International sanctions, export control and trade restrictions
3,635 criminal offences created by 437 statutory instruments.
3,635offences
437instruments
51%strict liability
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 58)
- 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 · Status not determined · Requires proof of a state of mind
- Any person who, without reasonable excuse, discloses information or a document in contravention of paragraph (1) is… paragraph 3(2) of SCHEDULE · Status not determined · Strict liability
- Breaches of the EC Regulation regulation 2(1) · Status not determined · Strict liability
- Breaches of the EC Regulation regulation 2(2) · Status not determined · Strict liability
- Requests for authorisations etc regulation 3 · Status not determined · Requires proof of a state of mind
- Exportation of restricted goods to Iraq article 6(3) · Status not determined · Requires proof of a state of mind
- Transitional provisions article 6(3) · Status not determined · Strict liability
- Freezing funds of listed persons 3A 1 Any person who, except under the authority of a licence granted by the Governor… paragraph 3 of SCHEDULE · Status not determined · Strict liability
- Freezing funds of listed persons paragraph 3A(1) of SCHEDULE · Status not determined · Strict liability
- Freezing of funds on suspicion paragraph 4A(10) of SCHEDULE · Status not determined · Strict liability
- Transitional Provisions article 6(3) · Status not determined · Strict liability
- Freezing funds of listed persons paragraph 3A(1) of SCHEDULE · Status not determined · Strict liability
- Freezing of funds on suspicion paragraph 4A(10) of SCHEDULE · Status not determined · Strict liability
- 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
- Any person who has done any act under the authority of a licence granted by the Governor under this Order and who… article 12 · 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 12(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 12(2) · Revoked · Strict liability
- Declaration as to goods: power of search article 13(3) · Revoked · Strict liability
- Declaration as to goods: power of search article 13(4) · Revoked · Requires proof of a state of mind
- Provisions supplementary to articles 14 to 16 article 17(3) · Revoked · Requires proof of a state of mind
- Supply of restricted goods article 3 · Revoked · Strict liability
- Exportation of restricted goods to Burma article 4(3) · Revoked · Requires proof of a state of mind
- Provision of assistance, advice or training article 5 · Revoked · Strict liability
- Use of ships, aircraft and vehicles: restricted goods article 6(3) · Revoked · Strict liability
- Making funds, financial assets or economic resources available to any listed person article 7 · Revoked · Strict liability
- Freezing of funds, financial assets or economic resources article 8(10) · Revoked · Strict liability
- Freezing of funds, financial assets or economic resources 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 46 of SCHEDULE 4 · Revoked · Requires proof of a state of mind
- Transitional Provisions article 6(3) · Status not determined · Strict liability
- Freezing funds of listed persons paragraph 3A(1) of SCHEDULE · Status not determined · Strict liability
- Freezing of funds on suspicion paragraph 4A(10) of SCHEDULE · Status not determined · Strict liability
- Transfer of funds to the Development Fund for Iraq regulation 4(6) · Status not determined · Strict liability
- Freezing funds of listed persons article 3A(1) · Status not determined · Strict liability
- Freezing of funds on suspicion article 4A(10) · Status not determined · Strict liability
- Freezing funds of listed persons 3A 1 Any person who, except under the authority of a licence granted by the Treasury… article 5(6) · Status not determined · Strict liability
- Transitional provisions article 6(3) · Status not determined · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and manner specified (or, if no time has… paragraph 2 of SCHEDULE · Status not determined · Requires proof of a state of mind
- Any person who, without reasonable excuse, discloses information or a document in contravention of paragraph (1) is… paragraph 3(2) of SCHEDULE · Status not determined · Strict liability
- Breaches of the EC Regulation regulation 2(1) · Status not determined · Strict liability
- Breaches of the EC Regulation regulation 2(2) · Status not determined · Strict liability
- Requests for authorisations etc regulation 3 · Status not determined · 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 2 of SCHEDULE · Status not determined · Requires proof of a state of mind
- Any person who, without reasonable excuse, discloses information or a document in contravention of paragaph (1) is… paragraph 3(2) of SCHEDULE · Status not determined · Strict liability
- Breaches of the EC Regulation regulation 2(1) · Status not determined · Strict liability
- Breaches of the EC Regulation regulation 2(2) · Status not determined · Strict liability
- Requests for authorisations etc regulation 3 · Status not determined · Requires proof of a state of mind
- FUNDS, FINANCIAL ASSETS OR ECONOMIC RESOURCES Making funds, other financial assets or economic resources available to… article 6 · Status not determined · Mixed — some elements strict, some not
- Facilitation of activities prohibited under article 6A or 6B(9) 6C Any person who knowingly and intentionally engages… article 6 · Status not determined · Requires proof of a state of mind