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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
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
- CAMIOLO, EMANUELE ANTHONYASIC records a director disqualification for CAMIOLO, EMANUELE ANTHONY. The published period runs from 28 Nov 2003 to 28 Nov 2005. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RANDLE, CHRISTOPHER FREDERICKASIC records a director disqualification for RANDLE, CHRISTOPHER FREDERICK. The published period runs from 6 Jun 2007 to 6 Jun 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BISHOP, ANTHONY JOHNASIC records a financial-services restriction for BISHOP, ANTHONY JOHN. The published period runs from 23 Nov 2016 to 22 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LIN, WENJIANGASIC records a director disqualification for LIN, WENJIANG. The published period runs from 18 Jun 2017 to 17 Jun 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAMBLETON, PAULASIC records a director disqualification for HAMBLETON, PAUL. The published period runs from 12 Nov 1993 to 12 Nov 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WRIGHT, DAVID WAYNEASIC records a director disqualification for WRIGHT, DAVID WAYNE. The published period runs from 11 Jan 2007 to 11 Jan 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZARFATI, FRANKASIC records a director disqualification for ZARFATI, FRANK. The published period runs from 1 Aug 2008 to 1 Aug 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEIS, PETER BARRYASIC records a director disqualification for LEIS, PETER BARRY. The published period runs from 13 Jun 1991 to 13 Jun 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE VERE TYNDALL, FIONA JUDITHASIC records a director disqualification for DE VERE TYNDALL, FIONA JUDITH. The published period runs from 14 Oct 1987 to 14 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FONG, DAVIDASIC records a financial-services restriction for FONG, DAVID. The source gives 22 Jun 2017 as the start date.PersonASIC Banned and Disqualified Persons
- WRIGHT, DARYL PERCYASIC records a director disqualification for WRIGHT, DARYL PERCY. The published period runs from 10 Oct 2018 to 9 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CREIGH, BRIANASIC records a financial-services restriction for CREIGH, BRIAN. The source gives 19 Mar 2024 as the start date.PersonASIC Banned and Disqualified Persons
- HICKMAN, SHAWN MORRIS CHARLESASIC records a financial-services restriction for HICKMAN, SHAWN MORRIS CHARLES. The published period runs from 30 Jul 2015 to 29 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DIXON, PHILIP MICHAELASIC records a director disqualification for DIXON, PHILIP MICHAEL. The published period runs from 7 Dec 2021 to 6 Jun 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GREATHEAD, PAULASIC records a director disqualification for GREATHEAD, PAUL. The published period runs from 12 Jan 1995 to 12 Jan 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CORONNO, ADRIAN CHRISTOPHERASIC records a director disqualification for CORONNO, ADRIAN CHRISTOPHER. The published period runs from 17 Dec 2020 to 16 Dec 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JENNINGS, PAULASIC records a director disqualification for JENNINGS, PAUL. The published period runs from 22 Nov 2006 to 22 Nov 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GILES, LORRAINE FAYASIC records a director disqualification for GILES, LORRAINE FAY. The published period runs from 15 Jul 1988 to 15 Jul 1991. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OEY, CHRISTIANASIC records a director disqualification for OEY, CHRISTIAN. The published period runs from 7 Jun 2024 to 6 Jun 2029.PersonASIC Banned and Disqualified Persons
- SABHARWAL, AMANDEEPASIC records a credit restriction for SABHARWAL, AMANDEEP. The published period runs from 30 Jan 2013 to 29 Jan 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORGAN, SHAUNASIC records a financial-services restriction for MORGAN, SHAUN. The source gives 3 Jun 2015 as the start date.PersonASIC Banned and Disqualified Persons
- TJANDRA, ERICKASIC records a financial-services restriction for TJANDRA, ERICK. The source gives 14 Mar 2007 as the start date.PersonASIC Banned and Disqualified Persons
- MORAN, ROBERT JOHNASIC records a director disqualification for MORAN, ROBERT JOHN. The published period runs from 4 Dec 2006 to 4 Dec 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GROFSKI, HOLLY MARIEASIC records a financial-services restriction for GROFSKI, HOLLY MARIE. The published period runs from 10 May 2021 to 9 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORE, MARINAASIC records a financial-services restriction for GORE, MARINA. The published period runs from 29 May 2015 to 28 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOLEIMAN, JIHADASIC records a financial-services restriction for SOLEIMAN, JIHAD. The published period runs from 7 Oct 2019 to 6 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TAYLFORTH, LEIGHASIC records a director disqualification for TAYLFORTH, LEIGH. The published period runs from 25 Nov 2019 to 24 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EDWARDS, CHRISTOPHER MALCOLMASIC records a financial-services restriction for EDWARDS, CHRISTOPHER MALCOLM. The published period runs from 15 Sep 2025 to 14 Sep 2035.PersonASIC Banned and Disqualified Persons
- SAVVA, LETTY MARGARETASIC records a director disqualification for SAVVA, LETTY MARGARET. The published period runs from 12 Jan 2000 to 12 Jul 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MEHRA, GURUMUKH SINGHASIC records a financial-services restriction for MEHRA, GURUMUKH SINGH. The published period runs from 27 Sep 2018 to 26 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
Screen customers against the ASIC Banned and Disqualified Persons
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.
Continue exploring
Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.