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 45)

• A person who is knowingly concerned in an activity prohibited by Article 22 of the Iran Sanctions Regulation… article 12 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by any of the following… article 13 · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested if that person— a in concerned in an activity for which authorisation… article 14(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 14(2) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Iran Sanctions Regulation article 15(1) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Iran Sanctions Regulation article 15(2) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Iran Human Rights Regulation article 16(1) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions in the Iran Human Rights Regulation article 16(2) · Status not determined · Requires proof of a state of mind
• A person commits an offence (and may be arrested) who, for the purpose of obtaining an EU authorisation— a makes any… article 17(1) · Status not determined · Requires proof of a state of mind
• A person who, having acted under the authority of an EU authorisation, fails to comply with a requirement or condition… article 17(3) · Status not determined · Strict liability
• A person who is knowingly concerned in an activity, other than the export or the import of goods, prohibited by any of… article 4 · 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, except by exporting… article 5(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 5(2) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by any of the following… article 6 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the import of goods, prohibited by any of the following… article 7 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the import of goods, prohibited by any of the following… article 8 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export or the import of goods, prohibited by any of… article 9 · 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
• Authorisations and notifications regulation 11(4) · Status not determined · Requires proof of a state of mind
• Authorisations and notifications regulation 11(5) · Status not determined · Strict liability
• Branches and subsidiaries of Iranian credit and financial institutions regulation 13(3) · Status not determined · Requires proof of a state of mind
• Contravention and circumvention of prohibitions regulation 19(1) · Status not determined · Mixed — some elements strict, some not
• Contravention and circumvention of prohibitions regulation 19(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 equipment or technology, prohibited by… 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 Syria Regulation… article 11 · Status not determined · Requires proof of a state of mind
• If, for the purpose of obtaining an EU authorisation, a person— a makes any statement or furnishes any document or… article 12(1) · Status not determined · Requires proof of a state of mind
• A person who, having acted under the authority of an EU authorisation, fails to comply with a requirement or condition… article 12(3) · Status not determined · Strict liability
• Circumvention of prohibitions article 13(1) · Status not determined · Requires proof of a state of mind
• Circumvention of prohibitions article 13(2) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by any of the following… article 4 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by any of the following… article 5 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the import of goods, prohibited by any of the following… article 6 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of equipment or technology, prohibited by… article 7 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export of goods, prohibited by Article 11 of the… article 8 · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the export or the import of goods, prohibited by any of… article 9 · Status not determined · Requires proof of a state of mind
• Declaration as to goods: powers of search article 10(3) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 10(4) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 11 to 13 article 14(3) · Status not determined · Requires proof of a state of mind
• Supply of restricted goods article 3 · Status not determined · Objective fault
• Exportation of restricted goods to Sudan and South Sudan article 4(3) · Status not determined · Requires proof of a state of mind
• Assistance relating to military activities etc article 5 · Status not determined · Objective fault
• Use of ships, aircraft and vehicles: restricted goods article 6(3) · Status not determined · Objective fault
• Customs powers to demand evidence of destination which goods reach article 8 · Status not determined · Strict liability
• If, for the purposes of obtaining any licence under this Order, any person makes a statement or furnishes any document… article 9(1) · Status not determined · Requires proof of a state of mind
• Subject to paragraph (3), any person who has done any act under the authority of a licence granted by the Governor… article 9(2) · Status not determined · Strict liability
• No person shall be guilty of an offence under paragraph (2) where he or she proves that the condition with which he or… article 9(3) · Status not determined · Strict liability
• Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 4 of SCHEDULE 5 · Status not determined · Requires proof of a state of mind