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 51)

• Supply services to North Korea ships article 8A(2) · Status not determined · Requires proof of a state of mind
• The modifying provisions referred to in article 2(2) are as follows— a the words “Any person who commits an offence”… article 3 · Status not determined · Strict liability
• a the words “Any person who commits an offence” are replaced by the following words: “Any person guilty of an offence” article 3(a) · Status not determined · Strict liability
• Procurement of military goods from Iran article 3(3) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: military goods article 4(3) · Status not determined · Strict liability
• Any person who has done any act under the authority of a licence granted by the Secretary of State under this Order… article 5 · 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
• Provisions supplementary to articles 6 to 8 article 9(3) · 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 5 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Subject to paragraphs (2) and (7), a person who contravenes a prohibition in Part 2 or 4 of this Order commits an… article 34(1) · Status not determined · Strict liability
• A person who contravenes a prohibition in Part 2 or 3 of this Order that is engaged because the person— a has been… article 34(3) · Status not determined · Strict liability
• Subject to paragraph (7), a person knowingly concerned in activity prohibited by Part 2, 3 or 4 of this Order with… article 34(5) · Status not determined · Requires proof of a state of mind
• Subject to paragraph (8), a person who contravenes a prohibition or restriction in Article 3(1) (controls on listed… article 35(1) · Status not determined · Strict liability
• A person who— a contravenes a prohibition or restriction in Article 4(1) (WMD purposes end-use control) of the… article 35(2) · Status not determined · Strict liability
• Subject to paragraph (8), a person knowingly concerned in an activity prohibited or restricted by Article 3(1), 4(1),… article 35(4) · Status not determined · Requires proof of a state of mind
• A person who fails to comply with Article 9(1) (provision of relevant information for licence applications) of the… article 35(6) · Status not determined · Strict liability
• A person who fails to comply with Article 16 (record-keeping), 21(5) (records of exportation and transfer of listed… article 35(7) · Status not determined · Strict liability
• A person who contravenes a prohibition or restriction in Article 3(1) (export prohibition) of the torture Regulation… article 36(1) · Status not determined · Strict liability
• A person knowingly concerned in the provision of technical assistance as defined in the torture Regulation with intent… article 36(2) · Status not determined · Requires proof of a state of mind
• A person who contravenes a prohibition or restriction in Article 4(1) (import prohibition) of the torture Regulation… article 36(4) · Status not determined · Strict liability
• A person knowingly concerned in the acceptance of technical assistance as defined in the torture Regulation with… article 36(5) · Status not determined · Requires proof of a state of mind
• A person who fails to comply with Article 8(2) (provision of relevant information for licence applications) of the… article 36(7) · Status not determined · Strict liability
• Misleading applications for licences article 37(1) · Status not determined · Requires proof of a state of mind
• Failure to comply with licence conditions article 38(1) · Status not determined · Strict liability
• Customs powers to require evidence of destination article 39(3) · Status not determined · Strict liability
• A person who contravenes any of the following provisions of the Regulation commits an offence— a Article 2(2)(a)… article 2(1) · Status not determined · Strict liability
• A person who is knowingly concerned in an activity, other than the importation of goods to the United Kingdom,… article 2(2) · Status not determined · Requires proof of a state of mind
• A person who contravenes Article 2(2)(d) (prohibition on participation, knowingly and intentionally, in activities… article 2(3) · Status not determined · Requires proof of a state of mind
• A person who contravenes Article 4 (prohibition on sale etc. to Burma of Annex II items) of the Regulation, except by… article 3(1) · Status not determined · Strict liability
• A person who is knowingly concerned in an activity, other than the exportation of goods from the United Kingdom,… article 3(2) · Status not determined · Requires proof of a state of mind
• A person who— a does an act for which an authorisation is required by Article 5(3) (authorisation required for export… article 4(1) · Status not determined · Strict liability
• A person who— a is concerned in an activity for which an authorisation is required by Article 5(3) of the Regulation,… article 4(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 7(1)(a)… article 5(1) · Status not determined · Strict liability
• A person who is knowingly concerned in an activity prohibited by Article 7(1)(a) or (2)(a) of the Regulation with… article 5(2) · Status not determined · Requires proof of a state of mind
• A person who contravenes— a Article 7(1)(b) (prohibition on provision to Burma of financial assistance related to… article 6(1) · Status not determined · Objective fault
• A person who is knowingly concerned in an activity prohibited by Article 7(1)(b), (2)(b) or (3) of the Regulation with… article 6(2) · Status not determined · Requires proof of a state of mind
• A person who contravenes Article 7(5) (prohibition on participation, knowingly and intentionally, in activities the… article 7 · Status not determined · Requires proof of a state of mind
• A person who— a does an act for which an authorisation is required by Article 8(2) (authorisation required for… article 8(1) · Status not determined · Mixed — some elements strict, some not
• A person who— a is concerned in an activity for which an authorisation is required by Article 8(2) of the Regulation,… article 8(2) · Status not determined · Requires proof of a state of mind
• If, for the purpose of obtaining a Community authorisation, a person— a makes any statement or furnishes any document… article 9(1) · Status not determined · Requires proof of a state of mind
• A person who, having acted under the authority of a Community authorisation, fails to comply with any of the… article 9(2) · Status not determined · Strict liability
• No person shall be guilty of an offence under paragraph (b) of article 3 where he did not know, or had no reason to… paragraph 3 of SCHEDULE · Status not determined · Strict liability
• A person who contravenes Article 5(1)(d) (prohibition on provision to Iran of financing or financial assistance… paragraph 6 of SCHEDULE · Status not determined · Strict liability
• In Schedule 4, by deleting paragraph 2(3) and replacing it with the following paragraphs (3) and (3A): 3 A relevant… article 2(10) · Status not determined · Strict liability
• Procurement of restricted goods and military goods from Iran article 8(3) · Status not determined · Requires proof of a state of mind
• A person who contravenes any of the following provisions of the Regulation, except by exporting goods, commits an… article 2(1) · Status not determined · Mixed — some elements strict, some not
• A person who contravenes Article 5(1)(c) (prohibition on provision to Iran of financing or financial assistance… article 2(2) · Status not determined · Objective fault
• A person who is knowingly concerned in an activity, other than the exportation of goods, prohibited by Article 2(a) of… article 2(3) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity, other than the importation of goods, prohibited by Article 4 of… article 2(4) · Status not determined · Requires proof of a state of mind