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 42)
- Failure to disclose knowledge or suspicion article 22(4) · Status not determined · Strict liability
- Supply of restricted goods article 4 · Status not determined · Objective fault
- Exportation of restricted goods to designated persons article 5(3) · Status not determined · Requires proof of a state of mind
- Provision of technical assistance related to military activities article 6 · Status not determined · Objective fault
- Use of ships, aircraft and vehicles: restricted goods article 7(3) · Status not determined · Objective fault
- Customs powers to demand evidence of destination which goods reach article 8 · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(4) · Status not determined · Requires proof of a state of mind
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 4(1) of SCHEDULE 5 · Status not determined · Requires proof of a state of mind
- Provisions supplementary to articles 10 to 12 article 13(3) · Status not determined · Requires proof of a state of mind
- Licences article 20(6) · Status not determined · Requires proof of a state of mind
- Licences article 20(8) · Status not determined · Strict liability
- Contravention and circumvention of prohibitions article 21(1) · Status not determined · Mixed — some elements strict, some not
- Contravention and circumvention of prohibitions article 21(2) · Status not determined · Requires proof of a state of mind
- Failure to disclose knowledge or suspicion article 22(4) · Status not determined · Strict liability
- Supply of restricted goods article 4 · Status not determined · Objective fault
- Exportation of restricted goods to designated persons article 5(3) · Status not determined · Requires proof of a state of mind
- Provision of technical assistance related to military activities article 6 · Status not determined · Objective fault
- Use of ships, aircraft and vehicles: restricted goods article 7(3) · Status not determined · Objective fault
- Customs powers to demand evidence of destination which goods reach article 8 · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(4) · Status not determined · Requires proof of a state of mind
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 4(1) of SCHEDULE 5 · 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 10(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 11(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 12(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 imports crude oil or petroleum products… article 13(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 imports petrochemical products listed… article 14(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 15(1) · Status not determined · Requires proof of a state of mind
- A person to whom this Order applies (“P”) commits an offence if P knowinglysells, supplies, transfers or exports… article 16 · Status not determined · Strict liability
- A person to whom this Order applies (“P”) commits an offence if P knowingly — a grants any financial loan or credit to… article 17(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 an investment through transactions… article 18(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 accepts or approves, by concluding an… article 19(1) · Status not determined · Requires proof of a state of mind
- Circumvention of prohibitions in articles 4 to 19 article 20 · Status not determined · Requires proof of a state of mind
- Customs powers to demand evidence of destination of prohibited goods article 21(3) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 22(2) · Status not determined · Requires proof of a state of mind
- Declaration as to goods: powers of search article 22(5) · Status not determined · Strict liability
- Investigation etc. of suspected ships article 23(5) · Status not determined · Requires proof of a state of mind
- Investigation etc. of suspected aircraft article 24(4) · Status not determined · Requires proof of a state of mind
- Investigation, etc. of suspected vehicles article 25(4) · Status not determined · Requires proof of a state of mind
- Provisions supplementary to articles 23 to 25 article 26(1) · Status not determined · Strict liability
- Freezing funds and economic resources article 27(1) · Status not determined · Objective fault
- Making funds available to a designated person article 28(1) · Status not determined · Objective fault
- Making funds available for the benefit of a designated person article 29(1) · Status not determined · Objective fault
- Making economic resources available to a designated person article 30(1) · Status not determined · Objective fault
- Making economic resources available for the benefit of a designated person article 31(1) · Status not determined · Objective fault
- Transfers of funds article 32(1) · Status not determined · Requires proof of a state of mind
- Transfers of funds article 32(2) · Status not determined · Requires proof of a state of mind
- Notifications and authorisations of transfers of funds article 33(3) · Status not determined · Strict liability
- Circumvention of prohibitions in articles 27 to 31 article 35 · Status not determined · Requires proof of a state of mind