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 59)
- Failure to disclose knowledge or suspicion of measures 6D 1 A relevant institution is guilty of an offence if— a it… article 6 · Status not determined · Mixed — some elements strict, some not
- Any person who, except under the authority of a licence granted by the Treasury under this article, makes any funds,… article 6A · Status not determined · Strict liability
- Freezing of funds, other financial assets or economic resources article 6B(10) · Status not determined · Strict liability
- Freezing of funds, other financial assets or economic resources article 6B(9) · Status not determined · Strict liability
- Facilitation of activities prohibited under article 6A or 6B(9) article 6C · Status not determined · Requires proof of a state of mind
- Failure to disclose knowledge or suspicion of measures article 6D(1) · Status not determined · Mixed — some elements strict, some not
- 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
- Failure to disclose knowledge or suspicion of measures 6D 1 A relevant institution is guilty of an offence if— a it… article 6 · Status not determined · Mixed — some elements strict, some not
- Any person who, except under the authority of a licence granted by the licensing authority under this article, makes… article 6A · Status not determined · Strict liability
- Freezing of funds, other financial assets or economic resources article 6B(10) · Status not determined · Strict liability
- Freezing of funds, other financial assets or economic resources article 6B(9) · Status not determined · Strict liability
- Facilitation of activities prohibited under article 6A or 6B(9) article 6C · Status not determined · Requires proof of a state of mind
- Failure to disclose knowledge or suspicion of measures article 6D(1) · Status not determined · Mixed — some elements strict, some not
- Any person who, except under the authority of a licence granted by the Governor under this article, makes any funds,… article 8A · Revoked · Strict liability
- Freezing of funds, other financial assets or economic resources article 8B(10) · Revoked · Strict liability
- Freezing of funds, other financial assets or economic resources article 8B(9) · Revoked · Strict liability
- Facilitation of activities prohibited under article 8A or 8B(9) article 8C · Revoked · Requires proof of a state of mind
- Failure to disclose knowledge or suspicion of measures article 8D(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 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
- 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 Sudan 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
- 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
- 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: powers of search article 9(3) · Revoked · Strict liability
- Declaration as to goods: powers 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 3 · Revoked · Requires proof of a state of mind
- Provisions supplementary to articles 9 to 11 article 12(3) · Revoked · Requires proof of a state of mind
- Supply of restricted goods article 3(1) · Revoked · Strict liability
- Use of ships, aircraft and vehicles: restricted goods article 5(3) · Revoked · Strict liability
- Customs powers to demand evidence of destination which goods reach article 6 · Revoked · Strict liability
- Provided that no person shall be guilty of an offence under this paragraph where he proves that the condition with… article 7 · Revoked · Mixed — some elements strict, some not
- If for the purpose 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 Secretary of State under this Order… article 7(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 8(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 8(3) · 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 2 · 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 10 · 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 10(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 10(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 11(3) · Status not determined · Strict liability