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
- CALABRESE, ROCCOASIC records a director disqualification for CALABRESE, ROCCO. The published period runs from 9 Oct 1996 to 9 Apr 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KELLY, TONYASIC records a director disqualification for KELLY, TONY. The published period runs from 17 Feb 2010 to 16 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NICHOLSON, CHRISTOPHER RANDOLPHASIC records a SMSF auditor disqualification for NICHOLSON, CHRISTOPHER RANDOLPH. The source gives 15 Jun 2011 as the start date.PersonASIC Banned and Disqualified Persons
- HALL, JOHN ROGERSONASIC records a director disqualification for HALL, JOHN ROGERSON. The published period runs from 13 Feb 1989 to 13 Feb 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MATIC, BRANISLAVASIC records a director disqualification for MATIC, BRANISLAV. The published period runs from 14 Sep 2006 to 14 Sep 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WADI, ADAM MAZENASIC records a director disqualification for WADI, ADAM MAZEN. The published period runs from 30 Aug 2017 to 30 Aug 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE CASTRO, GUI JORGE DA COSTA NAPOLEAOASIC records a director disqualification for DE CASTRO, GUI JORGE DA COSTA NAPOLEAO. The published period runs from 30 Apr 2025 to 29 Apr 2029.PersonASIC Banned and Disqualified Persons
- JONES, CHRISTOPHER PAUL MARTINASIC records a director disqualification for JONES, CHRISTOPHER PAUL MARTIN. The published period runs from 24 Oct 2009 to 23 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BIGNOLD, JULIANASIC records a director disqualification for BIGNOLD, JULIAN. The published period runs from 12 Apr 2024 to 11 Oct 2027.PersonASIC Banned and Disqualified Persons
- TSAMBIKOS, SAMASIC records a director disqualification for TSAMBIKOS, SAM. The published period runs from 12 Jan 2016 to 11 Jan 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCDEAN, KEVIN LESLIEASIC records a director disqualification for MCDEAN, KEVIN LESLIE. The published period runs from 14 Jul 1988 to 14 Jul 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DUARTE, JOSEASIC records a director disqualification for DUARTE, JOSE. The published period runs from 23 Jun 2010 to 22 Jun 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KAY, ROBERT JOHNASIC records a director disqualification for KAY, ROBERT JOHN. The published period runs from 14 Oct 2005 to 14 Oct 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WICKRAMANAYAKE, RUKSHANASIC records a director disqualification for WICKRAMANAYAKE, RUKSHAN. The published period runs from 6 Feb 2024 to 5 Feb 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CELISANO, CARLOASIC records a SMSF auditor disqualification for CELISANO, CARLO. The source gives 27 Jul 2023 as the start date.PersonASIC Banned and Disqualified Persons
- STUDD, IAN KENNETHASIC records a director disqualification for STUDD, IAN KENNETH. The published period runs from 19 Feb 2013 to 18 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORDON, MOISHEASIC records a director disqualification for GORDON, MOISHE. The published period runs from 11 Feb 1993 to 11 Feb 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STADELBAUER, TEYGHANASIC records a director disqualification for STADELBAUER, TEYGHAN. The published period runs from 22 Feb 2017 to 21 Feb 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TROOST, ADAM LESLIEASIC records a director disqualification for TROOST, ADAM LESLIE. The published period runs from 24 Oct 2009 to 23 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COPPING, ADAMASIC records a director disqualification for COPPING, ADAM. The published period runs from 18 Jul 2017 to 17 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOUGLAS, OLIVER GEORGEASIC records a director disqualification for DOUGLAS, OLIVER GEORGE. The published period runs from 5 Jun 2012 to 4 Dec 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- REDMOND, WILLIAM HANROWASIC records a director disqualification for REDMOND, WILLIAM HANROW. The published period runs from 19 Oct 2022 to 18 Oct 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BERLINGERI, GUERINOASIC records a director disqualification for BERLINGERI, GUERINO. The published period runs from 11 Apr 2013 to 10 Oct 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CONBOY, DAMIAN ANTONYASIC records a securities restriction for CONBOY, DAMIAN ANTONY. The published period runs from 8 Jul 1999 to 8 Jul 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILSON, MICHAELASIC records a director disqualification for WILSON, MICHAEL. The published period runs from 30 Oct 2008 to 29 Oct 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KIRSH, THEODOREASIC records a director disqualification for KIRSH, THEODORE. The published period runs from 10 Feb 2005 to 10 Aug 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FLYNN, DANIEL ADINASIC records a director disqualification for FLYNN, DANIEL ADIN. The published period runs from 9 Oct 2020 to 8 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAO, JIANYONGASIC records a financial-services restriction for MAO, JIANYONG. The published period runs from 26 Oct 2015 to 22 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KYRIAKOS, GEORGEASIC records a SMSF auditor disqualification for KYRIAKOS, GEORGE. The source gives 10 Dec 2012 as the start date.PersonASIC Banned and Disqualified Persons
- GADALLAH, BOUSHRAASIC records a financial-services restriction for GADALLAH, BOUSHRA. The published period runs from 14 May 2004 to 13 Oct 2011. 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.