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 62)

• 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 Governor under article 5, makes any funds… paragraph 2 of SCHEDULE 3 · 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 4 · Status not determined · Requires proof of a state of mind
• Transfer of designated funds paragraph 5A(7) of SCHEDULE 3 · Status not determined · Strict liability
• 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 · Mixed — some elements strict, some not
• Exportation of restricted goods to Somalia article 4 · Revoked · Requires proof of a state of mind
• Provision of technical advice, assistance or training relating 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 purpose of obtaining any licence under this Order any person makes any statement or furnishes any document… 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(2) · Revoked · Strict liability
• Declaration as to goods: powers of search article 9(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 3 · Revoked · 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 technical advice, assistance or training relating 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 purpose of obtaining any licence under this Order any person makes any statement or furnishes any document… 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: power of search article 9(3) · Status not determined · Strict liability
• Declaration as to goods: power 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
• 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 technical advice, assistance 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 Secretary of State under this Order… article 8 · 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 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 Secretary of State under this Order… article 8(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 9(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 9(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 5 of SCHEDULE 2 · 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 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
• A relevant institution is guilty of an offence if— a it knows or suspects that a person who is, or has been at any… 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