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 61)

• Supply of restricted goods article 3(1) · Status not determined · Strict liability
• Provision of assistance, advice or training related to military activities 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
• Importation of round logs and timber products from Liberia article 3A(2) · Status not determined · Strict liability
• Customs powers to demand evidence of destination which goods reach article 11 · 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 12 · Status not determined · 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 12(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 12(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 13(3) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 13(4) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 14 to 16 article 17(3) · Status not determined · Requires proof of a state of mind
• Supply of restricted goods article 5(1) · Status not determined · Strict liability
• Use of ships, aircraft and vehicles: restricted goods article 7(3) · Status not determined · Strict liability
• Illegally removed Iraqi cultural property article 8 · Status not determined · Strict liability
• Illegally removed Iraqi cultural property article 8(2) · Status not determined · Strict liability
• Illegally removed Iraqi cultural property article 8(3) · Status not determined · Strict liability
• 1 Any person who, except under the authority of a licence granted by the Treasury under article 5, makes any funds… paragraph 2 of SCHEDULE 1 · 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
• Transfer of designated funds paragraph 5A(7) of SCHEDULE 1 · Status not determined · Strict liability
• Customs powers to demand evidence of destination which goods reach article 11 · Status not determined · Strict liability
• Any person who has done any act under the authority of a licence granted by the Secretary of State under this Order… article 12 · Status not determined · 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 12(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 Secretary of State under this Order… article 12(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 13(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 13(3) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 14 to 16 article 17(3) · Status not determined · Requires proof of a state of mind
• Supply of restricted goods article 5(1) · Status not determined · Strict liability
• Use of ships, aircraft and vehicles: restricted goods article 7(3) · Status not determined · Strict liability
• Illegally removed Iraqi cultural property article 8 · Status not determined · Strict liability
• Illegally removed Iraqi cultural property article 8(2) · Status not determined · Strict liability
• Illegally removed Iraqi cultural property article 8(3) · Status not determined · Strict liability
• 1 Any person who, except under the authority of a licence granted by the Treasury under article 5, makes any funds… paragraph 2 of SCHEDULE 1 · 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
• Transfer of designated funds paragraph 5A(7) of SCHEDULE 1 · Status not determined · Strict liability
• Customs powers to demand evidence of destination which goods reach article 11 · Status not determined · 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 · Status not determined · 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 12(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 12(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 13(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 13(3) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 14 to 16 article 17(3) · Status not determined · Requires proof of a state of mind
• Supply of restricted goods article 5(1) · Status not determined · Mixed — some elements strict, some not
• Exportation of restricted goods to Iraq article 6 · Status not determined · Requires proof of a state of mind