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 50)

• Freezing funds and economic resources of designated persons regulation 3(3) · Status not determined · Objective fault
• Making funds or economic resources available to a designated person regulation 4(2) · Status not determined · Objective fault
• Making funds or economic resources available to a designated person regulation 4(3) · Status not determined · Objective fault
• Circumventing prohibitions etc regulation 6 · Status not determined · Requires proof of a state of mind
• Licences regulation 7(5) · Status not determined · Requires proof of a state of mind
• Licences regulation 7(6) · Status not determined · 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 on whom a notice is served does not comply with it within the time limit specified in the notice, the… paragraph 6(1) of SCHEDULE 3 · Status not determined · Strict liability
• A person who contravenes any of the following provisions of the Regulation commits an offence— a Article 2(a)… article 2(1) · Status not determined · Strict liability
• A person who contravenes Article 2(d) (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 is knowingly concerned in an activity prohibited by Article 2(a), (b) or (c) of the Regulation with… article 2(3) · Status not determined · Requires proof of a state of mind
• A person who contravenes Article 3(a) (prohibition on provision to Guinea of technical assistance or brokering… article 3(1) · Status not determined · Strict liability
• A person who contravenes Article 3(c) (prohibition on participation, knowingly and intentionally, in activities the… article 3(2) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by Article 3(a) or (b) of the Regulation with intent to… article 3(3) · 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
• Provisions supplementary to articles 9 and 10 and Schedule 3 article 11(3) · Status not determined · Requires proof of a state of mind
• A judicial authority must authorise the detention of the person for a further period not exceeding 72 hours if… article 13 · Status not determined · Mixed — some elements strict, some not
• PART3 OFFENCES 15 1 It is an offence for a person intentionally to obstruct an authorised officer in the performance… article 13 · Status not determined · Requires proof of a state of mind
• It is an offence for a person to fail without reasonable excuse to comply with a requirement made by an authorised… article 13 · Status not determined · Mixed — some elements strict, some not
• It is an offence for a person, in purporting to give information required by an authorised officer for the performance… article 13 · Status not determined · Requires proof of a state of mind
• Circumventing prohibitions etc article 12 · Revoked · Requires proof of a state of mind
• Prohibition against financing listed enterprises article 15(4) · Revoked · Requires proof of a state of mind
• Prohibition against creating a joint venture article 16(2) · Revoked · Strict liability
• Failure to disclose knowledge or suspicion article 19(4) · Revoked · Strict liability
• Customs powers to demand evidence of destination which goods reach article 20 · Revoked · Strict liability
• If for the purposes of obtaining any licence under this Order, any person makes any statement or furnishes any… article 21(1) · Revoked · 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 21(2) · Revoked · Strict liability
• No person shall be guilty of an offence under paragraph (2) where they prove that the condition with which they failed… article 21(3) · Revoked · Strict liability
• Declaration as to goods: power of search article 22(3) · Revoked · Strict liability
• Declaration as to goods: power of search article 22(4) · Revoked · Requires proof of a state of mind
• Provisions supplementary to articles 23 to 25 article 26(3) · Revoked · Requires proof of a state of mind
• Supply of restricted goods article 4 · Revoked · Strict liability
• Exportation of restricted goods to Burma article 5(3) · Revoked · Requires proof of a state of mind
• Provision of assistance, advice or training article 6 · Revoked · Strict liability
• Use of ships, aircraft and vehicles: restricted goods or prohibited imports article 7(3) · Revoked · Strict liability
• Importation, purchase or transport of prohibited imports article 8(3) · Revoked · Requires proof of a state of mind
• Freezing funds and economic resources article 9(2) · Revoked · Strict liability
• 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 · Revoked · Requires proof of a state of mind
• “22(1)”; b in paragraph (2), after “Article 4(1) (WMD purpose end-use control)” insert “or Article 5(1) (brokering… paragraph 8 of SCHEDULE · Status not determined · Strict liability
• A person who fails to comply with Article 20 (record-keeping), 22(8) (records of exportation and transfer of listed… paragraph 8(e) of SCHEDULE · Status not determined · Strict liability
• Provisions supplementary to articles 8 to 10 article 11(3) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: military goods from North Korea article 3(3) · Status not determined · Strict liability
• Procurement of military goods from North Korea article 4(3) · Status not determined · Requires proof of a state of mind
• Supply Services to North Korean ships article 6(3) · 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 7 · 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 7(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 7(2) · 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 5 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: restricted goods and prohibited luxury goods article 7(3) · Status not determined · Strict liability