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 69)

• Carriage of certain goods destined for a prohibited destination article 7(3) · Status not determined · Strict liability
• Investigation, etc. of suspected ships, aircraft and vehicles article 8(11) · 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 · Status not determined · Requires proof of a state of mind
• Deliveries and supplies of certain goods to a prohibited destination article 3(3) · Status not determined · Strict liability
• If for the purpose of obtaining any licence under this Order any person makes any statement or furnishes any document… article 6(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 6(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 7(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 7(3) · Status not determined · Requires proof of a state of mind
• Carriage of certain goods destined for a prohibited destination article 8(3) · Status not determined · Strict liability
• Investigation, etc. of suspected ships, aircraft and vehicles article 9(10) · 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
• Application of articles 6, 7, 9 and 10 article 11(2) · Status not determined · Mixed — some elements strict, some not
• Powers to demand evidence of destination which goods reach article 12 · Status not determined · Strict liability
• Any person who has done any act under the authority of a licence or permission granted by the Treasury under this… article 13 · Status not determined · Mixed — some elements strict, some not
• If for the purpose of obtaining any licence or permission under this Order any person makes any statement or furnishes… article 13(1) · Status not determined · Requires proof of a state of mind
• Any person who has done any act under the authority of a licence or permission granted by the Treasury under this… article 13(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 14(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 14(3) · Status not determined · Requires proof of a state of mind
• Investigation, etc. of suspected ships, aircraft and vehicles article 15(10) · Status not determined · Requires proof of a state of mind
• Prohibition of flights article 3(2) · Status not determined · Strict liability
• Powers of airport operator article 4(3) · Status not determined · Strict liability
• Carriage of goods destined for Haiti article 8(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 of SCHEDULE · Status not determined · Requires proof of a state of mind
• Application of Articles 6, 7, 9 and 10 article 11(2) · Status not determined · Strict liability
• Powers to demand evidence of destination which goods reach article 12 · Status not determined · Strict liability
• Any person who has done any act under the authority of a licence or permission granted by the Governor under this… article 13 · Status not determined · Mixed — some elements strict, some not
• If for the purposes of obtaining any licence or permission under this Order any person makes any statement or… article 13(1) · Status not determined · Requires proof of a state of mind
• Any person who has done any act under the authority of a licence or permission granted by the Governor under this… article 13(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 14(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 14(3) · Status not determined · Requires proof of a state of mind
• Investigation, etc. of suspected ships, aircraft and vehicles article 15(10) · Status not determined · Requires proof of a state of mind
• Prohibition of Flights article 3(2) · Status not determined · Strict liability
• Powers of Airport Operator article 4(3) · Status not determined · Strict liability
• Carriage of goods destined for Haiti article 8(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 6, 7, 9 and 10 article 11(2) · Revoked · Strict liability
• Customs powers to demand evidence of destination which goods reach article 12 · Revoked · Strict liability
• If for the purposes of obtaining any licence or permission under this Order any person makes any statement or… article 13(1) · Revoked · Requires proof of a state of mind
• Any person who has done any act under the authority of a permission or licence granted by the Secretary of State or… article 13(2) · Revoked · Strict liability
• Declaration as to goods: powers of search article 14(2) · Revoked · Strict liability
• Declaration as to goods: powers of search article 14(3) · Revoked · Requires proof of a state of mind
• Investigation, etc. of suspected ships, aircraft and vehicles article 15(10) · Revoked · Requires proof of a state of mind
• Prohibition of Flights article 3(2) · Revoked · Strict liability
• Carriage of goods destined for Haiti article 8(3) · 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(1) of SCHEDULE · Revoked · Requires proof of a state of mind
• Application of articles 3, 5, 6, 7, 8, 9, 10, 11, 12 and 13 article 14(2) · Status not determined · Strict liability
• Powers to demand evidence of destination which goods reach article 15 · Status not determined · Strict liability
• If for the purpose of obtaining any licence or permission under this Order any person makes any statement or furnishes… article 16(1) · Status not determined · Requires proof of a state of mind
• Any person who has done any act under the authority of a licence or permission granted by the Treasury under this… article 16(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 17(2) · Status not determined · Strict liability