International sanctions, export control and trade restrictions
3,635 criminal offences created by 437 statutory instruments.
3,635offences
437instruments
51%strict liability
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 39)
- Licences granted by the Governor article 10(10) · Status not determined · Requires proof of a state of mind
- Circumvention and contravention of prohibitions article 15 · 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
- 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
- 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
- Investigation of suspected ships, aircraft or vehicles article 21(6) · 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… article 3 · Status not determined · Requires proof of a state of mind
- Purchase etc. of restricted goods from Syria 8A A person to whom this Order applies (“P”) commits an offence if P… article 5 · 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… article 5(1) · Status not determined · Strict liability
- Purchase etc. of restricted goods from Syria article 8A · 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
- 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 5 · 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 5 · Status not determined · Strict liability
- Circumvention and contravention of prohibitions article 14 · 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
- Importation of rough diamonds from Côte d’Ivoire article 8(1) · Status not determined · Requires proof of a state of mind
- Licences granted by the Governor article 9(10) · Status not determined · Requires proof of a state of mind
- Power to demand evidence of destination of restricted goods or rough diamonds paragraph 1(3) of SCHEDULE 2 · Status not determined · Strict liability
- It is an offence for P to— a fail without reasonable excuse to comply with a requirement under sub-paragraph (1), or b… paragraph 2(2) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- It is an offence for P to fail without reasonable excuse to comply with a request to be searched under sub-paragraph (3) 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