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 54)

• A person who, having acted under the authority of a licence granted under this Order, fails to comply with any of the… article 5(3) · Revoked · Strict liability
• Directions for freezing of funds, financial assets or economic resources article 4(10) · Revoked · Strict liability
• Directions for freezing of funds, financial assets or economic resources article 4(9) · Revoked · Strict liability
• Facilitation of activities prohibited under article 3 or 4(9) article 5 · Revoked · Requires proof of a state of mind
• Failure to disclose knowledge or suspicion of measures article 6(1) · Revoked · Mixed — some elements strict, some not
• Any person who has done any act under the authority of a licence granted by the Governor under this Order and who… article 7 · Revoked · Mixed — some elements strict, some not
• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 7(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 and who… article 7(2) · Revoked · 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 3 · Revoked · Requires proof of a state of mind
• Failure to comply with licence conditions article 10(1) · Status not determined · Strict liability
• Failure to comply with licence conditions article 10(3) · Status not determined · Strict liability
• Customs powers to require evidence of destination article 11(1) · Status not determined · Strict liability
• Misleading applications for licences article 9(1) · Status not determined · Requires proof of a state of mind
• “ or” at the end of sub-paragraph (b) and insert after that sub-paragraph— c Article 3(1) of the 2005 Regulation, in… article 7 · Status not determined · Requires proof of a state of mind
• Any person knowingly concerned in the provision of technical assistance, as defined in the 2005 Regulation, with… article 7(b) · Status not determined · Requires proof of a state of mind
• Freezing funds and economic resources article 4(2) · Revoked · Strict liability
• Circumventing prohibitions etc article 7 · Revoked · Requires proof of a state of mind
• Licences article 9(6) · Revoked · Requires proof of a state of mind
• Licences article 9(7) · 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 · 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
• Freezing funds and economic resources article 3(2) · Status not determined · Strict liability
• Circumventing prohibitions etc article 6 · Status not determined · Requires proof of a state of mind
• Licences article 8(7) · Status not determined · Requires proof of a state of mind
• Licences article 8(8) · 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 · 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
• Freezing funds and economic resources article 4(2) · Status not determined · Strict liability
• Circumventing prohibitions etc article 7 · Status not determined · Requires proof of a state of mind
• Licences article 9(6) · Status not determined · Requires proof of a state of mind
• Licences article 9(7) · 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 · 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
• Importation of rough diamonds from the Ivory Coast article 5A(2) · Status not determined · Strict liability
• Freezing funds and economic resources article 4(2) · Status not determined · Strict liability
• Circumventing prohibitions etc article 7 · Status not determined · Requires proof of a state of mind
• Licences article 9(6) · Status not determined · Requires proof of a state of mind
• Licences article 9(7) · 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 3 · Status not determined · Strict liability
• If a body corporate commits an offence and it is shown that the offence— a was committed with the consent or… paragraph 4 of SCHEDULE 2 · 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 3 · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 10 to 12 article 13(3) · Revoked · Requires proof of a state of mind
• Supply of restricted goods article 3(1) · Revoked · Strict liability
• Exportation of restricted goods to Uzbekistan article 4(3) · Revoked · Requires proof of a state of mind
• Provision of assistance, advice or training related to military activities article 5 · Revoked · Strict liability
• Use of ships, aircraft and vehicles: restricted goods article 6(3) · Revoked · Strict liability
• Use of ships, aircraft and vehicles: restricted goods article 6(3)(c) · Revoked · Strict liability
• Customs powers to demand evidence of destination which goods reach article 7 · Revoked · Strict liability
• Any person who has done any act under the authority of a licence granted by the Governor under this Order and who… article 8 · Revoked · Mixed — some elements strict, some not
• If, for the purposes of obtaining any licence under this Order, any person makes any statement or furnishes any… article 8(1) · Revoked · Requires proof of a state of mind