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 56)

• Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 7(2) · Status not determined · Strict liability
• SCHEDULE 1 SCHEDULE 1 · 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
• 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
• Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 7(2) · Status not determined · Strict liability
• Making funds available to a designated person article 3 · 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(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
• 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
• No person shall be guilty of an offence under paragraph (2) where he proves that the condition with which he failed to… 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 3 · Revoked · Requires proof of a state of mind
• 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
• Making funds available to a designated person article 3 · Status not determined · Strict liability
• Freezing of funds article 4(10) · Status not determined · Strict liability
• Freezing of funds 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
• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 7(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 Governor under this Order and who… article 7(2) · Status not determined · Strict liability
• No person shall be guilty of an offence under paragraph (2) where he proves that the condition with which he failed to… article 7(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 3 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
• In article 16, in paragraphs (4) and (5), after the words “shall be guilty of an offence” there shall be added “and… article 4 · Status not determined · Strict liability
• In article 9, in both paragraphs (2) and (3), after the words “shall be guilty of an offence” there shall be added… article 3 · 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 articles 3 or 4(9) article 5 · Revoked · Requires proof of a state of mind
• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 6(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 Treasury under this Order and who… article 6(2) · Revoked · Strict liability
• No person shall be guilty of an offence under paragraph (2) where he proves that the condition with which he failed to… article 6(3) · Revoked · Strict liability
• A relevant institution is guilty of an offence if— a it knows or suspects that a person who is, or has been at any… article 7(1) · Revoked · Mixed — some elements strict, some not
• 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
• Failure to disclose knowledge or suspicion of measures article 10(1) · Revoked · Mixed — some elements strict, some not
• Customs powers to demand evidence of destination which goods reach article 11 · Revoked · Strict liability
• Declaration as to goods: powers of search article 12(3) · Revoked · Strict liability
• Declaration as to goods: powers of search article 12(4) · Revoked · Requires proof of a state of mind