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 29)

• Registration of ships article 6B · Status not determined · Requires proof of a state of mind
• Access to ports article 6C(1) · Status not determined · Objective fault
• Use of ships, aircraft and vehicles: carriage of goods from North Korea 5 1 Except under the authority of a licence… article 7 · Status not determined · Requires proof of a state of mind
• Services to North Korean ships 6 1 Except under the authority of a licence granted by the Secretary of State under… article 8 · Status not determined · Objective fault
• Leasing, chartering or provision of crew services 6A Except under the authority of a licence granted by the Secretary… article 9 · 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 9 · Status not determined · Requires proof of a state of mind
• Access to ports 6C 1 Except under the authority of a licence granted by the Secretary of State under this article, it… article 9 · Status not determined · Objective fault
• Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity prohibited by any of the… article 5 · Status not determined · 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 6 · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Libya Regulation article 7(1) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Libya Regulation article 7(2) · 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 8(1) · Status not determined · 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 8(3) · Status not determined · Strict liability
• Investment in commercial activity article 10L(1) · Status not determined · Objective fault
• Joint ventures and ownership interests article 10M(1) · Status not determined · Objective fault
• Financing or financial assistance to North Korean persons article 10N · Status not determined · Objective fault
• Provision of investment services article 10O · Status not determined · Objective fault
• Transfers of funds to and from North Korea article 10P(1) · Status not determined · Objective fault
• Transfers of funds to and from North Korea article 10P(2) · Status not determined · Objective fault
• In article 7, for paragraphs (3) to (5), substitute— 3 It is an offence for a person to knowingly obtain from North… article 5 · Status not determined · Requires proof of a state of mind
• It is an offence for a relevant person to knowingly use a ship, aircraft or vehicle falling within paragraph (7) for… article 5 · Status not determined · Requires proof of a state of mind
• It is an offence for a relevant person to knowingly use a ship, aircraft or vehicle falling within paragraph (7) for… article 5 · Status not determined · Requires proof of a state of mind
• 1 A credit or financial institution (“P”) commits an offence if P provides financing or financial assistance for trade… article 7 · Status not determined · Objective fault
• 1 It is an offence for a person (“P”) to provide access to ports in the Territory to any vessel that P knows or has… article 8 · Status not determined · Objective fault
• Investment in commercial activity 10L 1 A person (“P”) commits an offence if P accepts or approves investment in any… article 9 · Status not determined · Objective fault
• Joint ventures and ownership interests 10M 1 A person (“P”) commits an offence if P— a establishes a joint venture… article 9 · Status not determined · Objective fault
• Financing or financial assistance to North Korean persons 10N A person (“P”) commits an offence if P grants financing… article 9 · Status not determined · Objective fault
• Provision of investment services 10O A person (“P”) commits an offence if P provides investment services knowing or… article 9 · Status not determined · Objective fault
• Transfers of funds to and from North Korea 10P 1 A person (“P”) commits an offence if P transfers funds knowing or… article 9 · Status not determined · Objective fault
• Contravention of The Food for Specific Groups (Information and Compositional Requirements) (England) Regulations 2016 the instrument as a whole · Revoked · Strict liability
• Transfers of funds regulation 13G(4) · Status not determined · Requires proof of a state of mind
• Transfers of funds regulation 13G(5) · Status not determined · Strict liability
• Application of article 17 article 1(3) · Status not determined · Mixed — some elements strict, some not
• A credit or financial institution (“P”) commits an offence if P— a opens a new bank account with; b establishes a new… article 10C(1) · Status not determined · Objective fault
• A credit or financial institution (“P”) commits an offence if P— a opens a new representative office in North Korea;… article 10C(2) · Status not determined · Strict liability
• Acquisition or extension of ownership interest article 10D · Status not determined · Strict liability
• Severance of existing financial relationships article 10E(1) · Status not determined · Objective fault
• Severance of existing financial relationships article 10E(5) · Status not determined · Requires proof of a state of mind
• Severance of existing financial relationships article 10E(7) · Status not determined · Requires proof of a state of mind
• Business directly or indirectly with designated persons article 10F · Status not determined · Requires proof of a state of mind
• Financial support for trade article 10G · Status not determined · Requires proof of a state of mind
• A person (“P”) commits an offence if P knowingly sells, supplies, transfers or exports (directly or indirectly) new… article 10H · Status not determined · Requires proof of a state of mind
• A person (“P”) commits an offence if P knowingly— a sells, supplies, transfers or exports (directly or indirectly)… article 10I(1) · Status not determined · Requires proof of a state of mind
• It is an offence for a person (“P”) to provide access to ports in the Territory to any vessel that P knows or has… article 10J(1) · Status not determined · Objective fault
• A person (commits an offence if P leases or charters a vessel or aircraft, or provides crew services, with knowledge… article 10K(1) · Status not determined · Objective fault
• A person (“P”) commits an offence if P owns, leases, insures, operates, or provides vessel classification services or… article 10K(2) · Status not determined · Objective fault
• A person (“P”) commits an offence if P registers or maintains on a register a vessel which P knows or has reasonable… article 10K(3) · Status not determined · Objective fault
• Offences related to the movement of restricted goods, luxury goods, aviation fuel, coal, iron and iron ore, and gold… article 5 · Status not determined · Requires proof of a state of mind
• Providing, obtaining or carrying goods destined for North Korea’s armed forces 7A 1 It is an offence for a person… article 5 · Status not determined · Mixed — some elements strict, some not
• It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) restricted goods—… article 7(1) · Status not determined · Requires proof of a state of mind