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 6)

• Banknotes regulation 46M(4) · Status not determined · Strict liability
• Jet fuel and fuel additives regulation 46O(4) · Status not determined · Strict liability
• Acquisition of revenue generating goods regulation 46U(3) · Status not determined · Strict liability
• Supply and delivery of revenue generating goods regulation 46V(3) · Status not determined · Strict liability
• A person who contravenes a prohibition in Part 2 of this Order that is engaged because the person has been informed by… article 2(5) · Status not determined · Strict liability
• Preventing provision of internet services to or for the benefit of designated persons regulation 54A(4) · Status not determined · Strict liability
• A person commits an offence, if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 77B(1) · Status not determined · Requires proof of a state of mind
• In regulation 47 (import from non-government controlled Ukrainian territory), at the end insert— 3 A person who… article 21 · Status not determined · Strict liability
• In regulation 48 (export of infrastructure-related goods to non-government controlled Ukrainian territory), at the end… article 22 · Status not determined · Strict liability
• In regulation 57A (prohibition on port entry)— a in paragraphs (1) and (2), for “United Kingdom”, in both places it… article 26 · Status not determined · Strict liability
• A person who commits an offence under any provision of Part 3 (Finance) or regulation 57 (Crimean ports direction or… article 36 · Status not determined · Strict liability
• A person who commits an offence under regulation 9(6), 9B(6) (confidentiality), 68 (trade: licensing offences), 68A… article 36 · Status not determined · Strict liability
• A person who commits an offence under regulation 57B(6) (directions prohibiting port entry: confidentiality), 57C(5)… article 36 · Status not determined · Strict liability
• Luxury goods regulation 46B(4) · Status not determined · Strict liability
• Acquisition of iron and steel products regulation 46E(3) · Status not determined · Strict liability
• Supply and delivery of iron and steel products regulation 46F(3) · Status not determined · Strict liability
• Aircraft: licensing offences 68A 1 A person (“P”) commits an offence if P knowingly or recklessly— a provides… regulation 34 · Status not determined · Requires proof of a state of mind
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 68A(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of an aircraft licence but who fails to comply with any condition of… regulation 68A(2) · Status not determined · Strict liability
• Confidential information in certain cases where power to designate by description is used regulation 9B(6) · Status not determined · Strict liability
• If a prohibition in regulation 57J(1) (movement of aircraft) is contravened by the flight or landing of a Russian… regulation 57N(1) · Status not determined · Strict liability
• It is an offence for an airport operator to fail, without reasonable excuse, to comply with a direction given by the… regulation 57N(2) · Status not determined · Strict liability
• It is an offence for a person to whom a direction is given under regulation 57J(3) (direction by air traffic control… regulation 57N(3) · Status not determined · Strict liability
• It is an offence for a person to whom a direction is given under regulation 57J(5) (direction by airport operator to… regulation 57N(4) · Status not determined · Strict liability
• A person who contravenes the prohibition in regulation 57L(6) (disclosure of direction) commits an offence regulation 57N(5) · Status not determined · Strict liability
• Offences 57N 1 If a prohibition in regulation 57J(1) (movement of aircraft) is contravened by the flight or landing of… regulation 9 · Status not determined · Mixed — some elements strict, some not
• Provision of financial services relating to foreign exchange reserve and asset management regulation 18A(4) · Status not determined · Strict liability
• Prohibition on port entry regulation 57A(4) · Status not determined · Strict liability
• Directions prohibiting port entry regulation 57B(4) · Status not determined · Strict liability
• Directions prohibiting port entry regulation 57B(6) · Status not determined · Strict liability
• Movement of ships regulation 57C(5) · Status not determined · Strict liability
• Correspondent banking relationships etc regulation 17A(4) · Status not determined · Strict liability
• Asset-freeze in relation to designated persons regulation 11(3) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 22(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of… regulation 22(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 24(6) · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 28(1) · Status not determined · Requires proof of a state of mind
• In the application of paragraph (1) to Scotland, where an offence is committed outside the United Kingdom, any such… regulation 33(2) · Status not determined · Strict liability
• Confidential information in certain cases where designation power used regulation 9(6) · Status not determined · Strict liability
• A person commits an offence if they fail to comply with an improvement notice served under regulation 10 regulation 11 · Status not determined · Strict liability
• Dealing with transferable securities or money-market instruments regulation 15A(4) · Status not determined · Strict liability
• Loans and credit arrangements regulation 15B(4) · Status not determined · Strict liability
• Offences 29D 1 It is an offence for an airport operator to fail, without reasonable excuse, to comply with a direction… regulation 21 · Status not determined · Strict liability
• Provision of interception and monitoring services regulation 24A(3) · Status not determined · Strict liability
• Supply and delivery of dual-use goods regulation 27C(3) · Status not determined · Strict liability
• Transfer of dual-use technology regulation 27E(3) · Status not determined · Strict liability
• Technical assistance relating to dual-use goods and dual-use technology regulation 27F(3) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to dual-use goods and dual-use technology regulation 27H(3) · Status not determined · Strict liability
• Acquisition of potash and petroleum products regulation 27J(5) · Status not determined · Strict liability
• Supply and delivery of potash and petroleum products regulation 27K(5) · Status not determined · Strict liability