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 30)

• It is an offence for a person to knowingly sell, supply or transfer or export (directly or indirectly) luxury goods or… article 7(2) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to knowingly obtain restricted goods, coal, iron and iron ore, or gold and ores from… article 7(3) · 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 7(4) · 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 7(5) · Status not determined · Requires proof of a state of mind
• Providing, obtaining or carrying goods destined for North Korea’s armed forces article 7A(1) · Status not determined · Mixed — some elements strict, some not
• Providing, obtaining or carrying goods destined for North Korea’s armed forces article 7A(2) · Status not determined · Mixed — some elements strict, some not
• Providing, obtaining or carrying goods destined for North Korea’s armed forces article 7A(3) · Status not determined · Mixed — some elements strict, some not
• For articles 10C to 10F, substitute— North Korean credit and financial institutions: branches, subsidiaries, and… article 8 · Status not determined · Objective fault
• Acquisition or extension of ownership interest 10D A credit or financial institution (“P”) commits an offence if P… article 8 · Status not determined · Mixed — some elements strict, some not
• Severance of existing financial relationships 10E 1 A credit or financial institution (“P”) commits an offence if, by… article 8 · Status not determined · Objective fault
• Business directly or indirectly with designated persons 10F A credit or financial institution (“P”) commits an offence… article 8 · Status not determined · Requires proof of a state of mind
• Financial support for trade 10G A credit or financial institution (“P”) commits an offence if P knowingly provides… article 8 · Status not determined · Requires proof of a state of mind
• Offences related to the movement of North Korean banknotes or coins 10H A person (“P”) commits an offence if P… article 8 · Status not determined · Requires proof of a state of mind
• Offences related to the movement of gold, precious metals or diamonds listed in Annex VII to the Council Regulation… article 8 · Status not determined · Requires proof of a state of mind
• Offences related to the provision of access to ports 10J 1 It is an offence for a person (“P”) to provide access to… article 8 · Status not determined · Objective fault
• Offences related to the leasing, chartering or provision of crew services 10K 1 A person (commits an offence if P… article 8 · Status not determined · Objective fault
• Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity, other than the export of… article 10 · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested if that person— a is concerned in an activity for which authorisation… article 11 · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Iran Sanctions Regulation article 12(1) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Iran Sanctions Regulation article 12(2) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Iran Human Rights Regulation article 13(1) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Iran Human Rights Regulation article 13(2) · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested who, for the purpose of obtaining an EU authorisation or a licence… article 14(1) · Status not determined · Requires proof of a state of mind
• A person who, having acted under the authority of an EU authorisation or a licence under this Order, fails to comply… article 14(3) · Status not determined · Strict liability
• 1 A person who is knowingly concerned in an activity prohibited by any of the following Articles of the Russian… article 17(2) · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested if that person— a is concerned in an activity for which EU… article 17(2) · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested if that person— a is concerned in an activity, other than the export… article 4 · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested if that person— a is concerned in an activity, other than the export… 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, other than the export or… article 6 · 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 7(1) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by paragraph (2) with intent to evade that prohibition… article 7(3) · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested if that person— a is concerned in an activity, other than the export… article 8 · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested if that person— a is concerned in an activity, other than the export… article 9 · Status not determined · Requires proof of a state of mind
• “4(1) or 4A(1)”; b for paragraph 4, substitute— 4 If an authorised officer identifies on the ship any goods the… article 2(11) · Status not determined · Mixed — some elements strict, some not
• If an authorised officer identifies on the ship any goods the carriage of which from Iran constitutes an offence under… article 2(11)(b) · Status not determined · Mixed — some elements strict, some not
• Use of ships, aircraft and vehicles: carriage of goods from Iran 4 1 It is an offence for a relevant person to… article 2(4) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: carriage of goods to Iran 4A 1 It is an offence for a relevant person to… article 2(5) · Status not determined · Requires proof of a state of mind
• In article 5(2), omit from “Provided that no person shall be guilty of an offence” to the end article 2(6) · Status not determined · Strict liability
• Use of ships, aircraft and vehicles: carriage of goods from Iran article 4(1) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: carriage of goods to Iran article 4A(1) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) goods and… article 10(1) · Status not determined · Requires proof of a state of mind
• It is an offence for a relevant person (“RP”) to knowingly use a ship, aircraft or vehicle to which article 19(1)… article 10(2) · Status not determined · Mixed — some elements strict, some not
• It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 10(3) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the maintenance,… article 10(4) · Status not determined · Requires proof of a state of mind
• It is an offence for a person (“P”) to knowingly enter into any arrangement with an Iranian person (“I”), or any… article 10(5) · Status not determined · Mixed — some elements strict, some not
• It is an offence for a person to knowingly purchase, import or transport from Iran (directly or indirectly) goods and… article 10(7) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) goods and… article 12(1) · Status not determined · Requires proof of a state of mind
• It is an offence for a relevant person (“RP”) to knowingly use a ship, aircraft or vehicle to which article 19(1)… article 12(2) · Status not determined · Mixed — some elements strict, some not
• It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 12(3) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the maintenance,… article 12(4) · Status not determined · Requires proof of a state of mind