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 44)

• 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 1 · Status not determined · Strict liability
• Failure to comply with request for information paragraph 4(1) of SCHEDULE 1 · 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
• Supply of EU restricted goods to Iran article 3A · Status not determined · Objective fault
• Exportation of EU restricted goods to Iran article 3B(3) · Status not determined · Requires proof of a state of mind
• Assistance related to EU restricted goods article 3C · Status not determined · Objective fault
• Supply of telecommunications monitoring equipment etc to Iran article 3D · Status not determined · Objective fault
• Exportation of telecommunications monitoring equipment etc to Iran article 3E(3) · Status not determined · Requires proof of a state of mind
• Assistance related to telecommunications monitoring equipment etc article 3F · Status not determined · Objective fault
• Provision of telecommunications or internet monitoring or interception services to Iran article 3G · Status not determined · Objective fault
• If any ship, aircraft or vehicle is used in contravention of paragraph (1) then— a in the case of a ship or aircraft… article 3H(3) · Status not determined · Objective fault
• Customs powers to demand evidence of destination which goods reach article 3J(1) · Status not determined · Strict liability
• Customs powers to demand evidence of destination which goods reach article 3J(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 3K(3) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 3K(4) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 3L, 3M and 3N article 3O(3) · Status not determined · Requires proof of a state of mind
• RESTRICTED GOODS AND ASSISTANCE Supply of EU restricted goods to Iran 3A Any person who— a supplies or delivers; b… article 6 · Status not determined · Objective fault
• Assistance related to EU restricted goods 3C Any person who, directly or indirectly, provides to any person in Iran,… article 6 · Status not determined · Objective fault
• Supply of telecommunications monitoring equipment etc to Iran 3D Any person who, except under the authority of a… article 6 · Status not determined · Objective fault
• Assistance related to telecommunications monitoring equipment etc 3F Any person who, except under the authority of a… article 6 · Status not determined · Objective fault
• Provision of telecommunications or internet monitoring or interception services to Iran 3G Any person who, except… article 6 · Status not determined · Objective fault
• Customs powers to demand evidence of destination which goods reach 3J 1 Any exporter or any shipper of EU restricted… article 6 · Status not determined · Mixed — some elements strict, some not
• 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
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by Article 16 of the… article 10 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by any of the following Articles of the Iran Sanctions… article 11(1) · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested if that person— a is concerned in an activity for which authorisation… article 11(2) · Status not determined · Requires proof of a state of mind