ASIC Banned and Disqualified Persons
People listed in ASIC’s weekly snapshot of corporate, financial-service, credit, securities, futures and SMSF-auditor bans or disqualifications.
Data overview
- Source records
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- Publicly browsable records
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- Entity types present
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Records by entity type
- Other / unspecified
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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
Records retain each distinct published row and its order-document reference. Similar names and repeated document references are not assumed to identify the same person. These are role-specific regulatory restrictions, not asset freezes. Historical entries and restrictions subject to permissions or review remain visible with their stated scope.
How to interpret this source
Review ASIC’s original register and order. Source comments can be truncated and can describe stays, replaced decisions, revocations or limited permissions. Unknown or unresolved comment scope, conflicting end dates and invalid periods are excluded from current matching and retained for reference. A missing end date does not establish permanence. Rows with unqualified publication-restriction or publication-stay wording remain only in the private original artifact. Corrections change content-fingerprint record URLs.
Source availability
Availability could not be confirmed
Current source availability could not be retrieved. Please try again later.
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- Could not be confirmed
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- Every 24 hours
Public source records
Current public records are unavailable for this source. No archived listing is presented as current.
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Source discovery reference: Original publishing authority, captured 2026-09-16. Import and record counts above come from SanctionsKit.