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 43)

• Enhanced vigilance article 36(3) · Status not determined · Strict liability
• Supply of financial messaging services to a designated person article 37 · Status not determined · Objective fault
• Sale or purchase of Iranian bonds article 38(1) · Status not determined · Objective fault
• Sale or purchase of Iranian bonds article 38(2) · Status not determined · Objective fault
• Sale or purchase of Iranian bonds article 38(3) · Status not determined · Objective fault
• Credit and financial institutions: accounts and correspondent banking relationships article 39(1) · Status not determined · Objective fault
• Credit and financial institutions: accounts and correspondent banking relationships article 39(2) · Status not determined · Strict liability
• Credit and financial institutions: accounts and correspondent banking relationships article 39(3) · Status not determined · Strict liability
• Credit and financial institutions: accounts and correspondent banking relationships article 39(4) · Status not determined · Strict liability
• Supply of restricted goods to Iran article 4(1) · Status not determined · Requires proof of a state of mind
• Agreements article 40 · Status not determined · Objective fault
• Acquisition or extension of ownership interest article 41 · Status not determined · Strict liability
• Insurance and reinsurance article 42(1) · Status not determined · Objective fault
• Licences: general article 44(4) · Status not determined · Requires proof of a state of mind
• Licences: general article 44(6) · Status not determined · Strict liability
• Exportation of restricted goods to Iran article 5(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 (directly or indirectly)… article 6(1) · Status not determined · Requires proof of a state of mind
• Procurement of restricted goods from Iran article 7(1) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles for carriage of prohibited goods to Iran article 8(1) · Status not determined · Requires proof of a state of mind
• Provision of services to ships and aircraft carrying prohibited goods article 9(1) · Status not determined · Requires proof of a state of mind
• Any person guilty of an offence under article 10(1)(b) to (d), 11(1)(b) or (c), 12(1)(b) or (c), 13, 14, 15(1)(b) or… paragraph 2 of SCHEDULE 2 · Status not determined · Strict liability
• A person guilty of an offence under article 10(1)(b) to (d), 11(1)(b) or (c), 12(1)(b) or (c), 13, 14, 15(1)(b) or… paragraph 2 of SCHEDULE 4 · Status not determined · Strict liability
• A relevant institution that fails to comply with any requirement of paragraph (1), (2) or (3) commits an offence paragraph 2(4) of SCHEDULE 5 · Status not determined · Strict liability
• A person commits an offence who— a without reasonable excuse, refuses or fails within the time and in the manner… paragraph 4 of SCHEDULE 5 · Status not determined · Requires proof of a state of mind
• 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
• 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
• 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
• 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
• 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