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 53)

• A relevant institution that fails to comply with a requirement in paragraph (1) or (2) is guilty of an offence paragraph 2(3) of SCHEDULE 4 · 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 4 · Revoked · Requires proof of a state of mind
• If a body corporate commits an offence and it is shown that the offence— a was committed with the consent or… paragraph 6 of SCHEDULE 2 · Revoked · Strict liability
• Licences article 10(5) · Status not determined · Requires proof of a state of mind
• Licences article 10(6) · Status not determined · Strict liability
• Freezing funds and economic resources of designated persons article 6(2) · Status not determined · Strict liability
• Circumventing prohibitions etc article 9 · Status not determined · Requires proof of a state of mind
• A relevant institution which fails to comply with a requirement in paragraph (1) or (2) is guilty of an offence paragraph 2(3) of SCHEDULE · Status not determined · 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 · 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
• 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 and prohibited luxury goods article 4 · Revoked · Strict liability
• Exportation of restricted goods and prohibited luxury goods to North Korea 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 · Strict liability
• Use of ships, aircraft and vehicles: restricted goods and prohibited luxury goods article 7(3) · Revoked · Strict liability
• Procurement of restricted goods from North Korea article 8(3) · Revoked · Requires proof of a state of mind
• Freezing funds and economic resources article 9(2) · Revoked · Strict liability
• A relevant institution that fails to comply with a requirement in paragraph (1) or (2) is guilty of an offence paragraph 2(3) of SCHEDULE 3 · 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 3 · Revoked · Requires proof of a state of mind
• If a body corporate commits an offence and it is shown that the offence— a was committed with the consent or… paragraph 6 of SCHEDULE 2 · Revoked · Strict liability
• Licences article 10(5) · Status not determined · Requires proof of a state of mind
• Licences article 10(6) · Status not determined · Strict liability
• Freezing funds and economic resources of designated persons article 6(2) · Status not determined · Strict liability
• Circumventing prohibitions etc article 9 · Status not determined · Requires proof of a state of mind
• A relevant institution that fails to comply with a requirement in paragraph (1) or (2) is guilty of an offence paragraph 2(3) of SCHEDULE · Status not determined · 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 · Status not determined · Requires proof of a state of mind
• Circumventing prohibitions etc article 10 · Status not determined · Requires proof of a state of mind
• Licences article 11(5) · Status not determined · Requires proof of a state of mind
• Licences article 11(6) · Status not determined · Strict liability
• Confidential information article 6(5) · Status not determined · Strict liability
• Freezing funds and economic resources of designated persons article 7(3) · Status not determined · Strict liability
• A relevant institution that fails to comply with a requirement in paragraph (1) or (2) is guilty of an offence paragraph 2(3) of SCHEDULE 1 · Status not determined · 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 1 · Status not determined · Requires proof of a state of mind
• Circumventing prohibitions etc article 10 · Status not determined · Requires proof of a state of mind
• Licences article 11(5) · Status not determined · Requires proof of a state of mind
• Licences article 11(6) · Status not determined · Strict liability
• Confidential information article 6(5) · Status not determined · Strict liability
• Freezing funds and economic resources of designated persons article 7(3) · Status not determined · Strict liability
• A relevant institution that fails to comply with a requirement in paragraph (1) or (2) is guilty of an offence paragraph 2(3) of SCHEDULE 1 · Status not determined · 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 1 · Status not determined · Requires proof of a state of mind
• A person who, except under the authority of a licence granted under this Order, infringes any of the following… article 3 · Revoked · Requires proof of a state of mind
• A person who is knowingly concerned in the transactions set out in article 3 of this Order with intent to evade a… article 4 · Revoked · Requires proof of a state of mind
• If, for the purpose of obtaining a licence, a person— a makes any statement or furnishes any document or information… article 5(2) · Revoked · Requires proof of a state of mind