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 9)

• A person who commits an offence under any provision of Part 3 (Finance), regulation 36 (port access or entry for UN… regulation 66(1) · Status not determined · Mixed — some elements strict, some not
• A person who commits an offence under any provision of Part 5 (Trade), regulation 35 (transporting etc regulation 66(2) · Status not determined · Strict liability
• A person who commits an offence under regulation 9(6) (confidentiality), regulation 53 (trade: licensing offences),… regulation 66(3) · Status not determined · Mixed — some elements strict, some not
• Paragraph (2) applies where a person is guilty of an offence under section 50(2) or (3) of CEMA in connection with a… regulation 72(1) · Status not determined · Strict liability
• Paragraph (4) applies where a person is guilty of an offence under section 68(2) of CEMA in connection with a… regulation 72(3) · Status not determined · Strict liability
• Paragraph (6) applies where a person is guilty of an offence under section 170(2) of CEMA in connection with a… regulation 72(5) · 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 83 · 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
• Trade: information offences 36A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 22 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), Part 5 (Other sanctions for the purposes of… paragraph 26 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 36A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 15 (export of military goods), at the end insert— 3 A person who contravenes the prohibition in… paragraph 7 of SCHEDULE 2 · 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 · Revoked · Strict liability
• Trade: information offences 46A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 30 of SCHEDULE 2 · Revoked · 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 46A(1) of SCHEDULE 2 · Revoked · Requires proof of a state of mind
• In regulation 21 (export of military goods), at the end insert— 3 A person who contravenes the prohibition in… paragraph 14 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 45A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 32 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 45A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 20 (export of military goods), at the end insert— 3 A person who contravenes a prohibition in paragraph… paragraph 14 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 44A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 32 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 44A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 19 (export of military goods), at the end insert— 3 A person who contravenes the prohibition in… paragraph 13 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 39A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 29 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 39A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In Schedule 2 (modifications to be made in the extension of the Lebanon (Sanctions) (EU Exit) Regulations 2020 to each… article 3(2) · Status not determined · Strict liability
• In regulation 7 (export of military goods), at the end insert— 3 A person who contravenes a prohibition in paragraph… article 3(2)(b) · Status not determined · Strict liability
• In regulation 29 (export prohibition), at the end insert— 3 A person who contravenes a prohibition in paragraph (1)… paragraph 17 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 74A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 50 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• A person who commits an offence under regulation 9(6) (confidentiality), 57(6) (exceptions relating to petroleum… paragraph 56 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 53(4) (aircraft: disclosure of information offence), 69(6) (finance:… paragraph 56 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 9(6) (confidentiality), 57(6) (exceptions relating to petroleum… paragraph 56 of SCHEDULE 2 · Status not determined · Strict liability
• A person who commits an offence under regulation 53(4) (aircraft: disclosure of information offence), 69(6) (finance:… paragraph 56 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 74A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In regulation 22 (export of military goods), at the end insert— 3 A person who contravenes a prohibition in paragraph… paragraph 15 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraphs (1) or (2) commits an offence, but— a it is a defence for a… paragraph 16 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 32 (export of military goods), at the end insert— 5 A person who contravenes a prohibition in paragraph… paragraph 21 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes the prohibition in paragraph (2) commits an offence, but it is a defence for a person charged… paragraph 21 of SCHEDULE 2 · Status not determined · Strict liability
• A person who contravenes a prohibition in paragraph (3) commits an offence, but it is a defence for a person charged… paragraph 21 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 40 (export of energy-related goods), at the end insert— 3 A person who contravenes a prohibition in… paragraph 24 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 47 (import from Crimea), at the end insert— 3 A person who contravenes the prohibition in paragraph (1)… paragraph 27 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 48 (export of infrastructure-related goods to Crimea), at the end insert— 3 A person who contravenes a… paragraph 28 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 75A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 49 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 75A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Confidential information in certain cases where Treasury designation power used paragraph 9A(5) of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 21 (export of restricted goods to, or for use in, Iran), at the end insert— 3 A person who contravenes… paragraph 13 of SCHEDULE 2 · Status not determined · Strict liability
• In regulation 28 (import of certain goods from Iran), at the end insert— 6 A person who contravenes a prohibition in… paragraph 16 of SCHEDULE 2 · Status not determined · Strict liability
• Trade: information offences 51A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 34 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 51A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Trade: information offences 17A 1 A person commits an offence if that person— a without reasonable excuse, refuses or… paragraph 12 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 17A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind