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 65)

• Requests for exemptions etc regulation 3 · Revoked · Requires proof of a state of mind
• Disclosure of information article 10(2) · Status not determined · Strict liability
• Making funds available to Iraq article 3 · Status not determined · Strict liability
• Freezing of funds on suspicion article 4(8) · Status not determined · Strict liability
• Freezing of funds on suspicion article 4(9) · Status not determined · Strict liability
• Licences article 5(4) · Status not determined · Strict liability
• Any person who knowingly and intentionally engages in any activities the object or effect of which is to enable or… article 6 · Status not determined · Requires proof of a state of mind
• Any person who, for the purposes of obtaining a licence under article 5, knowingly or recklessly makes any statement… article 7 · Status not determined · Requires proof of a state of mind
• Obtaining of information article 9(7) · Status not determined · Requires proof of a state of mind
• Importation of rough diamonds from Sierra Leone article 3(2) · Status not determined · Strict liability
• If for the purposes of obtaining any written licence under article 3(1) of this Order any person makes any statement… 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 written licence granted by the Governor under this Order and… 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 2 · Status not determined · Requires proof of a state of mind
• Declaration as to goods: powers of search article 10(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 10(3) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 11 to 13 article 14(3) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles article 5(3) · Status not determined · Strict liability
• Application of articles 3 and 6 article 7(2) · Status not determined · Strict liability
• Customs powers to demand evidence of destination which goods reach article 8 · Status not determined · Strict liability
• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 9(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 9(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 2 · Status not determined · Requires proof of a state of mind
• Declaration as to goods: powers of search article 10(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 10(3) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 11 to 13 article 14(3) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 5(3) · Status not determined · Strict liability
• Application of articles 3 and 6 article 7(2) · Status not determined · Strict liability
• Powers to demand evidence of destination which goods reach article 8 · Status not determined · Strict liability
• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 9(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 9(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 2 · Status not determined · Requires proof of a state of mind
• Declaration as to goods: powers of search article 10(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 10(3) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 11 to 13 article 14(3) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles article 5(3) · Status not determined · Strict liability
• Application of articles 3 and 6 article 7(2) · Status not determined · Strict liability
• Customs powers to demand evidence of destination which goods reach article 8 · Status not determined · Strict liability
• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 9(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 9(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 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
• Breaches of the EC Regulation regulation 2 · Status not determined · Strict liability
• The Federal Republic of Yugoslavia (Freezing of Funds and Prohibition on Investment) Regulations 1999 are amended as… regulation 2 · Status not determined · Strict liability
• b in regulation 2, the existing provision shall constitute paragraph (1) and the following paragraph is added— 2 Any… regulation 2(b) · Status not determined · Strict liability
• Prohibition of Flights article 3(3) · Revoked · Strict liability
• Application of article 4 article 5(2) · Revoked · Strict liability
• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 6(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 6(2) · Revoked · Strict liability
• Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 3 of SCHEDULE 1 · Revoked · Requires proof of a state of mind
• Application of article 3 article 4(2) · Revoked · Strict liability