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 26)

• A person who contravenes a relevant prohibition in Article 5(2) of the North Korea Regulation (prohibition on sale,… article 6(2) · Status not determined · Strict liability
• A person who contravenes a prohibition in a provision of the North Korea Regulation mentioned in paragraph (2) commits… article 7(1) · Status not determined · Strict liability
• A person who contravenes a prohibition in a provision of the North Korea Regulation mentioned in paragraph (4) commits… article 7(3) · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 10(1)(a) of the North Korea Regulation (prohibition on… article 8(1) · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 10(1)(b) of the North Korea Regulation (prohibition on… article 8(2) · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 11(a) of the North Korea Regulation (prohibition on sale,… article 9(1) · Status not determined · Strict liability
• A person who contravenes a relevant prohibition in Article 11(b) of the North Korea Regulation (prohibition on… article 9(2) · Status not determined · Strict liability
• A person who contravenes a prohibition in Article 11(c) of the North Korea Regulation (prohibition on provision of… article 9(3) · Status not determined · Strict liability
• Surveillance equipment and surveillance services article 10(1) · Status not determined · Requires proof of a state of mind
• Licences granted by the Governor article 11(10) · Status not determined · Requires proof of a state of mind
• Circumvention and contravention of prohibitions article 17 · 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
• Arms and related materiel article 7(1) · Status not determined · Requires proof of a state of mind
• Arms and related materiel article 7(2) · Status not determined · Requires proof of a state of mind
• Providing assistance relating to military activities article 8(1) · Status not determined · Requires proof of a state of mind
• Equipment which might be used for internal repression article 9(1) · Status not determined · Requires proof of a state of mind
• Equipment which might be used for internal repression article 9(2) · 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 4 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 6(1) of SCHEDULE 3 · Status not determined · Strict liability
• A person who is knowingly concerned in an activity which is prohibited by a provision of the Venezuela Sanctions… article 3(1) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity (other than the export of goods) which is prohibited by a provision… article 4(1) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Venezuela Sanctions Regulation article 6(1) · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested where, for the purpose of obtaining an EU authorisation, that person—… article 7(1) · Status not determined · Requires proof of a state of mind
• 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 · Status not determined · Strict liability
• 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
• A person who is knowingly concerned in an activity prohibited by paragraph (1)(b) or (1)(c) with intent to evade that… article 5A(3) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by paragraph (1)(d) with intent to evade that… article 5A(4) · 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, it is an offence for any… article 6(b) · 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, a person (“P”) commits… article 6(b) · Status not determined · Objective fault
• Leasing, chartering or provision of crew services article 6A(1) · Status not determined · Objective fault
• Leasing, chartering or provision of crew services article 6A(2) · Status not determined · Objective fault
• Registration of ships article 6B · Status not determined · Requires proof of a state of mind
• Leasing, chartering or provision of crew services 6A 1 Except under the authority of a licence granted by the… article 7 · Status not determined · Objective fault
• Registration of ships 6B Except under the authority of a licence granted by the Secretary of State under this article,… article 8 · Status not determined · Requires proof of a state of mind
• Financing or financial assistance to North Korean persons 10N 1 A person (“P”) commits an offence if P grants… article 10 · Status not determined · Objective fault
• Procurement of vessel or aircraft crew services from North Korea article 10KA · Status not determined · Requires proof of a state of mind
• Procurement of vessel or aircraft crew services from North Korea article 10KA(1) · Status not determined · Requires proof of a state of mind
• Financing or financial assistance to North Korean persons article 10N(1) · Status not determined · Objective fault
• Ship supply services and ship-to-ship transfers ; and b after sub-paragraph (2), insert— 3 It is an offence for any… article 5 · Status not determined · Mixed — some elements strict, some not
• It is an offence for any person (“P”) to facilitate or engage in ship-to-ship transfers of any goods or items that are… article 5(b) · Status not determined · Strict liability
• Procurement of vessel or aircraft crew services from North Korea 10KA 1 A person (“P”) commits an offence if P… article 8 · Status not determined · Requires proof of a state of mind
• “, maintains, or operates”; b after paragraph (2), insert— 3 A person (“P”) commits an offence if P does not close any… article 9 · Status not determined · Strict liability
• A person (“P”) commits an offence if P does not close any existing joint venture or cooperative entity referred to in… article 9(b) · Status not determined · Strict liability
• A person “P” commits an offence if P leases or charters a vessel or aircraft, or provides crew services, with… article 5(1) · Status not determined · Objective fault
• A person “P” commits an offence if P leases or charters a vessel or aircraft, or provides crew services, with… article 5(1)(a) · Status not determined · Objective fault