ASIC Banned and Disqualified Organisations

Organizations listed in ASIC’s weekly snapshot of financial-service and credit bans or disqualifications, including State or Territory credit restrictions.

Browse available sources Use the source API

Dataset statistics

Data overview

Source records: —
Publicly browsable records: —
Entity types present: —

Records by entity type

People: —
Organizations: —
Vessels: —
Aircraft: —
Other / unspecified: —

A complete entity-type breakdown is unavailable. No estimate is shown.

What these numbers mean

Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.

Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.

Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.

Current statistics could not be retrieved. No estimate is shown.

What this source covers

Every distinct source row remains a separate regulatory restriction. The Australian Company Number identifies the organization; it does not uniquely identify an order. These are scoped role restrictions, not asset freezes. Ended restrictions remain as historical references, and company registration status is not inferred.

How to interpret this source

Review ASIC’s current register and the original order. Unknown, truncated or conflicting comment/status cases are excluded from current matching. A missing end date does not establish permanence; only an explicit source label is described as permanent. Unqualified publication-order rows remain solely in the private original artifact. Corrections change content-fingerprint record URLs.

Visit the original publisher

Source & licensing

Source: Australian Securities and Investments Commission (ASIC), Banned and Disqualified Organisations Dataset. Licensed under Creative Commons Attribution 3.0 Australia. Independently parsed, normalized and annotated by SanctionsKit; ASIC does not endorse this adaptation. This weekly snapshot contains role-specific financial-service and credit restrictions, including historical records. Some listed companies may be deregistered. Unknown or conflicting status/comment cases are excluded from current matching and retained for reference. Rows with unqualified publication-restriction or publication-stay language are withheld from normalized/API/public records pending review. Consult ASIC’s original register and orders for current scope.

Names and source facts have been normalized for searching.

Source references

Source availability

Availability could not be confirmed

Current source availability could not be retrieved. Please try again later.

Latest successful check: Could not be confirmed
Our refresh schedule: Every 24 hours

Public source records

Current public records are unavailable for this source. No archived listing is presented as current.

Browse available sources

Continue exploring

Explore entity types How sanctions matching works

Source discovery reference: Original publishing authority, captured 2026-09-16. Import and record counts above come from SanctionsKit.