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 31)

• It is an offence for a person (“P”) to knowingly enter into any arrangement with an Iranian person (“I”), or any… article 12(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 12(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 14(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 14(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 14(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 14(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 14(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 14(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) software listed… article 15(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 15(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 15(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 15(4) · 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) graphite and raw… article 16(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 16(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 16(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 16(4) · Status not determined · Requires proof of a state of mind
• 1 It is an offence for a person (“P”) to knowingly provide a relevant service to— a a ship owned or controlled… article 18(1) · Status not determined · Mixed — some elements strict, some not
• It is an offence for a person (“P”) to knowingly provide a relevant service to— a a ship owned or controlled (directly… article 18(1) · Status not determined · Requires proof of a state of mind
• Licences granted by the Governor article 20(7) · Status not determined · Requires proof of a state of mind
• Circumvention and contravention of prohibitions article 26 · Status not determined · Requires proof of a state of mind
• Interpretation article 3(1) · Status not determined · Mixed — some elements strict, some not
• 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
• Supply of financial messaging services article 6(1) · Status not determined · Objective fault
• Licences granted by the Governor in relation to article 4 or 6 article 7(3) · Status not determined · Strict liability
• Licences granted by the Governor in relation to article 4 or 6 article 7(3)(f) · Status not determined · Strict liability
• Licences granted by the Governor in relation to article 4 or 6 article 7(3)(f)(i) · Status not determined · Strict liability
• Information relating to funds etc article 8(5) · Status not determined · Strict liability
• It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) restricted goods—… article 9(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 9(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 9(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 9(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 for participation, or increase in… article 9(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) restricted… article 9(7) · 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
• A person who contravenes regulations 4, 5(1), 6(1), 7(1) or 8(1) is guilty of an offence regulation 9(1) · Status not determined · Strict liability
• 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
• 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 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 11(1) · Status not determined · Mixed — some elements strict, some not
• Contravention and circumvention of prohibitions regulation 11(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