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 63)

• 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) · Revoked · Strict liability
• Declaration as to goods: powers of search article 13(2) · Revoked · Strict liability
• Declaration as to goods: powers of search article 13(3) · Revoked · Requires proof of a state of mind
• Provisions supplementary to articles 14 to 16 article 17(3) · Revoked · Requires proof of a state of mind
• Supply of restricted goods article 3(1) · Revoked · Strict liability
• Supply of restricted goods article 3(2) · Revoked · Strict liability
• Provision of certain technical assistance or training article 5(1) · Revoked · Strict liability
• Provision of certain technical assistance or training article 5(2) · Revoked · Strict liability
• Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 6(3) · Revoked · Strict liability
• Making funds available to Usama bin Laden and associates article 7 · Revoked · Strict liability
• Freezing of funds article 8(10) · Revoked · Strict liability
• Freezing of funds article 8(9) · Revoked · Strict liability
• Facilitation of activities prohibited under article 7 or 8(9) article 9 · 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
• 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 Treasury 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
• 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) · Revoked · Strict liability
• Declaration as to goods: powers of search article 13(2) · Revoked · Strict liability
• Declaration as to goods: powers of search article 13(3) · Revoked · Requires proof of a state of mind
• Provisions supplementary to articles 14 to 16 article 17(3) · Revoked · Requires proof of a state of mind
• Supply of restricted goods article 3(1) · Revoked · Strict liability
• Supply of restricted goods article 3(2) · Revoked · Strict liability
• Provision of certain technical assistance or training article 5(1) · Revoked · Strict liability
• Provision of certain technical assistance or training article 5(2) · Revoked · Strict liability
• Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 6(3) · Revoked · Strict liability
• Making funds available to Usama bin Laden and associates article 7 · Revoked · Strict liability
• Freezing of funds article 8(10) · Revoked · Strict liability
• Freezing of funds article 8(9) · Revoked · Strict liability
• Facilitation of activities prohibited under article 7 or 8(9) article 9 · 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
• Making funds available to the Taliban and associates article 8 · Status not determined · Strict liability
• Making funds available to the Taliban and associates article 8 · Status not determined · Strict liability
• Making funds available to the Taliban and associates article 8 · Status not determined · Strict liability
• Making funds available to the Taliban and associates article 8 · Status not determined · Strict liability
• Importation of rough diamonds from Liberia article 3(2) · Status not determined · Strict liability
• If for the purpose of obtaining any licence under article 3(1) of this Order any person makes any statement or… article 4(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 4(2) · 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
• 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 certain technical assistance or training article 5 · Status not determined · Strict liability
• Use of ships, aircraft and vehicles: restricted goods, technical assistance and training 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
• If for the purposes of obtaining any licence under this Order any person— a 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