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 49)
- A person who participates, knowingly and intentionally, in activities the object or effect of which is — a to… article 5(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
- 1 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 4 · 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
- Contravention and circumvention of prohibitions article 10(1) · Status not determined · Mixed — some elements strict, some not
- Contravention and circumvention of prohibitions article 10(2) · Status not determined · Requires proof of a state of mind
- Licences article 9(5) · Status not determined · Requires proof of a state of mind
- Licences article 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
- A person who contravenes any of the following provisions of the Regulation commits an offence— a Article 8(1)(a)… article 2(1) · Status not determined · Strict liability
- A person who contravenes Article 8(2) (prohibition on participation, knowingly and intentionally, in activities the… article 2(2) · Status not determined · Requires proof of a state of mind
- A person who contravenes any of the following provisions of the Regulation commits an offence— a Article 2(a)… article 3(1) · Status not determined · Mixed — some elements strict, some not
- A person who contravenes Article 2(c) (prohibition on participation, knowingly and intentionally, in activities the… article 3(2) · 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 4(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 any of the requirements or… article 4(2) · 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
- Licences regulation 10(5) · Status not determined · Requires proof of a state of mind
- Licences regulation 10(6) · Status not determined · Strict liability
- Circumventing prohibitions etc regulation 11 · Status not determined · Requires proof of a state of mind
- Freezing of funds and economic resources regulation 3(4) · Status not determined · Strict liability
- Reporting obligations of relevant institutions paragraph 1(5) of SCHEDULE · Revoked · Strict liability
- Failure to comply with request for information paragraph 4(1) of SCHEDULE · Revoked · Requires proof of a state of mind
- Transfers of funds regulation 10(3) · Revoked · Objective fault
- Notifications and authorisations regulation 11(7) · Revoked · Requires proof of a state of mind
- Notifications and authorisations regulation 11(8) · Revoked · Strict liability
- Branches and subsidiaries of Iranian credit and financial institutions regulation 12(3) · Revoked · Strict liability
- Branches and subsidiaries of Iranian credit and financial institutions regulation 12(4) · Revoked · Requires proof of a state of mind
- Credit and financial institutions: accounts and correspondent banking relationships regulation 13(3) · Revoked · Objective fault
- Credit and financial institutions: accounts and correspondent banking relationships regulation 13(5) · Revoked · Strict liability
- Sale or purchase of bonds regulation 16(5) · Revoked · Strict liability
- Circumventing provisions etc regulation 18 · Revoked · Requires proof of a state of mind
- Freezing of funds and economic resources regulation 3(4) · Revoked · Strict liability
- Licences regulation 9(5) · Revoked · Requires proof of a state of mind
- Licences regulation 9(6) · Revoked · Strict liability
- Imposition of a variable monetary penalty, compliance notice or restoration notice paragraph 1(4)(b) of SCHEDULE 2 · Status not determined · Strict liability
- Where a person to whom a stop notice is issued does not comply with it within the time limit specified in the notice,… paragraph 6(1) of SCHEDULE 3 · Status not determined · Strict liability
- Reporting obligations of relevant institutions paragraph 2(4) of SCHEDULE 1 · Status not determined · Strict liability
- Failure to comply with request for information paragraph 5(1) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind