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 27)
- A person (“P”) commits an offence if P registers or maintains on a register a vessel which P knows or has reasonable… article 5(1)(c) · 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(1)(c) · Status not determined · Objective fault
- c for paragraphs (3), (4) and (5), substitute— 3 A person (“P”) commits an offence if P registers or maintains on a… article 5(1)(c) · Status not determined · Objective fault
- 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
- 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
- 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
- Provision of services in the chemical, mining and refining industry article 10T(1) · Status not determined · Objective fault
- Provision of computer and related services article 10U(1) · Status not determined · Objective fault
- Provision of services in the chemical, mining and refining industry 10T 1 A person (“P”) commits an offence if P… article 6 · Status not determined · Objective fault
- Provision of computer and related services 10U 1 A person (“P”) commits an offence if P provides, directly or… article 6 · Status not determined · Objective fault
- Provision of financing or financial assistance for trade with North Korea 10Q 1 A person (“P”) commits an offence if P… article 10 · Status not determined · Requires proof of a state of mind
- Provision of bank accounts 10R 1 A person (“P”) commits an offence if P provides a new bank account to, or fails to… article 10 · Status not determined · Mixed — some elements strict, some not
- Use of real property 10S 1 A person (“P”) commits an offence if P leases or otherwise makes available, directly or… 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
- Provision of financing or financial assistance for trade with North Korea article 10Q(1) · Status not determined · Requires proof of a state of mind
- Provision of bank accounts article 10R(1) · Status not determined · Strict liability
- Use of real property article 10S(1) · Status not determined · Objective fault
- Use of real property article 10S(2) · Status not determined · Strict liability
- Use of real property article 10S(3) · Status not determined · Objective fault
- A person (“P”) commits an offence if P fails to comply with a direction given by the Governor under paragraph (2) article 7 · Status not determined · Strict liability
- Offences related to the leasing, chartering, insuring and registering of vessels and the provision of crew services ;… article 8 · 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 8(b) · Status not determined · Objective fault
- Procurement of vessel or aircraft crew services from North Korea 10KA A person (“P”) commits an offence if P knowingly… article 9 · 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, it is an offence for a… article 6 · Status not determined · Objective fault
- A person (“P”) commits an offence if P fails to comply with a direction given by the Secretary of State under… article 6 · Status not determined · Mixed — some elements strict, some not
- Reporting obligations of relevant institutions 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
- Authorisations regulation 20(4) · Status not determined · Requires proof of a state of mind
- Authorisations regulation 20(5) · Status not determined · Strict liability
- Licences regulation 23(5) · Status not determined · Requires proof of a state of mind
- Licences regulation 23(6) · Status not determined · Strict liability
- Contravention and circumvention of prohibitions regulation 24(1) · Status not determined · Mixed — some elements strict, some not
- Contravention and circumvention of prohibitions regulation 24(2) · Status not determined · Requires proof of a state of mind