it, the person is guilty of an offence and liable—… paragraph 16 of SCHEDULE · Status not determined · Strict liability
• A person who supplies, offers to supply or has in their possession for supply a single-use vape is guilty of an offence regulation 4(1) · Status not determined · Strict liability
• A person who without reasonable excuse— a fails to comply with any requirement imposed in the exercise of an… regulation 5(1) · Status not determined · Strict liability
• A person commits an offence if that person, without reasonable excuse, fails to comply with a requirement in paragraph… regulation 15(10)(e) · Status not determined · Strict liability
• A person commits an offence if that person, without reasonable excuse, fails to comply with a requirement in paragraph… regulation 2(7)(c) · Status not determined · Strict liability
• Land regulation 57A(3) · Status not determined · Strict liability
• Reporting obligations: trade sanctions regulation 15(3) · 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 21(1) · Status not determined · Requires proof of a state of mind
• A person who commits an offence under regulation 15(3) (reporting obligations: trade sanctions), 16(3) (reporting… regulation 22 · Status not determined · Strict liability
• Where a person on whom a stop notice is served does not comply with it within the time limit specified in the notice,… paragraph 6 of SCHEDULE 1 · Status not determined · Strict liability
• The information referred to in paragraph (3) is information as to— a the sanctions (including criminal sanctions) to… regulation 16(5) · Status not determined · Strict liability
• a the sanctions (including criminal sanctions) to which a person who commits an offence may be liable regulation 16(5)(a) · Status not determined · Strict liability
• Right to enter and inspect: supplementary provisions regulation 21(2) · Status not determined · Requires proof of a state of mind
• Any person to whom the general maintenance requirements in regulation 5 apply who fails to comply with those… regulation 7(1) · Status not determined · Strict liability
• Any person who cuts or trims an important hedgerow or who causes or permits another person to cut or trim an important… regulation 7(2) · Status not determined · Strict liability
• Director disqualification: licensing offences 50A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 10(7) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 23A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 11(6) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 37A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 13(7) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 52A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 17(7) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 95A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 2(7) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 36A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 3(7) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a director disqualification licence but who fails to comply with… regulation 36A(2) · Status not determined · Strict liability
• Director disqualification: licensing offences 43A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 5(7) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 32A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 7(6) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 20A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 8(7) · Status not determined · Requires proof of a state of mind
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 95A(1) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 21A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 10(7) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 23A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 13(8) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 47A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 16(7) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 38A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 2(7) · Status not determined · Requires proof of a state of mind
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 21A(1) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 22A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 3(7) · Status not determined · Requires proof of a state of mind
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 38A(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a director disqualification licence but who fails to comply with… regulation 38A(2) · Status not determined · Strict liability
• Designated persons: reporting obligations regulation 38A(6) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 35A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 4(14) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 36A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 5(7) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 65A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 7(7) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 67A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 8(8) · Status not determined · Requires proof of a state of mind
• Director disqualification: licensing offences 21A 1 A person (“P”) commits an offence if P knowingly or recklessly— a… regulation 9(7) · Status not determined · Requires proof of a state of mind
• Financial services and funds relating to relevant processed diamonds regulation 46Z16T(3) · Status not determined · Strict liability
• Brokering services relating to relevant processed diamonds regulation 46Z16U(3) · Status not determined · Strict liability
• In regulation 15 (export of small arms, light weapons and ammunition), at the end insert— 3 A person who contravenes… article 4 · Status not determined · Strict liability
• If a ship which is subject to a detention direction proceeds to sea on the direction of its master before it is… paragraph 22(d) of SCHEDULE · Status not determined · Strict liability
• If the master of a ship fails to comply with a detention direction given under paragraph (1) or (2) to which his ship… paragraph 22(d) of SCHEDULE · Status not determined · Strict liability
• The owner of a ship, and any person who sends to sea a ship, as respects which an offence is committed under paragraph… paragraph 22(d) of SCHEDULE · Status not determined · Strict liability
• A person guilty of an offence regulation 47(6) (directions prohibiting port entry: confidentiality), 48(5) (movement… paragraph 48 of SCHEDULE · Status not determined · Strict liability
• In regulation 28 (export of restricted goods), at the end insert— 3 A person who contravenes a prohibition in… paragraph 15 of SCHEDULE 2 · Status not determined · Strict liability