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 33)

• Providing or carrying restricted goods article 7(2) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods article 8(1) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods article 8(2) · Status not determined · Requires proof of a state of mind
• Providing assistance related to military activities article 9(1) · 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
• Licences granted by the Governor article 10(10) · Status not determined · Requires proof of a state of mind
• Circumvention and contravention of prohibitions article 16 · Status not determined · Requires proof of a state of mind
• 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
• Information relating to funds etc article 6(5) · Status not determined · Strict liability
• Providing or carrying restricted goods article 7(1) · Status not determined · Requires proof of a state of mind
• Providing or carrying restricted goods article 7(2) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods article 8(1) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods article 8(2) · Status not determined · Requires proof of a state of mind
• Providing assistance related to military activities article 9(1) · 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
• 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
• A person to whom this Order applies (“P”) commits an offence if P knowingly— a sells, supplies, transfers or exports… article 11A(1) · Status not determined · Requires proof of a state of mind
• Offences related to jet fuel and fuel additives 11A 1 A person to whom this Order applies (“P”) commits an offence if… article 3 · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in articles 36 to 40 article 40A · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in articles 36 to 40 40A A person (“P”) commits an offence if P intentionally… article 6 · Status not determined · Requires proof of a state of mind
• Circumvention and contravention of prohibitions article 13 · Status not determined · Requires proof of a state of mind
• 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
• Information relating to funds etc article 6(5) · Status not determined · Strict liability
• Licences granted by the Governor article 7(10) · 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
• 1 It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 11 · 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 11 · Status not determined · Requires proof of a state of mind
• Investment in Crimea or Sevastopol 5 1 It is an offence for a person to knowingly— a acquire any new or extend any… article 4 · Status not determined · Requires proof of a state of mind
• Investment in Crimea or Sevastopol article 5(1) · Status not determined · Requires proof of a state of mind
• Prohibition of assistance and services related to infrastructure in Crimea or Sevastopol 6A 1 It is an offence for a… article 6 · Status not determined · Requires proof of a state of mind
• Prohibition on services related to tourism activities in Crimea or Sevastopol 6B 1 It is an offence for a person to… article 6 · Status not determined · Requires proof of a state of mind
• Prohibition of assistance and services related to infrastructure in Crimea or Sevastopol article 6A(1) · Status not determined · Requires proof of a state of mind
• Prohibition on services related to tourism activities in Crimea or Sevastopol article 6B(1) · Status not determined · Requires proof of a state of mind
• 1 It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 9 · 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 · Status not determined · Requires proof of a state of mind
• Offences related to certain associated services necessary for certain types of oil exploration and production 5A A… article 2(5) · Status not determined · Requires proof of a state of mind
• For articles 7 and 8, substitute— Offences related to restrictions on financing enterprises in Crimea or Sevastopol 7… article 2(6) · Status not determined · Requires proof of a state of mind
• Offences related to equipment and technology listed in Annex II 8 Unless authorised by an EU authorisation, a person… article 2(6) · Status not determined · Requires proof of a state of mind