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 60)

• Declaration as to goods: powers of search article 11(4) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 12 to 14 article 15(3) · Status not determined · Requires proof of a state of mind
• Supply of restricted goods article 3(1) · Status not determined · Strict liability
• Exportation of restricted goods to Liberia article 4(3) · Status not determined · Requires proof of a state of mind
• Provision of assistance, advice or training related to restricted goods article 5 · Status not determined · Strict liability
• Importation of rough diamonds from Liberia article 6(2) · Status not determined · Strict liability
• Importation of round logs and timber products from Liberia article 7(2) · Status not determined · Strict liability
• Use of ships, aircraft and vehicles: restricted goods article 8(3) · Status not determined · Strict liability
• Customs powers to demand evidence of destination which goods reach article 9 · 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 5 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
• Failure to comply with licence conditions article 10(1) · Status not determined · Strict liability
• Failure to comply with licence conditions article 10(3) · Status not determined · Strict liability
• Any person who contravenes a prohibition or restriction in article 3 shall be guilty of an offence and liable on… article 8(1) · Status not determined · Strict liability
• Any person who knowingly contravenes any prohibition or restriction in article 3 shall be guilty of an offence and may… article 8(2) · Status not determined · Requires proof of a state of mind
• No person shall be guilty of an offence under article 3 if he is able to show that he did not know, and had no reason… article 8(4) · Status not determined · Strict liability
• Misleading applications for licences etc article 9(1) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 10 to 12 article 13(3) · Status not determined · Requires proof of a state of mind
• Supply of restricted goods article 3(1) · Status not determined · Strict liability
• Provision of assistance, advice or training related to restricted goods article 5 · Status not determined · Strict liability
• Use of ships, aircraft and vehicles: restricted goods article 6(3) · Status not determined · Strict liability
• Customs powers to demand evidence of destination which goods reach article 7 · Status not determined · Strict liability
• Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 8 · 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 8(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 8(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 9(3) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 9(4) · 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 5 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Misleading applications for licences etc article 10(1) · Status not determined · Requires proof of a state of mind
• Failure to comply with licence conditions article 11(1) · Status not determined · Strict liability
• Failure to comply with licence conditions article 11(1)(b) · Status not determined · Strict liability
• Failure to comply with licence conditions article 11(3) · Status not determined · Strict liability
• Any person who contravenes a prohibition in article 3 or 4 shall be guilty of an offence and liable on summary… article 9(1) · Status not determined · Mixed — some elements strict, some not
• Any person knowingly concerned in the supply, delivery, transfer, acquistion or disposal of any restricted or… article 9(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… article 9(3) · Status not determined · Requires proof of a state of mind
• Any person who contravenes a prohibition or restriction in— a article 6, 7(1), 7(2)(a), 7(2)(b) or 7(2)(c)(ii) of this… article 16(1) · Status not determined · Strict liability
• Any person who contravenes a prohibition or restriction in— a article 4(2)(c)(i), 4(3) or 5 of this Order; b article… article 16(2) · Status not determined · Strict liability
• Any person knowingly concerned in the transfer of software or technology, or in the attempted transfer of software or… article 16(4) · 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… article 16(5) · 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… article 16(7) · Status not determined · Strict liability
• Any person who fails to comply with Article 21(5) or (7) of the Regulation shall be guilty of an offence and liable to… article 16(8) · Status not determined · Strict liability
• Any person who fails to comply with Article 9(1) of the Regulation shall be guilty of an offence and liable to a fine… article 16(9) · Status not determined · Strict liability
• Misleading applications for licences article 17(1) · Status not determined · Requires proof of a state of mind
• Failure to comply with licence conditions article 18(1) · Status not determined · Strict liability
• Failure to comply with licence conditions article 18(3) · Status not determined · Strict liability
• Customs powers to require evidence of destination article 19(1) · Status not determined · Strict liability
• Misleading applications for licences etc article 4(1) · Status not determined · Requires proof of a state of mind
• Failure to comply with licence conditions article 5(1) · Status not determined · Strict liability
• Failure to comply with licence conditions article 5(3) · Status not determined · Strict liability
• Customs powers to demand evidence of destination article 6(1) · Status not determined · Strict liability
• Provisions supplementary to articles 10 to 12 article 13(3) · Status not determined · Requires proof of a state of mind