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 7)

• Financial services, funds and brokering services relating to petroleum products regulation 27M(4) · Status not determined · Strict liability
• Financial services, funds and brokering services relating to petroleum products regulation 27M(5) · Status not determined · Strict liability
• Technical assistance relating to aircraft regulation 27N(4) · Status not determined · Strict liability
• It is an offence for an airport operator to fail, without reasonable excuse, to comply with a direction given by the… regulation 29D(1) · Status not determined · Strict liability
• It is an offence for a person to whom a direction is given under regulation 29A(4) (direction by airport operator to… regulation 29D(2) · Status not determined · Strict liability
• It is an offence for a person to whom a direction is given under regulation 29A(2) (direction by air traffic control… regulation 29D(3) · Status not determined · Strict liability
• A person who contravenes the prohibition in regulation 29C(6) (disclosure of confidential information) commits an… regulation 29D(4) · Status not determined · Strict liability
• In regulation 48 (penalties for offences)— a in paragraph (1), after “Part 3 (Finance)”, insert “, regulation 29D(1),… regulation 30 · Status not determined · Strict liability
• b in paragraph (4), after “person who commits an offence under regulation”, insert “29D(4) (confidentiality),” regulation 30(b) · Status not determined · Strict liability
• “(export of restricted goods or tobacco industry goods) or 27B(1) or (2) (export of dual-use goods)”; b in paragraph… regulation 32 · Status not determined · Strict liability
• Paragraph (6) applies where a person is guilty of an offence under section 50(2) or (3) of CEMA in connection with a… regulation 32(c) · Status not determined · Strict liability
• Dealing with transferable securities or money-market instruments regulation 15A(4) · Status not determined · Strict liability
• Loans and credit arrangements regulation 15B(4) · Status not determined · Strict liability
• Offences 29D 1 It is an offence for an airport operator to fail, without reasonable excuse, to comply with a direction… regulation 21 · Status not determined · Strict liability
• Provision of interception and monitoring services regulation 24A(3) · Status not determined · Strict liability
• Supply and delivery of dual-use goods regulation 27C(3) · Status not determined · Strict liability
• Transfer of dual-use technology regulation 27E(3) · Status not determined · Strict liability
• Technical assistance relating to dual-use goods and dual-use technology regulation 27F(3) · Status not determined · Strict liability
• Brokering services: non-UK activity relating to dual-use goods and dual-use technology regulation 27H(3) · Status not determined · Strict liability
• Acquisition of potash and petroleum products regulation 27J(5) · Status not determined · Strict liability
• Supply and delivery of potash and petroleum products regulation 27K(5) · Status not determined · Strict liability
• Financial services, funds and brokering services relating to petroleum products regulation 27M(4) · Status not determined · Strict liability
• Financial services, funds and brokering services relating to petroleum products regulation 27M(5) · Status not determined · Strict liability
• Technical assistance relating to aircraft regulation 27N(4) · Status not determined · Strict liability
• It is an offence for an airport operator to fail, without reasonable excuse, to comply with a direction given by the… regulation 29D(1) · Status not determined · Strict liability
• It is an offence for a person to whom a direction is given under regulation 29A(4) (direction by airport operator to… regulation 29D(2) · Status not determined · Strict liability
• It is an offence for a person to whom a direction is given under regulation 29A(2) (direction by air traffic control… regulation 29D(3) · Status not determined · Strict liability
• A person who contravenes the prohibition in regulation 29C(6) (disclosure of confidential information) commits an… regulation 29D(4) · Status not determined · Strict liability
• In regulation 48 (penalties for offences)— a in paragraph (1), after “Part 3 (Finance), insert “, regulation 29D(1),… regulation 30 · Status not determined · Strict liability
• b in paragraph (4), after “person who commits an offence under regulation”, insert “29D(4) (confidentiality),” regulation 30(b) · Status not determined · Strict liability
• “(export of restricted goods or tobacco industry goods) or 27B(1) or (2) (export of dual-use goods)”; b in paragraph… regulation 32 · Status not determined · Strict liability
• Paragraph (6) applies where a person is guilty of an offence under section 50(2) or (3) of CEMA in connection with a… regulation 32(c) · Status not determined · Strict liability
• Application of provisions of the Food Safety Act 1990 regulation 14(2) · Status not determined · Strict liability
• Application of provisions of the Food Safety Act 1990 regulation 14(2)(h) · Status not determined · Strict liability
• Application of provisions of the Food Safety Act 1990 regulation 14(2)(h)(ii) · Status not determined · Strict liability
• Improvement notice regulation 9(2) · Status not determined · Strict liability
• In regulation 22 (export of restricted goods), at the end insert— 3 A person who contravenes a prohibition in… paragraph 12 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 30 (export of dual-use goods), at the end insert— 5 A person who contravenes a prohibition in paragraphs… paragraph 15 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 55A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 33 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… paragraph 55A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Asset-freeze in relation to designated persons regulation 11(3) · Status not determined · Strict liability
• Supply and delivery of restricted goods regulation 23(3) · Status not determined · Strict liability
• Making restricted goods and restricted technology available regulation 24(3) · Status not determined · Strict liability
• Transfer of restricted technology regulation 25(3) · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… regulation 28(3) · Status not determined · Strict liability
• Supply and delivery of dual-use goods regulation 31(3) · Status not determined · Strict liability
• Technical assistance relating to dual-use goods and dual-use technology regulation 34(3) · Status not determined · Strict liability
• Provision of interception and monitoring services regulation 37(3) · Status not determined · Strict liability
• A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged… regulation 38(4) · Status not determined · Strict liability
• Circumventing etc. prohibitions regulation 39(2) · Status not determined · Strict liability