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
- GRANA, TONY EMILOASIC records a director disqualification for GRANA, TONY EMILO. The published period runs from 13 Oct 1988 to 13 Oct 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELFAR, TERRENCEASIC records a director disqualification for ELFAR, TERRENCE. The published period runs from 25 Oct 2010 to 24 Oct 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FENG, FREDA YINGASIC records a director disqualification for FENG, FREDA YING. The published period runs from 18 Dec 2025 to 17 Dec 2030.PersonASIC Banned and Disqualified Persons
- YU, PATRICK HO-HANGASIC records a director disqualification for YU, PATRICK HO-HANG. The published period runs from 6 Aug 2008 to 6 Aug 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROWN, STEPHEN DESMONDASIC records a director disqualification for BROWN, STEPHEN DESMOND. The published period runs from 18 Apr 1989 to 18 Apr 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAKIN, ESMATASIC records a director disqualification for HAKIN, ESMAT. The published period runs from 24 May 1991 to 24 May 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KOMM, LEONIDASIC records a director disqualification for KOMM, LEONID. The published period runs from 18 Aug 2010 to 17 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GILCHRIST, HUGH ELLIOTTASIC records a director disqualification for GILCHRIST, HUGH ELLIOTT. The published period runs from 5 May 2007 to 5 Nov 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, RAYMOND REGINALDASIC records a director disqualification for WILLIAMS, RAYMOND REGINALD. The published period runs from 6 Jun 2002 to 6 Jun 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TURCO, VITORIO VINCENZOASIC records a financial-services restriction for TURCO, VITORIO VINCENZO. The published period runs from 17 Jul 2026 to 16 Jul 2029.PersonASIC Banned and Disqualified Persons
- HICKS, DAVID LLEWELYNASIC records a financial-services restriction for HICKS, DAVID LLEWELYN. The source gives 3 Mar 2016 as the start date.PersonASIC Banned and Disqualified Persons
- MERHEB, DANNYASIC records a financial-services restriction for MERHEB, DANNY. The source gives 2 Jul 2018 as the start date.PersonASIC Banned and Disqualified Persons
- KEECH, IAN NORMANASIC records a director disqualification for KEECH, IAN NORMAN. The published period runs from 16 Oct 1997 to 15 Oct 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OZ, GULAYASIC records a director disqualification for OZ, GULAY. The published period runs from 22 Dec 1998 to 22 Jun 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FEDUNIW, EMAN BOSHRAASIC records a credit restriction for FEDUNIW, EMAN BOSHRA. The source gives 21 Jul 2016 as the start date.PersonASIC Banned and Disqualified Persons
- COULSTON, ILENE MERILYNASIC records a director disqualification for COULSTON, ILENE MERILYN. The published period runs from 5 Jan 1998 to 5 Jul 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBINSON, RAYMOND ARTHURASIC records a financial-services restriction for ROBINSON, RAYMOND ARTHUR. The published period runs from 28 Mar 2017 to 27 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KOFKIN, ANTHONYASIC records a financial-services restriction for KOFKIN, ANTHONY. The published period runs from 1 Oct 2009 to 30 Sep 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LU, ZIVANOVICASIC records a director disqualification for LU, ZIVANOVIC. The published period runs from 19 Feb 2016 to 18 Feb 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WITTENSLEGER, ARDEN RODRICKASIC records a financial-services restriction for WITTENSLEGER, ARDEN RODRICK. The source gives 13 Mar 2014 as the start date.PersonASIC Banned and Disqualified Persons
- FEDUNIW, EMAN BOSHRAASIC records a financial-services restriction for FEDUNIW, EMAN BOSHRA. The source gives 21 Jul 2016 as the start date.PersonASIC Banned and Disqualified Persons
- CLOUGH, ANDREW WILLIAMASIC records a director disqualification for CLOUGH, ANDREW WILLIAM. The published period runs from 31 Jul 2021 to 30 Jul 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARCA, ROSEASIC records a director disqualification for BARCA, ROSE. The published period runs from 30 Apr 2010 to 29 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NABI, GAWADASIC records a financial-services restriction for NABI, GAWAD. The published period runs from 20 May 2024 to 19 May 2027.PersonASIC Banned and Disqualified Persons
- BAKER, GRAHAM JOHNASIC records a director disqualification for BAKER, GRAHAM JOHN. The published period runs from 8 May 1991 to 8 May 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GERGELY, GABORASIC records a director disqualification for GERGELY, GABOR. The published period runs from 28 May 1997 to 27 May 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DALY, PETER EUGENEASIC records a director disqualification for DALY, PETER EUGENE. The published period runs from 10 Jan 2024 to 10 Jan 2029.PersonASIC Banned and Disqualified Persons
- COSTELLO, MERVYN DOUGLASASIC records a director disqualification for COSTELLO, MERVYN DOUGLAS. The published period runs from 20 Dec 2012 to 19 Dec 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUPLAU, DESMONDASIC records a financial-services restriction for LUPLAU, DESMOND. The published period runs from 17 May 2018 to 16 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHEW, JOHN SOON DEEASIC records a director disqualification for CHEW, JOHN SOON DEE. The published period runs from 12 Jun 1997 to 12 Jun 1999. 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.