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 25)

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
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
Where a person on whom a stop notice is served does not comply with it within the time limit specified in the notice,… paragraph 16(1) of Schedule THE SCHEDULE · Status not determined · Strict liability
A person commits an offence if in response to powers exercised under regulations 8 and 9 that person— a fails to… regulation 10(1) · Status not determined · Requires proof of a state of mind
A person who, in the manufacture of any rinse-off personal care product, uses microbeads as an ingredient of that… regulation 3(1) · Status not determined · Strict liability
A person who supplies, or offers to supply, any rinse-off personal care product containing microbeads is guilty of an… regulation 3(2) · Status not determined · Strict liability
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
Fishing rights article 10V · Status not determined · Requires proof of a state of mind
In article 10K— a in paragraph (1)(d), for “43(a)”, substitute “43(1)(a)”; b for paragraphs (4) to (6), substitute— 4… article 5 · Status not determined · Mixed — some elements strict, some not
A person (“P”) commits an offence if P provides insurance or re-insurance services to a vessel that P knows, or has… article 5(b) · Status not determined · Objective fault
A person (“P”) commits an offence if P provides insurance or re-insurance services to a vessel that P knows, or has… article 5(b) · Status not determined · Objective fault
A person (“P”) commits an offence if P provides vessel classification services to a vessel which P knows or has… article 5(b) · Status not determined · Mixed — some elements strict, some not
A person (“P”) commits an offence if P registers or maintains on a register a vessel which P knows or has reasonable… article 5(b) · Status not determined · Mixed — some elements strict, some not
b for paragraphs (4) to (6), substitute— 4 A person (“P”) commits an offence if P registers or maintains on a register… article 5(b) · Status not determined · Mixed — some elements strict, some not
Fishing rights 10V It is an offence for a person to knowingly obtain or transfer, directly or indirectly, fishing… article 6 · Status not determined · Requires proof of a state of mind
Except under the authority of a licence granted by the Secretary of State under this article, a person (“P”) commits… article 6 · Status not determined · Objective fault
Except under the authority of a licence granted by the Secretary of State under this article, a person (“P”) commits… article 6(a) · Status not determined · Objective fault
Except under the authority of a licence granted by the Secretary of State under this article, a person (“P”) commits… article 6(b) · Status not determined · Objective fault
Registration of ships article 6B · Status not determined · Mixed — some elements strict, some not
Registration of ships 6B Except under the authority of a licence granted by the Secretary of State under this article,… article 7 · Status not determined · Mixed — some elements strict, some not
Except under the authority of a licence granted by the Secretary of State under this article, it is an offence for a… article 8 · Status not determined · Requires proof of a state of mind
A person who contravenes a relevant prohibition in Article 12 of the North Korea Regulation (prohibition on sale,… article 10 · Status not determined · Strict liability
A person who contravenes a relevant prohibition in Article 13 of the North Korea Regulation (prohibition on purchase… article 11 · Status not determined · Strict liability
A person who contravenes a relevant prohibition in Article 15 of the North Korea Regulation (prohibition on sale,… article 12 · Status not determined · Strict liability
A person who contravenes a relevant prohibition in Article 16a of the North Korea Regulation (prohibition on purchase… article 13 · Status not determined · Strict liability
A person who contravenes a relevant prohibition in Article 16b of the North Korea Regulation (prohibition on purchase… article 14 · Status not determined · Strict liability
A person who contravenes a relevant prohibition in Article 16c of the North Korea Regulation (prohibition on sale,… article 15 · Status not determined · Strict liability
A person who contravenes a relevant prohibition in Article 16d of the North Korea Regulation (prohibition on sale,… article 16 · Status not determined · Strict liability
A person who contravenes a relevant prohibition in Article 16f of the North Korea Regulation (prohibition on sale,… article 17 · Status not determined · Strict liability
A person who contravenes a relevant prohibition in Article 16h of the North Korea Regulation (prohibition on purchase… article 18 · Status not determined · Strict liability
Circumvention of relevant prohibitions in the North Korea Regulation article 20(1) · Status not determined · Requires proof of a state of mind
Circumvention of relevant prohibitions in the North Korea Regulation article 20(3) · Status not determined · Requires proof of a state of mind
Paragraph (2) applies where a person is guilty of an offence under section 50(2) of the 1979 Act in connection with a… article 23(1) · Status not determined · Strict liability
Paragraph (4) applies where a person is guilty of an offence under section 68(2) of the 1979 Act in connection with a… article 23(3) · Status not determined · Strict liability
Paragraph (6) applies where a person is guilty of an offence under section 170(2) of the 1979 Act in connection with a… article 23(5) · 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
A person who contravenes a relevant prohibition in a provision of the North Korea Regulation mentioned in paragraph… article 5(1) · Status not determined · Strict liability
A person who contravenes a relevant prohibition in Article 5(1) of the North Korea Regulation (prohibition on sale,… article 6(1) · Status not determined · Strict liability