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 3)

• In regulation 37 (export of unmanned aerial vehicle goods), at the end insert— 3 A person who contravenes a… paragraph 18 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 49 (detention of ships)— a in paragraphs (1), (2) and (3), for “Secretary of State”, in each place it… paragraph 24 of SCHEDULE 2 · Status not determined · Strict liability
• Where a detention direction is given under this regulation in relation to a ship, an authorised officer may detain the… paragraph 24(d) of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 73A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 46 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person who commits an offence under any provision of Part 3 (Finance), regulation 46(4) (prohibition on port entry),… paragraph 53 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulations 11(6) or 13(6) (confidentiality), 66 (trade: licensing offences),… paragraph 53 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 47(6) (directions prohibiting port entry: confidentiality), 48(5)… paragraph 53 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under any provision of Part 3 (Finance), regulation 46(4) (prohibition on port entry),… paragraph 53 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulations 11(6) or 13(6) (confidentiality), 66 (trade: licensing offences),… paragraph 53 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 47(6) (directions prohibiting port entry: confidentiality), 48(5)… paragraph 53 of SCHEDULE 2 · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… paragraph 73A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Acquisition of diamonds and diamond jewellery regulation 46Z16L(3) · Status not determined · Strict liability
• Supply and delivery of diamonds and diamond jewellery regulation 46Z16M(3) · Status not determined · Strict liability
• Financial services and funds relating to diamonds and diamond jewellery regulation 46Z16O(3) · Status not determined · Strict liability
• Brokering services relating to diamonds and diamond jewellery regulation 46Z16P(3) · Status not determined · Strict liability
• Financial services and funds relating to luxury goods regulation 46BB(3) · Status not determined · Strict liability
• Acquisition of metals regulation 46IH(3) · Status not determined · Strict liability
• Supply and delivery of metals regulation 46II(3) · Status not determined · Strict liability
• Designated persons: reporting obligations regulation 70A(6) · Status not determined · Requires proof of a state of mind
• Trade: licensing offences 30A 1 A person (“P”) commits an offence is P knowingly or recklessly— a provides information… regulation 12 · Status not determined · Requires proof of a state of mind
• A person (“P”) commits an offence is P knowingly or recklessly— a provides information that is false in a material… regulation 30A(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a trade licence but who fails to comply with any condition of the… regulation 30A(2) · Status not determined · Strict liability
• General trade licences: records regulation 36A(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 36B(5) · Status not determined · Requires proof of a state of mind
• Confidential information in certain cases where power to designate by name is used regulation 11(6) · Status not determined · Strict liability
• Asset-freeze in relation to designated persons regulation 15(3) · Status not determined · Strict liability
• Supply and delivery of restricted goods regulation 29(3) · Status not determined · Strict liability
• Making restricted goods and restricted technology available regulation 30(3) · Status not determined · Strict liability
• Transfer of restricted technology regulation 31(3) · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… regulation 34(3) · Status not determined · Strict liability
• Provision of interception and monitoring services regulation 35(3) · Status not determined · Strict liability
• Circumventing etc. prohibitions regulation 44(2) · Status not determined · Strict liability
• Prohibition on port entry regulation 46(4) · Status not determined · Strict liability
• Directions prohibiting port entry regulation 47(4) · Status not determined · Strict liability
• Directions prohibiting port entry regulation 47(6) · Status not determined · Strict liability
• Movement of ships regulation 48(5) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 64(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of… regulation 64(2) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 65(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a director disqualification licence but who fails to comply with… regulation 65(2) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 66(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a trade licence but who fails to comply with any condition of the… regulation 66(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 68(6) · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 72(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 74(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 75(5) · Status not determined · Requires proof of a state of mind
• A person who commits an offence under any provision of Part 3 (Finance) or regulation 46(4) (prohibition on port… regulation 79(1) · Status not determined · Strict liability
• A person who commits an offence under regulation 11(6) or 13(6) (confidentiality), 65 (director disqualification:… regulation 79(3) · Status not determined · Strict liability
• A person who commits an offence under regulation 47(6) (directions prohibiting port entry: confidentiality), 48(5)… regulation 79(4) · Status not determined · Strict liability
• Paragraph (2) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a… regulation 85(1) · Status not determined · Strict liability