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
- SASSO, PEDRO EDUARDOASIC records a financial-services restriction for SASSO, PEDRO EDUARDO. The published period runs from 6 May 2024 to 5 May 2029.PersonASIC Banned and Disqualified Persons
- IERVASI, TONYASIC records a financial-services restriction for IERVASI, TONY. The source gives 5 Feb 2025 as the start date.PersonASIC Banned and Disqualified Persons
- GREEN, PETER ALANASIC records a director disqualification for GREEN, PETER ALAN. The published period runs from 27 Feb 2013 to 26 Feb 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLAUDIO, CRINITIASIC records a director disqualification for CLAUDIO, CRINITI. The published period runs from 26 Feb 2026 to 25 Feb 2031.PersonASIC Banned and Disqualified Persons
- MINK, DARRONASIC records a financial-services restriction for MINK, DARRON. The published period runs from 7 Jun 2023 to 6 Jun 2028.PersonASIC Banned and Disqualified Persons
- DUYNSTEE, ANTONIUS HENDRICUSASIC records a director disqualification for DUYNSTEE, ANTONIUS HENDRICUS. The published period runs from 2 Jan 2007 to 2 Jan 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FERGUSON, REBECCA MARIEASIC records a director disqualification for FERGUSON, REBECCA MARIE. The published period runs from 17 Mar 2021 to 16 Mar 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ASH, VANESSA MARIAASIC records a director disqualification for ASH, VANESSA MARIA. The published period runs from 1 Sep 2016 to 31 Aug 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ODGERS, RONALDASIC records a director disqualification for ODGERS, RONALD. The published period runs from 17 Aug 1988 to 17 Aug 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YOVICH, SLAVCO BRADASIC records a director disqualification for YOVICH, SLAVCO BRAD. The published period runs from 16 Mar 2009 to 15 Sep 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAUNDERS, PATRICKASIC records a director disqualification for SAUNDERS, PATRICK. The published period runs from 17 Sep 2016 to 16 Sep 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCDOWALL, LEONARD NOELASIC records a financial-services restriction for MCDOWALL, LEONARD NOEL. The published period runs from 24 Apr 2005 to 24 Oct 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PUCCI, ENRICOASIC records a director disqualification for PUCCI, ENRICO. The published period runs from 7 Mar 2022 to 6 Mar 2027.PersonASIC Banned and Disqualified Persons
- PAPHITIS, PETERASIC records a director disqualification for PAPHITIS, PETER. The published period runs from 20 Dec 2013 to 19 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAMARDZIJA, MIROSLAVASIC records a director disqualification for SAMARDZIJA, MIROSLAV. The published period runs from 16 Apr 2024 to 15 Apr 2029.PersonASIC Banned and Disqualified Persons
- SYME, LANCEASIC records a director disqualification for SYME, LANCE. The published period runs from 29 Jan 2015 to 28 Jul 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BUNKER, KRISTOFER ANDREWASIC records a director disqualification for BUNKER, KRISTOFER ANDREW. The published period runs from 20 Jul 2018 to 19 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NAVED, NASIR ALIASIC records a director disqualification for NAVED, NASIR ALI. The published period runs from 2 Aug 2017 to 1 Aug 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CORRADI, STEVEN PAULASIC records a director disqualification for CORRADI, STEVEN PAUL. The published period runs from 23 Jul 2019 to 22 Jul 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YOUBERT, JACOBASIC records a director disqualification for YOUBERT, JACOB. The published period runs from 11 Sep 2004 to 11 Sep 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COSHOTT, RONALDASIC records a financial-services restriction for COSHOTT, RONALD. The source gives 21 Mar 2013 as the start date.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
- REBRIK, NIKOLAIASIC records a director disqualification for REBRIK, NIKOLAI. The published period runs from 30 Jun 1988 to 30 Jun 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MENZIES, MARK ANDREWASIC records a financial-services restriction for MENZIES, MARK ANDREW. The published period runs from 19 Jul 2016 to 9 Sep 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ISHAK, AKRAMASIC records a director disqualification for ISHAK, AKRAM. The published period runs from 26 Feb 2013 to 25 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHONG, ALFIE FOONG FAHASIC records a financial-services restriction for CHONG, ALFIE FOONG FAH. The published period runs from 14 Sep 2015 to 13 Sep 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CARPENTER, BRIAN GEORGEASIC records a director disqualification for CARPENTER, BRIAN GEORGE. The published period runs from 18 Dec 1987 to 18 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HANSON, KIMBERLEY JAMESASIC records a financial-services restriction for HANSON, KIMBERLEY JAMES. The source gives 3 Jun 2021 as the start date.PersonASIC Banned and Disqualified Persons
- BURROWS, JASONASIC records a director disqualification for BURROWS, JASON. The published period runs from 29 May 2015 to 28 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BIRK, SATVIR SINGHASIC records a financial-services restriction for BIRK, SATVIR SINGH. The source gives 7 Jul 2017 as the start date.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.