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.
Source availability
Available for screening
7,227 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Data overview
ASIC Banned and Disqualified Persons is published by Australian Securities and Investments Commission.
The available version contains 7,227 source records before any name search.
The entity-type breakdown is 7,227 people.
- Source records
- 7,227
- Publicly browsable records
- 7,227
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- People
- 7,227
- Other / unspecified
- 0
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.
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.
Read the individual ASIC order
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.
- Identify the order type and official reference.
- Read the start, end and any variation or cancellation.
- Distinguish the person’s identity from the activities restricted by each order.
Public source records
- RITCHIE, PAULASIC records a director disqualification for RITCHIE, PAUL. The published period runs from 16 Jul 2011 to 15 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VALLAYDAM, SIDNEYASIC records a director disqualification for VALLAYDAM, SIDNEY. The published period runs from 9 Feb 2017 to 8 Feb 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JANIAN, ASBETASIC records a director disqualification for JANIAN, ASBET. The published period runs from 21 Mar 2013 to 20 Mar 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZAYA, KHOSHABAASIC records a director disqualification for ZAYA, KHOSHABA. The published period runs from 3 Jun 2014 to 2 Jun 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IACULLO, GERARDOASIC records a director disqualification for IACULLO, GERARDO. The published period runs from 24 Feb 1999 to 24 Aug 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JOHNSON, RUSSELL ANDREWASIC records a financial-services restriction for JOHNSON, RUSSELL ANDREW. The source gives 19 Jun 2014 as the start date.PersonASIC Banned and Disqualified Persons
- KOUNTOURIS, HARRYASIC records a director disqualification for KOUNTOURIS, HARRY. The published period runs from 8 Feb 1999 to 8 Feb 2004. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OWENS, DARRYLASIC records a director disqualification for OWENS, DARRYL. The published period runs from 16 May 2014 to 15 Nov 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANDERSON, DAVID MARKASIC records a director disqualification for ANDERSON, DAVID MARK. The published period runs from 26 May 2017 to 25 May 2042.PersonASIC Banned and Disqualified Persons
- CHAN, CHRISTOPHERASIC records a financial-services restriction for CHAN, CHRISTOPHER. The published period runs from 26 Apr 2021 to 25 Apr 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHERWIN, BRADLEY THOMASASIC records a financial-services restriction for SHERWIN, BRADLEY THOMAS. The source gives 9 May 2016 as the start date.PersonASIC Banned and Disqualified Persons
- KNIGHTS, KEITHASIC records a director disqualification for KNIGHTS, KEITH. The published period runs from 28 Jun 2011 to 27 Jun 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- D'AMICO, FREDASIC records a director disqualification for D'AMICO, FRED. The published period runs from 8 Mar 2007 to 8 Mar 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FROOME, CRAIG WILLIAMASIC records a securities restriction for FROOME, CRAIG WILLIAM. The source gives 24 Sep 1999 as the start date.PersonASIC Banned and Disqualified Persons
- FRANKLAND, CRAIGASIC records a director disqualification for FRANKLAND, CRAIG. The published period runs from 4 May 2012 to 3 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ABBOTT, STUART DAVIDASIC records a director disqualification for ABBOTT, STUART DAVID. The published period runs from 8 May 2026 to 7 May 2029.PersonASIC Banned and Disqualified Persons
- CARDAMONE, FRANKASIC records a director disqualification for CARDAMONE, FRANK. The published period runs from 2 Nov 2011 to 1 Nov 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KELLY, PETER GEORGEASIC records a director disqualification for KELLY, PETER GEORGE. The published period runs from 25 Jun 2010 to 24 Dec 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALLWELL, BARRY KEITHASIC records a director disqualification for ALLWELL, BARRY KEITH. The published period runs from 22 Jun 1995 to 22 Dec 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILL, STEVEN WILLIAMASIC records a financial-services restriction for HILL, STEVEN WILLIAM. The source gives 12 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- MEADTH, WAYNEASIC records a financial-services restriction for MEADTH, WAYNE. The published period runs from 3 Jun 2016 to 2 Jun 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ATKINS, MITCHELLASIC records a director disqualification for ATKINS, MITCHELL. The published period runs from 16 Nov 2023 to 15 Nov 2028.PersonASIC Banned and Disqualified Persons
- GOLDENBERG, MARK TRAVISASIC records a director disqualification for GOLDENBERG, MARK TRAVIS. The published period runs from 23 Mar 2010 to 22 Mar 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SUTTON, DAVIDASIC records a financial-services restriction for SUTTON, DAVID. The source gives 29 Jun 2023 as the start date.PersonASIC Banned and Disqualified Persons
- BUCKLEY, CHRISTOPHER ROBERTASIC records a director disqualification for BUCKLEY, CHRISTOPHER ROBERT. The published period runs from 13 Sep 2008 to 12 Mar 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VANOS, KATRINAASIC records a director disqualification for VANOS, KATRINA. The published period runs from 9 Nov 2018 to 8 Nov 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- D'AMELIO, ROCCOASIC records a financial-services restriction for D'AMELIO, ROCCO. The published period runs from 18 Jul 2025 to 17 Jul 2032.PersonASIC Banned and Disqualified Persons
- KHAN, MUNEER MAHMOODASIC records a financial-services restriction for KHAN, MUNEER MAHMOOD. The source gives 13 Feb 2018 as the start date.PersonASIC Banned and Disqualified Persons
- SHOOSTOVIAN, ARMUNDASIC records a director disqualification for SHOOSTOVIAN, ARMUND. The published period runs from 17 Sep 2011 to 16 Sep 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AMARGIANITAKIS, DIMITRIASIC records a financial-services restriction for AMARGIANITAKIS, DIMITRI. The published period runs from 26 Nov 2014 to 25 Nov 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
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Questions about ASIC Banned and Disqualified Persons
Who publishes ASIC Banned and Disqualified Persons?
The catalog identifies Australian Securities and Investments Commission as the publisher in AU. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select ASIC Banned and Disqualified Persons for screening?
The current source snapshot marks ASIC Banned and Disqualified Persons as available for screening. Select its source ID, au-asic-banned-persons, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current ASIC Banned and Disqualified Persons records here?
Current public records from ASIC Banned and Disqualified Persons can be browsed here. The current source contains 7,227 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export ASIC Banned and Disqualified Persons records?
Access to ASIC Banned and Disqualified Persons does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.