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 66)

• If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 5(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 5(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 · Revoked · Requires proof of a state of mind
• Application of article 3 article 4(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 5(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 Lieutenant Governor of the Bailiwick… article 5(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 5 of SCHEDULE · Revoked · Requires proof of a state of mind
• 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 Secretary of State or the Treasury… 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 · 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
• c with intent to evade the provisions of this Schedule, destroys, mutilates, defaces, secretes or removes any… paragraph 2(c) of SCHEDULE · Revoked · Requires proof of a state of mind
• Breaches of the EC Regulation regulation 2 · Revoked · Mixed — some elements strict, some not
• Requests for authorisations etc regulation 3 · Revoked · Requires proof of a state of mind
• Requests for authorisations etc regulation 3(b) · Revoked · Requires proof of a state of mind
• Application of articles 3 and 5A article 6(2) · Status not determined · Strict liability
• Application of articles 3 and 5A article 6(3) · Status not determined · Strict liability
• Application of articles 3 and 5A article 6(2) · Status not determined · Strict liability
• Application of articles 3 and 5A article 6(3) · Status not determined · Strict liability
• Application of Articles 3 and 5A article 6(2) · Status not determined · Strict liability
• Application of Articles 3 and 5A article 6(3) · Status not determined · Strict liability
• Application of Articles 3 and 5A article 6(2) · Status not determined · Strict liability
• Application of Articles 3 and 5A article 6(3) · 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 10(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 10(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 11(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 11(3) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 12 to 14 article 15(3) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: restricted goods and services article 6(3) · Status not determined · Strict liability
• Powers to demand evidence of destination which goods reach article 9 · 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(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Powers to demand evidence of destination which goods reach article 10 · 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 11(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 11(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 12(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 12(3) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 13 to 15 article 16(3) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: restricted goods and services article 6(3) · Status not determined · Strict liability
• Application of articles 3, 4 and 8 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(1) of SCHEDULE 2 · 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 10 · 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 document… article 10(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 10(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 11(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 11(3) · Status not determined · Requires proof of a state of mind
• Provisions supplementary to articles 12 to 14 article 15(3) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles: restricted goods and services article 6(3) · Status not determined · Strict liability
• Application of articles 3, 4 and 7 article 8(2) · Status not determined · Strict liability