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 38)

• Agreements article 10B · Status not determined · Objective fault
• Credit and financial institutions: accounts and correspondent banking relationships article 10C · Status not determined · Objective fault
• Credit and financial institutions: accounts and correspondent banking relationships article 10C(1) · Status not determined · Strict liability
• Credit and financial institutions: accounts and correspondent banking relationships article 10C(2) · Status not determined · Mixed — some elements strict, some not
• Credit and financial institutions: accounts and correspondent banking relationships article 10C(3) · Status not determined · Strict liability
• Acquisition or extension of ownership interest article 10D · Status not determined · Mixed — some elements strict, some not
• A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 10E · Status not determined · Requires proof of a state of mind
• A person to whom this Order applies (P) commits an offence if P knowingly sells, supplies, transfers or exports… article 10F · Status not determined · Requires proof of a state of mind
• PART2A Other Restrictions Sale or purchase of North Korean bonds 10A 1 A person (“P”) commits an offence if P sells or… article 8 · Status not determined · Objective fault
• Agreements 10B A person (“P”) commits an offence if P concludes an agreement for, or on behalf of, a person, entity or… article 8 · Status not determined · Objective fault
• Credit and financial institutions: accounts and correspondent banking relationships 10C 1 A credit or financial… 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
• Offences related to the movement of gold, precious metals or diamonds listed in Annex VII 10E A person to whom this… article 8 · Status not determined · Requires proof of a state of mind
• Offences related to the movement of North Korean banknotes or coins 10F A person to whom this Order applies (P)… article 8 · Status not determined · Requires proof of a state of mind
• 1 It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) restricted… article 2(3) · Status not determined · Requires proof of a state of mind
• Circumvention and contravention of prohibitions article 12 · Status not determined · Requires proof of a state of mind
• Providing, obtaining or carrying restricted goods article 4(1) · Status not determined · Requires proof of a state of mind
• Providing, obtaining or carrying restricted goods article 4(2) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods article 5(1) · Status not determined · Requires proof of a state of mind
• Providing assistance related to restricted goods article 5(2) · Status not determined · Requires proof of a state of mind
• Providing assistance related to military activities article 6(1) · Status not determined · Requires proof of a state of mind
• Licences granted by the Governor article 7(10) · Status not determined · Requires proof of a state of mind
• Power to demand evidence of destination of restricted goods paragraph 1(3) of SCHEDULE 2 · Status not determined · Strict liability
• Requirement for declaration as to carriage of restricted goods: power to search persons paragraph 2(2) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Requirement for declaration as to carriage of restricted goods: power to search persons paragraph 2(5) of SCHEDULE 2 · Status not determined · Strict liability
• 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 6 · Status not determined · Requires proof of a state of mind
• Investigation of suspected ships, aircraft or vehicles paragraph 3(6) of SCHEDULE 2 · 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 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 12A(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 purchases, transports, or imports into… article 14A(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 14B(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 15A(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 provides the services listed in paragraph… article 19A(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 makes available a vessel designed for the… article 19B(1) · Status not determined · Requires proof of a state of mind
• Transfers of funds to or from Iranian credit or financial institutions 31A 1 A credit or financial institution (“P”)… article 2(10) · Status not determined · Requires proof of a state of mind
• Offences related to key naval equipment or technology listed in Annex VIB 12A 1 A person to whom this Order applies… article 2(4) · Status not determined · Requires proof of a state of mind
• Offences related to natural gas products listed in Annex IVA 14A 1 A person to whom this Order applies (“P”) commits… article 2(6) · Status not determined · Requires proof of a state of mind
• Offences related to graphite and raw or semi-finished metals listed in Annex VIIB 14B 1 A person to whom this Order… article 2(6) · Status not determined · Requires proof of a state of mind
• Offences related to software listed in Annex VIIA 15A 1 A person to whom this Order applies (“P”) commits an offence… article 2(7) · Status not determined · Requires proof of a state of mind
• Offences related to the provision of services to vessels 19A 1 A person to whom this Order applies (“P”) commits an… article 2(8) · Status not determined · Requires proof of a state of mind
• Offences related to the provision of vessels for the transport or storage of oil and petrochemical products 19B 1 A… article 2(8) · Status not determined · Requires proof of a state of mind
• Transfers of funds to or from Iranian credit or financial institutions article 31A(1) · Status not determined · Requires proof of a state of mind
• Offences related to key equipment or technology listed in Annex VI or VIA 6 A person who is knowingly concerned in an… article 2(3) · Status not determined · Requires proof of a state of mind
• Offences related to key naval equipment or technology or software listed in Annex VIB or VIIA 6A A person who is… article 2(4) · Status not determined · Requires proof of a state of mind
• Offences related to natural gas products listed in Annex IVA 8A A person who is knowingly concerned in an activity,… article 2(5) · Status not determined · Requires proof of a state of mind
• Offences related to products listed in Annex VIIB 9A A person who is knowingly concerned in an activity, other than… article 2(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 any of the following… 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 any of the following… article 6A · 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 8A · 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 9A · Status not determined · Requires proof of a state of mind