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 46)
- 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
- Licences regulation 10(5) · Status not determined · Requires proof of a state of mind
- Licences regulation 10(6) · Status not determined · Strict liability
- Contravention and circumvention of prohibitions regulation 16(1) · Status not determined · Mixed — some elements strict, some not
- Contravention and circumvention of prohibitions regulation 16(2) · Status not determined · Requires proof of a state of mind
- Failure to disclose knowledge or suspicion article 10(4) · 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 11(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 11(2) · Status not determined · Strict liability
- No person shall be guilty of an offence under paragraph (2) where they prove that the condition with which they failed… article 11(3) · Status not determined · Strict liability
- Freezing funds and economic resources article 4(2) · Status not determined · Strict liability
- Circumventing prohibitions etc article 7 · 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 of SCHEDULE 5 · Status not determined · Requires proof of a state of mind
- Replace the provisions that start after the end of article 4A and end before the start of article 6 by the following—… article 2(1) · Status not determined · Requires proof of a state of mind
- Provided that no person shall be guilty of an offence under this paragraph where the person proves that the condition… article 2(1) · Status not determined · Mixed — some elements strict, some not
- Any person, who, for the purpose of obtaining any licence under this Order, makes any statement or furnishes any… article 5(1) · Status not determined · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Secretary of State under this Order… article 5(2) · Status not determined · Strict liability
- Ship Supply Services to Iranian Ships article 5A(3) · Status not determined · Requires proof of a state of mind
- 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
- 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
- Freezing funds and economic resources article 15(2) · Status not determined · Strict liability
- Circumventing prohibitions etc article 18 · Status not determined · Requires proof of a state of mind
- Failure to disclose knowledge or suspicion article 21(4) · 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 22(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 22(2) · Status not determined · Strict liability
- No person shall be guilty of an offence under paragraph (2) where they prove that the condition with which they failed… article 22(3) · Status not determined · Strict liability
- Supply of restricted goods article 4 · Status not determined · Objective fault
- Exportation of restricted goods to Belarus article 5(3) · Status not determined · Requires proof of a state of mind
- Any person who, except under the authority of a licence granted by the Governor, directly or indirectly, provides to… 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 9 · 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
- A person who contravenes any of the following provisions of the Belarus Regulation, except by exporting goods, commits… article 2 · Status not determined · Strict liability
- A person commits an offence and may be arrested who, for the purpose of obtaining an EU authorisation— a makes any… article 3(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 3(3) · Status not determined · Strict liability
- Circumvention of prohibitions article 4(1) · Status not determined · Requires proof of a state of mind
- Circumvention of prohibitions article 4(2) · 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