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 57)

• Provisions supplementary to articles 13 to 15 article 16(3) · 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… article 17(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 17(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 17(3) · Revoked · Strict liability
• Supply of restricted goods article 3(1) · Revoked · Strict liability
• Exportation of restricted goods to Ivory Coast article 4(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 5 · Revoked · Strict liability
• Use of ships, aircraft and vehicles: restricted goods article 6(3) · Revoked · Strict liability
• Making funds available to designated persons article 7 · Revoked · Strict liability
• Freezing of funds article 8(10) · Revoked · Strict liability
• Freezing of funds article 8(9) · Revoked · Strict liability
• Facilitation of activities prohibited under article 7 or 8(9) article 9 · 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
• Any person who, except under the authority of a licence granted under this Order, infringes any of the following… article 2 · Status not determined · 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 · 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 4(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 regulation, fails to comply with any… article 4(3) · Status not determined · Strict liability
• Prohibition on investment in Burmese state-owned enterprises article 8a(2) · Status not determined · Strict liability
• Failure to comply with licence conditions paragraph 10(1) of SCHEDULE 2 · Status not determined · Strict liability
• Failure to comply with licence conditions paragraph 10(1)(b) of SCHEDULE 2 · Status not determined · Strict liability
• Failure to comply with licence conditions paragraph 10(3) of SCHEDULE 2 · Status not determined · Strict liability
• Any person who contravenes a prohibition or restriction in paragraph 3 shall be guilty of an offence and liable on… paragraph 8(1) of SCHEDULE 2 · Status not determined · Strict liability
• Any person who knowingly contravenes any prohibition or restriction in paragraph 3 shall be guilty of an offence and… paragraph 8(2) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• No person shall be guilty of an offence under sub-paragraph (1) if he is able to show that he did not know, and had no… paragraph 8(4) of SCHEDULE 2 · Status not determined · Strict liability
• Misleading applications for licences etc paragraph 9(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Misleading applications for licences etc paragraph 10(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Failure to comply with licence conditions paragraph 11(1) of SCHEDULE 2 · Status not determined · Strict liability
• Failure to comply with licence conditions paragraph 11(1)(b) of SCHEDULE 2 · Status not determined · Strict liability
• Failure to comply with licence conditions paragraph 11(3) of SCHEDULE 2 · Status not determined · Strict liability
• Any person who contravenes a prohibition in paragraph 3 or 4 shall be guilty of an offence and liable on summary… paragraph 9(1) of SCHEDULE 2 · Status not determined · Strict liability
• Any person knowingly concerned in the supply, delivery, transfer, acquisition or disposal of any restricted or… paragraph 9(2) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Any person knowingly concerned in the supply or delivery of any restricted goods with intent to evade any prohibition… paragraph 9(3) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Any person who contravenes a prohibition or restriction in — a paragraph 6, 7(1), 7(3)(a), 7(3)(b) or 7(3)(c)(ii); or… paragraph 16(1) of SCHEDULE 2 · Status not determined · Strict liability
• Any person who contravenes a prohibition or restriction in — a paragraph 4(3)(c)(i), 4(4) or 5; b paragraph… paragraph 16(2) of SCHEDULE 2 · Status not determined · Strict liability
• Any person knowingly concerned in the exportation of any good or the transfer of software or technology, or in the… paragraph 16(4) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Any person knowingly concerned in the provision, or attempted provision, of technical assistance related to the… paragraph 16(5) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Any person who fails to comply with the requirement in article 4(4) of the Regulation shall be guilty of an offence… paragraph 16(7) of SCHEDULE 2 · Status not determined · Strict liability
• Misleading applications for licences paragraph 17(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Failure to comply with licence conditions paragraph 18(1) of SCHEDULE 2 · Status not determined · Strict liability
• Failure to comply with licence conditions paragraph 18(3) of SCHEDULE 2 · Status not determined · Strict liability
• Customs powers to require evidence of destination paragraph 19(1) of SCHEDULE 2 · Status not determined · Strict liability
• Making funds, financial assets or economic resources available to any listed person article 3 · Revoked · Strict liability
• Freezing of funds, financial assets or economic resources article 4(10) · Revoked · Strict liability
• 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