AT01514
Application for a crypto wallet freezing order (ATCSA)
In accordance with paragraph 10Z7BA of Part 4BB of Schedule 1 to the Anti-Terrorism Crime and Security Act 2001
CJS category VP Class 3 Custody No PNC No
Offence classifications
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15,352 offences found
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AT01515
Application for all detained cryptoassets to be converted into money (ATCSA)
In accordance with paragraph 10Z7DA of Part 4BD of Schedule 1 to the Anti-Terrorism Crime and Security Act 2001
CJS category VP Class 3 Custody No PNC No
AT01516
Application for all cryptoassets held in the crypto wallet to be converted into money (ATCSA)
In accordance with paragraph 10Z7DB of Part 4BD of Schedule 1 to the Anti-Terrorism Crime and Security Act 2001
CJS category VP Class 3 Custody No PNC No
AT01517
Application for the release of converted cryptoassets (ATCSA)
In accordance with paragraph 10Z7DF of Part 4BD of Schedule 1 to the Anti-Terrorism Crime and Security Act 2001
CJS category VP Class 3 Custody No PNC No
AT01518
Application to release converted cryptoassets to a victim etc (ATCSA)
In accordance with paragraph 10Z7DK of Part 4BD of Schedule 1 to the Anti-Terrorism Crime and Security Act 2001
CJS category VP Class 3 Custody No PNC No
CW07009
Fail to register an animal for the purposes of Schedule 2 to the Cattle Identification (Wales) Regulations 2007
Contrary to Regulation15 of and paragraph1 of Schedule 2 to the Cattle Identification (Wales) Regulations 2007.
CJS category CE Class 3 Custody Yes PNC Yes
CW07010
Keeper of cattle without passport fail to notify Secretary of State of death of an animal (Wales)
Contrary to Regulation15 of and paragraph2(4) of Schedule 4 to the Cattle Identification (Wales) Regulations 2007.
CJS category CE Class 3 Custody Yes PNC Yes
LC00003
Landed berried lobster / Crawfish - The Lobsters and Crawfish (Prohibition of Fishing and Landing) Order
Contrary to Article 4A(2) of the Lobsters and Crawfish (Prohibition of Fishing and Landing) Order 2000 and sections 5(1) and 11 of the Sea Fish (Conservation) Act 1967.
CJS category CE Class 3 Custody No PNC No
MD71619
Permit use of premises to offer to supply of nitrous oxide for wrongful inhalation
Contrary to section 8(a) of and Schedule 4 to the Misuse of Drugs Act 1971.
CJS category CE Class 3 Custody Yes PNC Yes
VM13036
Fail to issue a clear advertisement for a relevant substance (veterinary)
Contrary to regulations10(1), 43(f)and 44(1)of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC No
VM13038
Supply / offer / promise a gift, pecuniary advantage or benefit in kind to qualified persons (veterinary medicinal)
Contrary to regulations10A(1), 43(fa)and 44(1)of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13039
Offer hospitality at a meeting or event held for the promotion of veterinary medicinal products
Contrary to regulations 10A(3), 43(fa) and 44(1) of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13040
Solicit / accept any prohibited gift / pecuniary advantage / benefit in kind /hospitality or sponsorship (veterinary)
Contrary to regulations 10A(5), 43(fa) and 44(1) of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13041
Advertise antimicrobials to professional keepers of animals
Contrary to regulations11(4), 43(g)and 44(1)of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13042
Fail to comply with the advertising requirements of a veterinary medicinal product
Contrary to regulations 11(6), 43(g) and 44(1) of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13043
Manufacturer fail to record the relevant information of veterinary medicinal product supplied by holder
Contrary to regulations 21(1), 43(m) and 44(1) of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13044
Wholesaler fail to record the transaction and disposal of a veterinary medicinal product
Contrary to regulations22(1), 43(n)and 44(1)of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13045
Fail to keep documentation of transactions relating to the veterinary medicinal product classified as POM-V or POM-VPS
Contrary to regulations23(1), 43(o)and 44(1)of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC No
VM13046
Fail to provide information held in relation to sales and usage of antibiotics (veterinary medicinal product)
Contrary to regulations 24A(1), 43(pa) and 44(1) of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13037
Advertise a veterinary medicinal product without a current marketing authorisation
Contrary to regulations10(1A), 43(f)and 44(1)of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13047
Vet fail to enter details of veterinary medicinal product administered to a food producing animal in keeper's records
Contrary to regulations18, 43(j)and 44(1) of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
VM13048
Export veterinary medicinal product to country when it may not lawfully be supplied / administered there
Contrary to regulations31(1), 43(t)and 44of the Veterinary Medicines Regulations 2013.
CJS category CE Class 3 Custody Yes PNC Yes
GV24001
Goods vehicle operator carry commercial goods between member states in breach of journey limit
Contrary to regulations 20(1) and 27(1)(a) and (6) of the Goods Vehicles (International Road Transport Permits and Haulage Within the EU) Regulations 2024.
CJS category CM Class S Custody No PNC No
GV24002
Goods vehicle operator carry commercial goods between member states in breach of posting requirements
Contrary to regulations 20(2) and 27(1)(a) and (6) of the Goods Vehicles (International Road Transport Permits and Haulage Within the EU) Regulations 2024.
CJS category CM Class S Custody No PNC No
GV24003
Goods vehicle operator carry commercial goods between member states fail to comply with posting enquiry
Contrary to regulations23(2) and 27(1)(b)and (6) of the Goods Vehicles (International Road Transport Permits and Haulage Within the EU) Regulations 2024.
CJS category CM Class S Custody No PNC No
GV24004
Driver of goods vehicle on journey between member states fail to comply with direction of stopping officer
Contrary to regulations 24(2) and 27(2) and (7) of the Goods Vehicles (International Road Transport Permits and Haulage Within the EU) Regulations 2024.
CJS category CM Class S Custody No PNC No
GV24005
Driver of goods vehicle fail to produce copy of posting declaration for inspection / copying
Contrary to regulations 25(2)(b) and 27(3) and (7) of the Goods Vehicles (International Road Transport Permits and Haulage Within the EU) Regulations 2024.
CJS category CM Class S Custody No PNC No
GV24006
Wilfully obstruct examiner exercising powers relating to posting requirements / inspection of vehicle
Contrary to regulations 25 and 27(4) and (7) of the Goods Vehicles (International Road Transport Permits and Haulage Within the EU) Regulations 2024.
CJS category CM Class S Custody No PNC No
GV24007
Breach prohibition notice issued under Road Transport Permits and Haulage Within the EU) Regulations 2024
Contrary to regulations 26 and 27(5)(a) and (6) of the Goods Vehicles (International Road Transport Permits and Haulage Within the EU) Regulations 2024.
CJS category CM Class S Custody No PNC No
GV24008
Cause / permit breach of prohibition under Road Transport Permits and Haulage Within the EU Regulations 2024
Contrary to regulations 26 and 27(5)(b) and (6) of the Goods Vehicles (International Road Transport Permits and Haulage Within the EU) Regulations 2024.
CJS category CM Class S Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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