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 5)

• Brokering services relating to maritime transportation of certain oil and oil products regulation 46Z9D(4) · Status not determined · Strict liability
• Brokering services relating to maritime transportation of certain oil and oil products regulation 46Z9D(5) · Status not determined · Strict liability
• Acquisition of gold jewellery from Russia regulation 46Z16D(4) · Status not determined · Strict liability
• Acquisition of gold jewellery from Russia regulation 46Z16D(5) · Status not determined · Strict liability
• Financial services and funds relating to gold jewellery regulation 46Z16G(3) · Status not determined · Strict liability
• Brokering services relating to gold jewellery and relevant processed gold regulation 46Z16I(3) · Status not determined · Strict liability
• Acquisition of liquefied natural gas regulation 46Z26(3) · Status not determined · Strict liability
• Financial services and funds relating to liquefied natural gas regulation 46Z28(3) · Status not determined · Strict liability
• Brokering services relating to liquefied natural gas regulation 46Z29(3) · Status not determined · Strict liability
• Russia’s vulnerable goods regulation 46Z30(4) · Status not determined · Strict liability
• Supply and delivery of energy-related goods regulation 41(3) · Status not determined · Strict liability
• G7 dependency and further goods list goods regulation 46Y(4) · Status not determined · Strict liability
• Acquisition of gold from Russia regulation 46Z12(3) · Status not determined · Strict liability
• Supply and delivery of gold from Russia regulation 46Z13(3) · Status not determined · Strict liability
• Financial services and funds relating to gold regulation 46Z15(3) · Status not determined · Strict liability
• Brokering services relating to G7 dependency and further goods list goods regulation 46Z2(3) · Status not determined · Strict liability
• Supply and delivery of coal and coal products regulation 46Z20(3) · Status not determined · Strict liability
• Acquisition of oil and oil products regulation 46Z5(3) · Status not determined · Strict liability
• Supply and delivery of oil and oil products regulation 46Z6(3) · Status not determined · Strict liability
• Financial services and funds relating to oil and oil products regulation 46Z8(4) · Status not determined · Strict liability
• Professional and business services regulation 54C(3) · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1A) commits an offence, but it is a defence for a person charged… regulation 6(3) · Status not determined · Strict liability
• In regulation 46B (luxury goods)— a after paragraph (3) insert— 3A A person who contravenes the prohibition in… article 3 · Status not determined · Strict liability
• Investments in relation to Russia regulation 18B(6) · Status not determined · Strict liability
• Supply and delivery of relevant restricted goods regulation 30C(3) · Status not determined · Strict liability
• Transfer of relevant restricted technology regulation 30E(3) · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… regulation 30H(3) · Status not determined · Strict liability
• Financial services and funds relating to iron and steel products regulation 46H(3) · Status not determined · Strict liability
• Interception and monitoring services regulation 46K(3) · Status not determined · Strict liability
• Banknotes regulation 46L(4) · Status not determined · Strict liability
• Jet fuel and fuel additives regulation 46N(4) · Status not determined · Strict liability
• Acquisition of revenue generating goods regulation 46T(3) · Status not determined · Strict liability
• Supply and delivery of revenue generating goods regulation 46U(3) · Status not determined · Strict liability
• Provision of financial services relating to foreign exchange reserve and asset management regulation 15CA(4) · Status not determined · Strict liability
• A1 If a prohibition in regulation 29A(A1) (movement of aircraft) is contravened by the flight or landing of a… regulation 26 · Status not determined · Strict liability
• A1 If a prohibition in regulation 29A(A1) (movement of aircraft) is contravened by the flight or landing of a… regulation 26(a) · Status not determined · Strict liability
• Enabling or facilitating military activities regulation 27O(3) · Status not determined · Strict liability
• Prohibition on port entry regulation 29F(4) · Status not determined · Strict liability
• Directions prohibiting port entry regulation 29G(4) · Status not determined · Strict liability
• Directions prohibiting port entry regulation 29G(6) · Status not determined · Strict liability
• Movement of ships regulation 29H(5) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 36A(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of an aircraft licence but who fails to comply with any condition of… regulation 36A(2) · Status not determined · Strict liability
• Aircraft: licensing offences 36A 1 A person (“P”) commits an offence if P knowingly or recklessly— a provides… regulation 38 · Status not determined · Requires proof of a state of mind
• Supply and delivery of relevant restricted goods and relevant restricted technology regulation 30C(3) · Status not determined · Strict liability
• Transfer of relevant restricted technology regulation 30E(3) · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… regulation 30H(3) · Status not determined · Strict liability
• Financial services and funds relating to iron and steel products regulation 46H(3) · Status not determined · Strict liability
• Interception and monitoring services regulation 46K(3) · Status not determined · Strict liability
• Supply and delivery of interception and monitoring services regulation 46L(3) · Status not determined · Strict liability