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 37)

• It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… article 6(1) · Status not determined · Strict liability
• Circumvention of prohibitions in the Ivory Coast Regulation article 10 · 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— a makes any… article 11(1) · Status not determined · Requires proof of a state of mind
• A person who, having acted under the authority of an EU authorisation, fails to comply with a requirement or condition… article 11(3) · Status not determined · Strict liability
• The Export Control (Syria Sanctions ) Order 2013 is amended as follows— a in article 4, for “a person shall not… article 15 · Status not determined · Mixed — some elements strict, some not
• a in article 4, for “a person shall not (directly or indirectly) export, supply or transfer” substitute “a person… article 15(a) · Status not determined · Mixed — some elements strict, some not
• b in article 5(1) for “a person shall not (directly or indirectly) provide” substitute “a person commits an offence… article 15(b) · Status not determined · Strict liability
• Unless authorised by an EU authorisation, a person who is knowingly concerned in an activity, other than the export or… article 4 · 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 5 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export or the import of goods, prohibited by any of… article 6 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by Article 4b 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
• Circumvention of prohibitions in the North Korea Regulation article 9(1) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the North Korea Regulation article 9(2) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by Article 11 of the… article 10 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export or the import of goods, prohibited by any of… article 11 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by Article 11b of the… article 12 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of equipment or technology, prohibited by… article 13 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by any of the following Articles of the Syria Regulation… article 14 · Status not determined · Requires proof of a state of mind
• If, for the purpose of obtaining an EU authorisation or a UK Licence, a person— a makes any statement or furnishes any… article 15(1) · Status not determined · Requires proof of a state of mind
• c that person commits an offence and may be arrested article 15(1)(c) · Status not determined · Strict liability
• A person who, having acted under the authority of an EU authorisation or a UK Licence, fails to comply with a… article 15(3) · Status not determined · Strict liability
• Circumvention of prohibitions article 16(1) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions article 16(2) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by any of the following… article 6(1) · 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, except by exporting… article 6(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 6(3) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the import of goods, prohibited by any of the following… article 8 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of equipment or technology, prohibited by… article 9 · Status not determined · Requires proof of a state of mind
• Unless authorised by an EU licence, a person who is knowingly concerned in an activity other than the export of goods,… article 4 · Status not determined · Requires proof of a state of mind
• Unless authorised by an EU licence, a person who is knowingly concerned in an activity prohibited by any of the… article 5 · 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 licence— a makes any statement… article 6(1) · Status not determined · Requires proof of a state of mind
• A person who, having acted under the authority of an EU licence, fails to comply with a requirement or condition of… article 6(3) · Status not determined · Strict liability
• Circumvention of prohibitions article 7 · Status not determined · Requires proof of a state of mind
• Reporting obligations of relevant institutions paragraph 1(5) of SCHEDULE · Revoked · Strict liability
• Failure to comply with request for information paragraph 4(1) of SCHEDULE · Revoked · Requires proof of a state of mind
• Contravention and circumvention of prohibitions regulation 14(1) · Revoked · Mixed — some elements strict, some not
• Contravention and circumvention of prohibitions regulation 14(2) · Revoked · Requires proof of a state of mind
• Licences regulation 9(5) · Revoked · Requires proof of a state of mind
• Licences regulation 9(6) · Revoked · Strict liability
• Offences related to equipment, goods and technology listed in Schedule 6 9 1 A person to whom this Order applies (“P”)… article 4 · Status not determined · Requires proof of a state of mind
• Offences related to equipment, goods and technology listed in Annex IA 9A 1 A person to whom this Order applies (“P”)… article 4 · Status not determined · Requires proof of a state of mind
• Offences related to equipment, goods and technology listed in Annex IX 9B 1 A person to whom this Order applies (“P”)… article 4 · Status not determined · Requires proof of a state of mind
• A person to whom this Order applies (“P”) commits an offence if P knowingly— a sells, supplies, transfers or exports… article 9(1) · Status not determined · Requires proof of a state of mind
• A person to whom this Order applies (“P”) commits an offence if P knowingly— a sells, supplies, transfers or exports… article 9A(1) · Status not determined · Requires proof of a state of mind
• A person to whom this Order applies (“P”) commits an offence if P knowingly— a sells, supplies, transfers or exports… article 9B(1) · Status not determined · Requires proof of a state of mind
• Sale or purchase of North Korean bonds article 10A(1) · Status not determined · Objective fault
• Sale or purchase of North Korean bonds article 10A(2) · Status not determined · Objective fault
• Sale or purchase of North Korean bonds article 10A(3) · Status not determined · Objective fault
• Sale or purchase of North Korean bonds article 10A(3) · Status not determined · Strict liability