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 20)

• Technical assistance relating to military goods and military technology regulation 23(3) · Status not determined · Strict liability
• Financial services and funds relating to military goods and military technology regulation 24(5) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to military goods and military technology regulation 25(3) · Status not determined · Strict liability
• Enabling or facilitating conduct of armed hostilities regulation 26(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 32(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 32(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 34(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 38(1) · 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 the… regulation 48(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 the… regulation 48(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 58 · 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
• 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
• Confidential information in certain cases where designation power used regulation 9(6) · Status not determined · Strict liability
• Circumventing etc prohibitions regulation 13(2) · Status not determined · Strict liability
• Supply and delivery of military goods regulation 16(3) · Status not determined · Strict liability
• Making military goods and military technology available regulation 17(3) · Status not determined · Strict liability
• Transfer of military technology regulation 18(3) · Status not determined · Strict liability
• Technical assistance relating to military goods and military technology regulation 19(3) · Status not determined · Strict liability
• Financial services and funds relating to military goods and military technology regulation 20(5) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to military goods and military technology regulation 21(3) · Status not determined · Strict liability
• Enabling or facilitating conduct of armed hostilities regulation 22(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 30(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 30(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 31(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 35(1) · Status not determined · Requires proof of a state of mind
• A person who commits an offence under any provision of Part 3 (Finance), Part 5 (other sanctions for the purposes of… regulation 39(1) · Status not determined · Mixed — some elements strict, some not
• Paragraph (2) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with the… regulation 45(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 the… regulation 45(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 55 · Status not determined · Strict liability
• Asset-freeze in relation to designated persons regulation 8(3) · Status not determined · Strict liability
• Asset-freeze in relation to designated persons regulation 12(3) · Status not determined · Strict liability
• Supply and delivery of restricted goods from a third country to Iran regulation 22(3) · Status not determined · Strict liability
• Making available restricted goods and restricted technology regulation 23(3) · Status not determined · Strict liability
• Transfer of restricted technology to a place in Iran or a person connected with Iran regulation 24(3) · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… regulation 27(3) · Status not determined · Strict liability
• Supply and delivery of certain goods to a third country from a place in Iran regulation 29(3) · Status not determined · Strict liability
• Acquisition of certain goods and technology which are located in Iran regulation 30(3) · Status not determined · Strict liability
• Transfer of certain technology from a place in Iran regulation 31(3) · Status not determined · Strict liability
• Arrangements relating to uranium mining and certain restricted goods and technology regulation 32(4) · Status not determined · Strict liability
• Services in relation to certain ships and aircraft regulation 33(3) · Status not determined · Strict liability
• Circumventing etc prohibitions regulation 35(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 43(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 43(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 44(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 44(2) · Status not determined · Strict liability