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 8)

• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 47(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of… regulation 47(2) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 48(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a trade licence but who fails to comply with any condition of the… regulation 48(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 50(6) · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 54(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 56(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 57(5) · Status not determined · Requires proof of a state of mind
• Paragraph (2) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a… regulation 66(1) · Status not determined · Strict liability
• Paragraph (4) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a… regulation 66(3) · Status not determined · Strict liability
• A person is not to be taken to commit an offence under the Export Control Order 2008 if the person would, in the… regulation 77 · Status not determined · Mixed — some elements strict, some not
• Confidential information in certain cases where designation power used regulation 9(6) · Status not determined · Strict liability
• Asset-freeze in relation to designated persons regulation 11(3) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 22(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of… regulation 22(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 24(6) · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 28(1) · Status not determined · Requires proof of a state of mind
• In the application of paragraph (1) to Scotland, where an offence is committed outside the United Kingdom any such… regulation 33(2) · Status not determined · Strict liability
• Confidential information in certain cases where designation power used regulation 9(6) · Status not determined · Strict liability
• In regulation 23 (export of restricted goods), at the end insert— 3 A person who contravenes a prohibition in… paragraph 13 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 24 (import of arms and related materiel and internal repression goods), at the end insert— 4 A person… paragraph 14 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 61A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 38 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person who commits an offence under any provision of Part 3 (Finance), regulation 36 (port access or entry for UN… paragraph 44 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under any provision of Part 5 (Trade), regulation 35 (transporting etc paragraph 44 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 9(6) (confidentiality), 53 (trade: licensing offences), 54 (port… paragraph 44 of SCHEDULE 2 · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… paragraph 61A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Asset-freeze in relation to designated persons regulation 12(3) · Status not determined · Strict liability
• Circumventing etc. prohibitions regulation 21(2) · Status not determined · Strict liability
• Supply and delivery of certain goods regulation 25(3) · Status not determined · Strict liability
• Making available or acquiring certain goods and technology regulation 26(3) · Status not determined · Strict liability
• Transfer of restricted technology regulation 27(3) · Status not determined · Strict liability
• Technical assistance relating to restricted goods and restricted technology regulation 28(3) · Status not determined · Strict liability
• Financial services and funds relating to restricted goods and restricted technology regulation 29(5) · 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 30(3) · Status not determined · Strict liability
• Enabling or facilitating the conduct of armed hostilities regulation 31(3) · Status not determined · Strict liability
• Transporting etc. Libyan oil in relation to UN designated ships regulation 35(3) · Status not determined · Strict liability
• Port access or entry for UN designated ships regulation 36(4) · Status not determined · Strict liability
• Bunkering or ship supply services regulation 37(3) · Status not determined · Strict liability
• Circumventing etc. prohibitions regulation 39(4) · Status not determined · Strict liability
• Movement of aircraft regulation 42(8) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 52(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a Treasury licence but who fails to comply with any condition of… regulation 52(2) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 53(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a trade licence but who fails to comply with any condition of the… regulation 53(2) · Status not determined · Strict liability
• A person (“P”) commits an offence if P knowingly or recklessly— a provides information that is false in a material… regulation 54(1) · Status not determined · Requires proof of a state of mind
• A person who purports to act under the authority of a port licence but who fails to comply with any condition of the… regulation 54(2) · Status not determined · Strict liability
• Finance: reporting obligations regulation 56(6) · Status not determined · Strict liability
• A person commits an offence if that person— a without reasonable excuse, refuses or fails within the time and in the… regulation 60(1) · Status not determined · Requires proof of a state of mind
• General trade licences: records regulation 62(6) · Status not determined · Strict liability
• General trade licences: inspection of records regulation 63(5) · Status not determined · Requires proof of a state of mind