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 68)
- Investigation, etc. of suspected ships, aircraft and vehicles article 10(10) · Revoked · Requires proof of a state of mind
- Carriage of goods destined for Sierra Leone article 5(3) · Revoked · Strict liability
- Application of Article 3 article 6(2) · Revoked · Strict liability
- Powers to demand evidence of destination which goods reach article 7 · Revoked · Strict liability
- If for the purposes 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(1) of SCHEDULE 2 · Revoked · Requires proof of a state of mind
- Investigation, etc. of suspected ships, aircraft and vehicles article 10(10) · Revoked · Requires proof of a state of mind
- Carriage of goods destined for Sierra Leone article 5(3) · Revoked · Strict liability
- Application of Article 3 article 6(2) · Revoked · Strict liability
- Customs powers to demand evidence of destination which goods reach article 7 · Revoked · Strict liability
- If for the purposes 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 Secretary of State under this Order… 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(1) of SCHEDULE 2 · Revoked · Requires proof of a state of mind
- Application of articles 3, 6, 7, 8 and 9 article 10(2) · Status not determined · Strict liability
- Application of articles 3, 6, 7, 8 and 9 article 10(7) · Status not determined · Strict liability
- Powers to demand evidence of destination which goods reach article 11 · 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 12(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 12(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(3) · Status not determined · Requires proof of a state of mind
- Investigation, etc. of suspected ships, aircraft and vehicles article 14(10) · Status not determined · Requires proof of a state of mind
- Carriage of aircraft and aircraft components destined for Angola article 5(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(1) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Application of articles 3, 6, 7, 8 and 9 article 10(2) · Status not determined · Strict liability
- Application of articles 3, 6, 7, 8 and 9 article 10(7) · Status not determined · Strict liability
- Customs powers to demand evidence of destination which goods reach article 11 · 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 12(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 12(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(3) · Status not determined · Requires proof of a state of mind
- Investigation, etc. of suspected ships, aircraft and vehicles article 14(10) · Status not determined · Requires proof of a state of mind
- Carriage of aircraft and aircraft components destined for Angola article 5(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(1) of SCHEDULE · Status not determined · Requires proof of a state of mind
- After article 73 of the Order, there shall be inserted the following paragraph— 3A If any ship, aircraft or vehicle is… article 2(3) · Status not determined · Strict liability
- After article 7(3) of the Order, there shall be inserted the following paragraph— 3A If any ship, aircraft or vehicle… article 2(5) · Status not determined · Strict liability
- After paragraph (3) of article 7 of the Order, there shall be inserted the following paragraph— 3A If any ship,… article 2(3) · Status not determined · Strict liability
- After paragraph (3) of article 8 of the Order, there shall be inserted the following paragraph— 3A If any ship,… article 2(4) · Status not determined · Strict liability
- Subject to paragraph (2) below, any person referred to in Article 11 of the EC Counter-measures Regulation (that is to… article 2(1) · Status not determined · Strict liability
- Penalties and Proceedings article 10(5) · Status not determined · Mixed — some elements strict, some not
- Deliveries and supplies of certain goods to a prohibited destination article 3(3) · Status not determined · Strict liability
- Customs powers to demand evidence of destination which goods reach article 4 · Status not determined · Strict liability
- If for the purpose of obtaining any licence under this Order any person— a makes any statement or furnishes any… article 5(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 5(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 6(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 6(3) · Status not determined · Requires proof of a state of mind