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 52)

• A person who is knowingly concerned in an activity prohibited by or Article 5(1)(a), (b) or (c) of the Regulation with… article 2(5) · Status not determined · Requires proof of a state of mind
• A person who contravenes Article 2(b) (prohibition on participation, knowingly and intentionally, in activities the… article 2(6) · Status not determined · Requires proof of a state of mind
• A person who contravenes Article 5(1)(d) (prohibition on participation, knowingly and intentionally, in activities the… article 2(7) · 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 3(2) · Status not determined · Strict liability
• A person who contravenes Article 5(2)(c) (authorisation required for provision to Iran of financing or financial… article 3(3) · Status not determined · Strict liability
• A person who— a is concerned in an activity, other than the exportation of goods, for which an authorisation is… article 3(4) · Status not determined · Requires proof of a state of mind
• A person who— a is concerned in an activity for which an authorisation is required by Article 5(2)(a), (b) or (c) of… article 3(5) · 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 4(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 4(2) · Status not determined · Strict liability
• A relevant institution which fails to comply with a requirement in sub-paragraph (1), (2) or (3) is guilty of an offence paragraph 2(4) of SCHEDULE · Revoked · Strict liability
• A person is guilty of an offence if he— a without reasonable excuse refuses or fails within the time and in the manner… paragraph 4 of SCHEDULE · Revoked · Requires proof of a state of mind
• Licences regulation 10(5) · Revoked · Requires proof of a state of mind
• Licences regulation 10(6) · Revoked · Strict liability
• A relevant institution must inform the Treasury without delay if it credits a frozen account in accordance with… regulation 18(6) · Revoked · Strict liability
• Freezing funds and economic resources of designated persons regulation 6(2) · Revoked · Strict liability
• Circumventing prohibitions etc regulation 9 · Revoked · 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 4(1) · Status not determined · Strict liability
• A person who is knowingly concerned in an activity prohibited by Article 2(1)(a) of the Regulation, other than the… article 4(2) · Status not determined · Requires proof of a state of mind
• A person who is knowingly concerned in an activity prohibited by Article 2(3), 3(1)(a), 3(1)(b) or 4(a) of the… article 4(3) · Status not determined · Requires proof of a state of mind
• A person who contravenes Article 2(1)(b) (prohibition on participation, knowingly and intentionally, in activities the… article 4(4) · Status not determined · Requires proof of a state of mind
• A person who contravenes— a Article 3(1)(c) (prohibition on participation, knowingly and intentionally, in activities… article 4(5) · 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 5(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 5(2) · Status not determined · Strict liability
• Provisions supplementary to articles 10 to 12 article 13(3) · Status not determined · Requires proof of a state of mind
• Supply of restricted goods article 3(1) · Status not determined · Mixed — some elements strict, some not
• Exportation of restricted goods to Lebanon article 4(1) · Status not determined · Requires proof of a state of mind
• Any person who, except under the authority of a licence granted by the Governor under this article, directly or… article 5 · Status not determined · Strict liability
• Use of ships, aircraft and vehicles: restricted goods article 6(3) · Status not determined · Strict liability
• Customs powers to demand evidence of destination which goods reach article 7 · Status not determined · Strict liability
• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 8(1) · Status not determined · Requires proof of a state of mind
• Any person who has done any act under the authority of a licence guaranteed by the Governor under this Order and who… article 8(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 9(3) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 9(4) · 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 3 · Status not determined · Requires proof of a state of mind
• Circumventing prohibitions etc article 12 · Revoked · Requires proof of a state of mind
• Licences article 14(6) · Revoked · Requires proof of a state of mind
• Licences article 14(7) · Revoked · Strict liability
• Customs powers to demand evidence of destination which goods reach article 15 · Revoked · Strict liability
• Declaration as to goods: powers of search article 16(3) · Revoked · Strict liability
• Declaration as to goods: powers of search article 16(4) · Revoked · Requires proof of a state of mind
• Provisions supplementary to articles 17 to 19 article 20(3) · Revoked · Requires proof of a state of mind
• Provided that no person shall be guilty of an offence under this paragraph where he proves that the condition with… article 21 · Revoked · Mixed — some elements strict, some not
• If, for the purposes of obtaining any licence under this Order other than under article 14, any person makes any… article 21(1) · Revoked · Requires proof of a state of mind
• Any person who has done any act under the authority of a licence granted by the Governor under this Order other than… article 21(2) · Revoked · Strict liability
• Supply of restricted goods article 4 · Revoked · Objective fault
• Exportation of restricted goods to Iran article 5(3) · Revoked · Requires proof of a state of mind
• Any person who, except under the authority of a licence granted by the Governor under this article, directly or… article 6 · Revoked · Objective fault
• Use of ships, aircraft and vehicles: restricted goods article 7(3) · Revoked · Objective fault
• Procurement of restricted goods from Iran article 8(3) · Revoked · Requires proof of a state of mind
• Freezing funds and economic resources article 9(2) · Revoked · Strict liability