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 28)

• A person who is concerned in an activity prohibited by Article 4a(1) (prohibition of transit), 4b (prohibition of… article 36A(2) · Status not determined · Strict liability
• A person who fails to comply with Article 7a(1) (authorisation requirement for certain services) or 7e(1)… article 36A(3) · Status not determined · Strict liability
• A person who is knowingly concerned in an activity prohibited by Article 4a(1), 4b, 4c, 4d, 4e, 6a (prohibition of… article 36A(4) · Status not determined · Requires proof of a state of mind
• A person who knowingly fails to comply with Article 7a(1) or 7e(1) with intent to evade the requirements in those… article 36A(5) · Status not determined · Requires proof of a state of mind
• Application of article 43 article 1(3) · Status not determined · Strict liability
• A person to whom this Order applies (“P”) commits an offence if P knowingly— a imports crude oil or petroleum products… article 11(1) · Status not determined · Requires proof of a state of mind
• Offences related to crude oil and petroleum products listed in Annex IV 11 1 A person to whom this Order applies (“P”)… article 4 · 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, prohibited by Article 4b of the… article 10 · Revoked · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by any of the following Articles of the North Korea… article 11 · Revoked · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by Article 9b of the North Korea Regulation (prohibition… article 12 · Revoked · Requires proof of a state of mind
• Circumvention of prohibitions in the North Korea Regulation article 13(1) · Revoked · Requires proof of a state of mind
• Circumvention of prohibitions in the North Korea Regulation article 13(2) · Revoked · 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 14(1) · Revoked · Requires proof of a state of mind
• A person who, having acted under the authority of an EU authorisation, fails to comply with a requirement or condition… article 14(3) · Revoked · Strict liability
• The Export Control (Syria Sanctions) Order 2013 is amended as follows— a in article 4, for “a person shall not… article 19 · Revoked · Strict liability
• a in article 4, for “a person shall not (directly or indirectly) export, supply or transfer” substitute “a person… article 19(a) · Revoked · Strict liability
• b in article 5(1), for “a person shall not (directly or indirectly) provide” substitute “a person commits an offence… article 19(b) · Revoked · Strict liability
• Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity, other than the export or… article 5 · Revoked · Requires proof of a state of mind
• Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity, other than the export or… article 6 · Revoked · Requires proof of a state of mind
• Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity prohibited by any of the… article 7 · Revoked · Requires proof of a state of mind
• Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity, other than the export or… article 8 · Revoked · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export or import of goods, prohibited by any of the… article 9 · Revoked · Requires proof of a state of mind
• Providing assistance related to military activities article 10 · 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 5(1) · Status not determined · Objective fault
• Dealing with funds and economic resources article 5(3) · Status not determined · Objective fault
• Dealing with funds and economic resources article 5(4) · Status not determined · Objective fault
• Information relating to funds etc article 7(5) · Status not determined · Strict liability
• Providing or carrying restricted goods article 8(1) · Status not determined · Requires proof of a state of mind
• Providing or carrying restricted goods article 8(2) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods article 9(1) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods 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
• It is an offence for a person to— a contravene regulation 12(1), or b knowingly cause or knowingly permit the… regulation 38(1) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to fail to comply with or to contravene an environmental permit condition regulation 38(2) · Status not determined · Strict liability
• It is an offence for a person to fail to comply with the requirements of an enforcement notice or of a prohibition… regulation 38(3) · Status not determined · Strict liability
• It is an offence for a person— a to fail to comply with a notice under regulation 61(1) requiring the provision of… regulation 38(4) · Status not determined · Requires proof of a state of mind
• It is an offence for an establishment or undertaking to— a fail to comply with paragraph 17(3) or (4) of Schedule 2,… regulation 38(5) · Status not determined · Requires proof of a state of mind
• In article 9(1), for “in contravention of article 3(1) or 5(1)” substitute “to commit an offence under article 3(1) or… article 12 · Status not determined · Mixed — some elements strict, some not
• In article 10(1), for “in contravention of article 3(1) or 5(1)” substitute “to commit an offence under article 3(1)… article 13 · Status not determined · Mixed — some elements strict, some not
• If an authorised officer identifies on the ship any goods the carriage of which to North Korea constitutes an offence… article 17 · Status not determined · Mixed — some elements strict, some not
• Use of ships, aircraft and vehicles: carriage of goods to North Korea article 3(1) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: carriage of goods to North Korea 3 1 Except under the authority of a licence… article 5 · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: carriage of goods from North Korea article 5(1) · Status not determined · Requires proof of a state of mind
• Services to North Korean ships article 6(1) · Status not determined · Objective fault
• Services to North Korean ships article 6(2) · Status not determined · Objective fault
• Services to North Korean ships article 6(2) · Status not determined · Strict liability
• Leasing, chartering or provision of crew services article 6A · Status not determined · Objective fault