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 34)

• Offences related to infrastructure in certain sectors 8A Unless authorised by an EU authorisation, a person who is… article 2(6) · Status not determined · Requires proof of a state of mind
• Offences related to tourism activities in Crimea or Sevastopol 8B A person who is knowingly concerned in an activity… article 2(6) · Status not determined · Requires proof of a state of mind
• Offences related to jet fuel and fuel additives as identified in Annex Va 8A Unless authorised by an EU authorisation,… article 3(3) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by Article 3a(1) of the Russia Sanctions Regulation… article 5A · 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 · 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 of… article 8 · 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 Article… article 8A · 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 of… article 8A · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by either of the following Articles of the Crimea and… article 8B · Status not determined · Requires proof of a state of mind
• 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 who is knowingly concerned in an activity prohibited by Article 3a of the Russia Sanctions Regulation… article 5A · Status not determined · Requires proof of a state of mind
• Providing assistance related to the transfer of oil exploration technologies 8A 1 It is an offence for a person to… article 3 · Status not determined · Requires proof of a state of mind
• Providing assistance related to the transfer of oil exploration technologies article 8A(1) · Status not determined · Requires proof of a state of mind
• Providing assistance related to the transfer of oil exploration technologies article 8A(2) · Status not determined · Requires proof of a state of mind
• Providing or carrying restricted goods article 10(1) · Status not determined · Requires proof of a state of mind
• Providing or carrying restricted goods article 10(2) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods and dual use goods and technology article 11(1) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods and dual use goods and technology article 11(2) · Status not determined · Requires proof of a state of mind
• Financial measures article 12(1) · Status not determined · Requires proof of a state of mind
• Financial measures article 12(2) · Status not determined · Requires proof of a state of mind
• Financial measures article 12(3) · Status not determined · Requires proof of a state of mind
• Licences granted by the Governor article 13(11) · Status not determined · Requires proof of a state of mind
• Circumvention and contravention of prohibitions article 19 · Status not determined · Requires proof of a state of mind
• Prohibition on imports article 4(1) · Status not determined · Requires proof of a state of mind
• Investment in infrastructure article 5(1) · Status not determined · Requires proof of a state of mind
• Investment in infrastructure article 5(2) · Status not determined · Requires proof of a state of mind
• Investment in infrastructure article 5(3) · Status not determined · Requires proof of a state of mind
• Equipment and technology related to infrastructure development article 6(1) · Status not determined · Requires proof of a state of mind
• Equipment and technology related to infrastructure development article 6(2) · Status not determined · Requires proof of a state of mind
• Equipment and technology related to infrastructure development article 6(3) · Status not determined · Requires proof of a state of mind
• Dual-use goods and technology article 7(1) · Status not determined · Requires proof of a state of mind
• Transfer of oil exploration technologies article 8(1) · Status not determined · Requires proof of a state of mind
• Providing services for oil exploration 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