International sanctions, export control and trade restrictions
3,635 criminal offences created by 437 statutory instruments.
3,635offences
437instruments
51%strict liability
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 64)
- 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
- 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 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 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
- 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
- Any person who has done any act under the authority of a licence granted by the Governor 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 Governor under this Order and who… 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 3 · Status not determined · Requires proof of a state of mind
- Facilitation of activities prohibited under article 7, 8 or 9(8) article 10 · 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 11(1) · Revoked · Mixed — some elements strict, some not
- Prohibition of flights article 12(2) · Revoked · Strict liability
- Powers of airport operator article 13(3) · Revoked · Strict liability
- Taliban offices article 14 · Revoked · Strict liability
- Ariana Afghan Airlines article 15(1) · Revoked · Strict liability
- Ariana Afghan Airlines article 15(2) · Revoked · Strict liability
- Ariana Afghan Airlines article 15(3) · Revoked · Strict liability
- Customs powers to demand evidence of destination which goods reach article 16 · Revoked · Strict liability
- If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 17(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 17(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 18(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 18(3) · Revoked · Requires proof of a state of mind
- Provisions supplementary to articles 19 to 21 article 22(3) · Revoked · Requires proof of a state of mind
- Supply of restricted goods article 3(1) · Revoked · Strict liability
- Provision of certain technical assistance or training article 5 · 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
- Assets of the Taliban article 8(1) · Revoked · Strict liability
- Freezing of funds on suspicion article 9(8) · Revoked · Strict liability
- Freezing of funds on suspicion article 9(9) · Revoked · Strict liability
- Any person who commits and offence under article 3, 5, 6(3), 7, 8, 9(8), 10, 14 or 15, or paragraph 5(b) or (d) of… paragraph 1(1) of SCHEDULE 2 · Revoked · Mixed — some elements strict, some not
- Any person who commits and offence under article 12, 13, 17(1) or (2), 18(3), or 22(3)(b)(ii) is guilty of a… paragraph 2 of SCHEDULE 2 · Revoked · Mixed — some elements strict, some not
- 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 · 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 2 of SCHEDULE · Revoked · 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 · Revoked · Strict liability
- Breaches of the EC Regulation regulation 2(1) · Revoked · Strict liability
- Breaches of the EC Regulation regulation 2(2) · Revoked · Strict liability