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 4)

• Paragraph (4) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a… regulation 85(3) · Status not determined · Strict liability
• A person is not to be taken to commit an offence under the Export Control Order 2008 if the person would, in the… regulation 95 · Status not determined · Mixed — some elements strict, some not
• Imposition of a variable monetary penalty paragraph 11(3)(b) of SCHEDULE · Status not determined · Strict liability
• Imposition of a variable monetary penalty paragraph 11(3)(b) of SCHEDULE 2 · Status not determined · Strict liability
• Imposition of a variable monetary penalty paragraph 11(3)(b) of SCHEDULE · Status not determined · Strict liability
• Where a person to whom a stop notice is issued does not comply with it within the time limit specified in the notice,… paragraph 6 of SCHEDULE 3 · Status not determined · Strict liability
• Where a person on whom a stop notice is served does not comply with it, the person is guilty of an offence and liable—… paragraph 16 of SCHEDULE 1 · Status not determined · Strict liability
• A person who, in the course of a business, supplies or offers to supply to an end user a single-use plastic plate,… regulation 3(1) · Status not determined · Strict liability
• A person who, in the course of a business, supplies or offers to supply either of the following is guilty of an… regulation 4(1) · Status not determined · Strict liability
• A person who, in the course of a business, supplies or offers to supply either of the following is guilty of an… regulation 5(1) · Status not determined · Strict liability
• A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… article 3 · Status not determined · Strict liability
• A In regulation 46IA (interpretation), in paragraph (1), in the definition of “third country”, for “United Kingdom,… article 4 · Status not determined · Strict liability
• A In regulation 46XA (interpretation), in the definition of “third country” for “United Kingdom, the Isle of Man”… article 8 · Status not determined · Strict liability
• Legal advisory services regulation 54D(4) · Status not determined · Strict liability
• Internet services: information offences 45B 1 A person commits an offence, if that person— a without reasonable… regulation 16 · Status not determined · Requires proof of a state of mind
• Preventing provision of internet services to or for the benefit of designated persons regulation 27P(4) · Status not determined · Strict liability
• A person commits an offence, if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 45B(1) · Status not determined · Requires proof of a state of mind
• Technical assistance relating to relevant processed iron or steel products regulation 46IC(3) · Status not determined · Strict liability
• Financial services and funds relating to relevant processed iron or steel products regulation 46ID(3) · Status not determined · Strict liability
• Brokering services relating to relevant processed iron or steel products regulation 46IE(3) · Status not determined · Strict liability
• Acquisition of Schedule 3DA revenue generating goods regulation 46XC(3) · Status not determined · Strict liability
• Supply and delivery of Schedule 3DA revenue generating goods to a third country regulation 46XD(3) · Status not determined · Strict liability
• Brokering services relating to Schedule 3DA revenue generating goods regulation 46XG(3) · Status not determined · Strict liability
• Trade: information offences 36A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 23 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… paragraph 36A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 15 (export of military goods), at the end insert— 3 A person who contravenes the prohibition in… paragraph 8 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 29F (prohibition on port entry)— a in paragraphs (1) and (2), for “United Kingdom”, in both places it… article 20 · Status not determined · Strict liability
• A In regulation 46Z16A (interpretation), in paragraph (1), in the definition of “third country”, for “United Kingdom,… article 4 · Status not determined · Strict liability
• 4 In regulation 46Z25 (import of liquefied natural gas), after paragraph (3) insert— 4 A person who contravenes a… article 5 · Status not determined · Strict liability
• Trust services regulation 18C(4) · Status not determined · Strict liability
• Circumventing etc. prohibitions regulation 13(2) · Status not determined · Strict liability
• Supply and delivery of military goods regulation 16(3) · Status not determined · Strict liability
• Making military goods and military technology available regulation 17(3) · Status not determined · Strict liability
• Transfer of military technology regulation 18(3) · Status not determined · Strict liability
• Technical assistance relating to military goods and military technology regulation 19(3) · Status not determined · Strict liability
• Financial services and funds relating to military goods and military technology regulation 20(5) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to military goods and military technology regulation 21(3) · Status not determined · Strict liability
• Enabling or facilitating the conduct of armed hostilities regulation 22(3) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 30(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of… regulation 30(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 31(6) · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 35(1) · Status not determined · Requires proof of a state of mind
• In the application of paragraph (1) to Scotland, where an offence is committed outside the United Kingdom, any such… regulation 42(2) · Status not determined · Strict liability
• Paragraph (2) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with the… regulation 46(1) · Status not determined · Strict liability
• Paragraph (4) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with the… regulation 46(3) · Status not determined · Strict liability
• A person is not to be taken to commit an offence under the Export Control Order 2008 if the person would, in the… regulation 56 · Status not determined · Strict liability
• Asset-freeze in relation to designated persons regulation 8(3) · Status not determined · Strict liability
• ed text, insert— 4 A person who contravenes the prohibition in paragraph (1A) commits an offence, but it is a defence… article 4 · Status not determined · Strict liability
• In regulation 30B (export of relevant restricted goods), after paragraph (2) insert— 3 A person who contravenes the… article 5 · Status not determined · Strict liability
• In regulation 46L (banknotes), in paragraph (5)— a omit the “and” after sub-paragraph (a); b in sub-paragraph (b), at… article 8 · Status not determined · Strict liability