International sanctions, export control and trade restrictions
3,635 criminal offences created by 437 statutory instruments.
3,635offences
437instruments
51%strict liability
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 24)
- 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 67 · 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
- Circumvention and contravention of prohibitions article 13 · Status not determined · Requires proof of a state of mind
- Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
- Information relating to funds etc article 6(5) · Status not determined · Strict liability
- Licences granted by the Governor article 7(10) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 3 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
- It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 5(1) of SCHEDULE 3 · Status not determined · Strict liability
- Dual use goods and technology article 4A(1) · Status not determined · Requires proof of a state of mind
- Dual use goods and technology article 4A(2) · Status not determined · Requires proof of a state of mind
- Surveillance equipment and surveillance services article 4B(1) · Status not determined · Requires proof of a state of mind
- Dealing with funds and economic resources article 4C(1) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4C(3) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4C(4) · Status not determined · Objective fault
- Information relating to funds etc article 4E(5) · Status not determined · Strict liability
- Providing assistance to restricted goods or dual-use goods article 5(1) · Status not determined · Requires proof of a state of mind
- Dual use goods and technology 4A 1 Subject to paragraph (5), it is an offence for a person to knowingly sell, supply,… article 7 · Status not determined · Requires proof of a state of mind
- Surveillance equipment and surveillance services 4B 1 It is an offence for a person to knowingly— a sell, supply,… article 7 · Status not determined · Requires proof of a state of mind
- Dealing with funds and economic resources 4C 1 It is an offence for a person (“P”), including the designated person,… article 7 · Status not determined · Objective fault
- Providing assistance to restricted goods or dual-use goods 5 1 Subject to paragraph (2), it is an offence for a person… article 8 · Status not determined · Requires proof of a state of mind
- Reporting obligations of relevant institutions and others paragraph 1(5) of SCHEDULE · Status not determined · Strict liability
- Failure to comply with request for information paragraph 4(1) of SCHEDULE · Status not determined · Requires proof of a state of mind
- Contravention and circumvention of prohibitions regulation 10(1) · Status not determined · Mixed — some elements strict, some not
- Contravention and circumvention of prohibitions regulation 10(2) · Status not determined · Requires proof of a state of mind
- Licences regulation 9(5) · Status not determined · Requires proof of a state of mind
- Licences regulation 9(6) · Status not determined · Strict liability
- Licences article 4(7) · Status not determined · Requires proof of a state of mind
- Licences article 4(9) · Status not determined · Strict liability
- Contravention of relevant prohibitions in the Burma Regulation article 5(1) · Status not determined · Strict liability
- Contravention of relevant prohibitions in the Burma Regulation article 5(3) · Status not determined · Strict liability
- Circumvention of relevant prohibitions in the Burma Regulation article 6 · 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 the 1979 Act in connection with a… article 9(1) · Status not determined · Strict liability
- Paragraph (4) applies where a person is guilty of an offence under section 170(2) of the 1979 Act in connection with a… article 9(3) · Status not determined · Strict liability
- Licences article 4(7) · Status not determined · Requires proof of a state of mind
- Licences article 4(9) · Status not determined · Strict liability
- Contravention of relevant prohibitions in the Burma Regulation article 5(1) · Status not determined · Strict liability
- Circumvention of relevant prohibitions in the Burma Regulation article 6 · Status not determined · Requires proof of a state of mind