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 22)

• A person who commits an offence under any provision of Part 4 (Finance), regulation 67(1) to (4) (aircraft: offences),… regulation 110(1) · Status not determined · Mixed — some elements strict, some not
• A person who commits an offence under regulation 9(6) (confidentiality), 96 (trade: licensing offences), 97 (ships and… regulation 110(3) · Status not determined · Strict liability
• A person who commits an offence under regulation 67(5), 72(6) or 73(9) (confidentiality), 99(6) (finance: reporting… regulation 110(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 116(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 116(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 116(5) · 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 128 · Status not determined · Mixed — some elements strict, some not
• Asset-freeze in relation to designated persons regulation 13(3) · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) or (3) commits an offence regulation 18(5) · Status not determined · Strict liability
• UK credit or financial institutions: severance of existing financial relationships regulation 19(4) · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence regulation 20(3) · Status not determined · Strict liability
• Designated persons: closure of representative offices regulation 23(5) · Status not determined · Strict liability
• Investment and commercial activities regulation 26(10) · Status not determined · Strict liability
• Investment and commercial activities regulation 26(11) · Status not determined · Strict liability
• Transfers of funds etc regulation 28(4) · Status not determined · Strict liability
• Sale or purchase of bonds regulation 30(6) · Status not determined · Strict liability
• Supply and delivery of restricted goods regulation 37(3) · Status not determined · Strict liability
• Transfer of restricted technology regulation 39(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 42(4) · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (2) commits an offence, but it is a defence for a person charged… regulation 42(5) · Status not determined · Strict liability
• Goods and technology for armed forces of the DPRK regulation 43(4) · Status not determined · Strict liability
• Supply and delivery of certain goods to the DPRK regulation 46(4) · Status not determined · Strict liability
• Sale etc. of certain goods regulation 47(4) · Status not determined · Strict liability
• Supply and delivery of certain goods from the DPRK regulation 49(4) · Status not determined · Strict liability
• Purchase etc. of certain goods and rights regulation 50(6) · Status not determined · Strict liability
• Bank notes and coinage regulation 51(4) · Status not determined · Strict liability
• Gold, precious metals or diamonds regulation 52(5) · Status not determined · Strict liability
• Technical assistance relating to gold, precious metals or diamonds regulation 53(3) · Status not determined · Strict liability
• Financial services and funds relating to gold, precious metals or diamonds regulation 54(6) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to gold, precious metals or diamonds regulation 55(4) · Status not determined · Strict liability
• Financial support for trade regulation 57(4) · Status not determined · Strict liability
• Leasing or chartering of ships and aircraft regulation 58(3) · Status not determined · Strict liability
• Crew services for ships and aircraft regulation 59(4) · Status not determined · Strict liability
• Ship classification services regulation 60(3) · Status not determined · Strict liability
• Ship supply services regulation 61(3) · Status not determined · Strict liability
• If a prohibition in regulation 65(1) is contravened by the flight or landing of a DPRK aircraft, the operator and… regulation 67(1) · 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 67(2) · Status not determined · Strict liability
• It is an offence for a person to whom a direction is given under regulation 65(4) (direction by air traffic control to… regulation 67(3) · Status not determined · Strict liability
• It is an offence for a person to whom a direction is given under regulation 65(6) (direction by airport operator to… regulation 67(4) · Status not determined · Strict liability
• A person who contravenes the prohibition in regulation 66(6) (disclosure of direction) commits an offence regulation 67(5) · Status not determined · Strict liability
• Ownership etc. of DPRK ships regulation 69(3) · Status not determined · Strict liability
• Directions prohibiting port entry regulation 72(4) · Status not determined · Strict liability
• Directions prohibiting port entry regulation 72(6) · Status not determined · Strict liability
• Movement of ships regulation 73(9) · Status not determined · Strict liability
• DPRK ships: transfers of goods regulation 74(3) · Status not determined · Strict liability
• Registration etc. of ships in the DPRK regulation 76(4) · Status not determined · Strict liability
• Confidential information in certain cases where designation power used regulation 9(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 95(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a Treasury licence, or who is excepted from a requirement by a… regulation 95(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 96(1) · Status not determined · Requires proof of a state of mind