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 21)

• Finance: reporting obligations regulation 46(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 50(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 52(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 53(5) · 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 a… regulation 62(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 a… regulation 62(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 73 · 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 12(3) · Status not determined · Strict liability
• Circumventing etc prohibitions regulation 17(2) · Status not determined · Strict liability
• Supply and delivery of military goods regulation 22(3) · Status not determined · Strict liability
• Making military goods and military technology available regulation 23(3) · Status not determined · Strict liability
• Transfer of military technology regulation 24(3) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to military goods and military technology regulation 27(3) · Status not determined · Strict liability
• Enabling or facilitating the conduct of armed hostilities regulation 28(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 36(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 36(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 37(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 37(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 39(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 43(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 45(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 46(5) · 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 a… regulation 55(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 a… regulation 55(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 66 · 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 12(3) · Status not determined · Strict liability
• Circumventing etc. prohibitions regulation 17(2) · Status not determined · Strict liability
• Supply and delivery of military goods regulation 22(3) · Status not determined · Strict liability
• Making military goods and military technology available regulation 23(3) · Status not determined · Strict liability
• Transfer of military technology regulation 24(3) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to military goods and military technology regulation 27(3) · Status not determined · Strict liability
• Enabling or facilitating the conduct of armed hostilities regulation 28(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 36(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 36(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 37(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 37(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 39(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 43(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 45(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 46(5) · 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 a… regulation 55(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 a… regulation 55(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 66 · 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
• Proliferation financing regulation 101(4) · 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 104(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 106(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 107(5) · Status not determined · Requires proof of a state of mind