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 23)

• A person who purports to act under the authority of a trade licence but who fails to comply with any condition of the… regulation 96(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 97(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a transport licence but who fails to comply with any condition of… regulation 97(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 99(6) · Status not determined · Strict liability
• Asset-freeze in relation to designated persons regulation 11(3) · Status not determined · Strict liability
• Supply and delivery of restricted goods regulation 23(3) · Status not determined · Strict liability
• Making restricted goods and restricted technology available regulation 24(3) · Status not determined · Strict liability
• Transfer of restricted technology regulation 25(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 28(3) · Status not determined · Strict liability
• Provision of interception and monitoring services regulation 29(3) · Status not determined · Strict liability
• Provision of military-related services regulation 30(4) · Status not determined · Strict liability
• Circumventing etc prohibitions regulation 31(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 38(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 38(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 39(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 39(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 41(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 45(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 47(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 48(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 57(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 57(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 68 · 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
• Supply and delivery of restricted goods regulation 23(3) · Status not determined · Strict liability
• Making restricted goods and restricted technology available regulation 24(3) · Status not determined · Strict liability
• Transfer of restricted technology regulation 25(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 28(3) · Status not determined · Strict liability
• Provision of interception and monitoring services regulation 29(3) · Status not determined · Strict liability
• Provision of military-related services regulation 30(4) · Status not determined · Strict liability
• Circumventing etc prohibitions regulation 31(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 38(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 38(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 39(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 39(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 41(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 45(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 47(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 48(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 57(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 57(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 68 · 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
• Supply and delivery of restricted goods regulation 24(3) · Status not determined · Strict liability
• Making restricted goods and restricted technology available regulation 25(3) · Status not determined · Strict liability
• Transfer of restricted technology regulation 26(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 29(3) · Status not determined · Strict liability
• Provision of interception and monitoring services regulation 30(3) · Status not determined · Strict liability