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 55)

• Any person who has done any act under the authority of a licence granted by the Governor under this Order and who… article 8(2) · Revoked · Strict liability
• Declaration as to goods: power of search article 9(3) · Revoked · Strict liability
• Declaration as to goods: power of search article 9(4) · Revoked · 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 4 · Revoked · 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
• Any person who, except under the authority of a licence granted under this Order, infringes any of the following… article 2 · Revoked · Requires proof of a state of mind
• Any person who is knowingly concerned in the transactions set out in article 2 of this Order with intent to evade any… article 3 · Revoked · Requires proof of a state of mind
• If, for the purpose of obtaining a licence, any person— a makes any statement or furnishes any document or information… article 4(2) · Revoked · Requires proof of a state of mind
• Any person who, having acted under the authority of a licence granted under this Order, fails to comply with any of… article 4(3) · Revoked · Strict liability
• Exportation of restricted goods to the Democratic Republic of the Congo article 4(3) · Status not determined · Requires proof of a state of mind
• Any person who, except under the authority of a licence granted under this Order, infringes any of the following… article 3 · Status not determined · Requires proof of a state of mind
• Any person who is knowingly concerned in any of the transactions referred to in article 3 of this Order with intent to… article 4 · Status not determined · Requires proof of a state of mind
• If, for the purpose of obtaining a licence, any person— a makes any statement or furnishes any document or information… article 5(2) · Status not determined · Requires proof of a state of mind
• Any person who, having acted under the authority of a licence granted under this Order, fails to comply with any of… article 5(3) · 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 2 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Any person who, without reasonable excuse, discloses information in contravention of paragraph (1) is guilty of an… paragraph 3(2) of SCHEDULE 2 · Status not determined · Strict liability
• A person who— a without reasonable excuse commits a breach of Article 2(1) of the EC Regulation; or b commits a breach… regulation 2(1) · Status not determined · Strict liability
• Any person who— a without reasonable excuse fails to comply with Article 7(1) of the EC Regulation; or b uses… regulation 2(2) · Status not determined · Strict liability
• Any person who, in connection with a request for authorisation pursuant to Articles 3 or 4 of the EC Regulation— a… regulation 3 · Status not determined · Requires proof of a state of mind
• Penalties regulation 5(3) · Status not determined · Strict liability
• Penalties regulation 5(3)(a) · 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 2 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Any person who, without reasonable excuse, discloses information in contravention of paragraph (1) is guilty of an… paragraph 3(2) of SCHEDULE 2 · Status not determined · Strict liability
• A person who— a without reasonable excuse commits a breach of Article 6(1) of the EC Regulation; or b commits a breach… regulation 2(1) · Status not determined · Strict liability
• Any person who commits a breach of Article 8a(1) or (2) of the EC Regulation is guilty of an offence regulation 2(2) · Status not determined · Strict liability
• Any person who— a without reasonable excuse fails to comply with Article 9(1) of the EC Regulation; or b uses… regulation 2(3) · Status not determined · Strict liability
• Any person who, in connection with a request for authorisation pursuant to Article 7(1) of the EC Regulation— a makes… regulation 3 · Status not determined · Requires proof of a state of mind
• Penalties regulation 5(3) · Status not determined · Strict liability
• Penalties regulation 5(3)(a) · Status not determined · Strict liability
• Making funds available to designated persons article 3(1) · Revoked · Strict liability
• Freezing of funds article 4(10) · Revoked · Strict liability
• Freezing of funds article 4(9) · Revoked · Strict liability
• Facilitation of activities prohibited under article 3 or 4 article 5 · Revoked · Requires proof of a state of mind
• A person is guilty of an offence if, for the purposes of obtaining any licence he— a makes any statement or furnishes… article 6(1) · Revoked · Requires proof of a state of mind
• A person who does any act under the authority of a licence granted by the Treasury and who fails to comply with any… article 6(2) · Revoked · Strict liability
• A relevant institution that fails to comply with the requirement in paragraph (1) is guilty of an offence article 7(3) · 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 3 of SCHEDULE · Revoked · Requires proof of a state of mind
• SCHEDULE SCHEDULE · Status not determined · Requires proof of a state of mind
• Making funds available to any designated person article 3 · Status not determined · Strict liability
• Freezing of funds, other financial assets or economic resources article 4(10) · Status not determined · Strict liability
• Freezing of funds, other financial assets or economic resources article 4(9) · Status not determined · Strict liability
• Facilitation of activities prohibited under article 3 or 4(9) article 5 · Status not determined · Requires proof of a state of mind
• Failure to disclose knowledge or suspicion of measures article 6(1) · Status not determined · Mixed — some elements strict, some not
• Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 7 · Status not determined · 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 7(1) · Status not determined · Requires proof of a state of mind