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
- MCSWEENY, DANIEL STUARTASIC records a financial-services restriction for MCSWEENY, DANIEL STUART. The source gives 10 Feb 2021 as the start date.PersonASIC Banned and Disqualified Persons
- WATSON, JILL KATHLEENASIC records a director disqualification for WATSON, JILL KATHLEEN. The published period runs from 12 Mar 2007 to 12 Mar 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOLTON, NICHOLASE FRANCIS JOHNASIC records a director disqualification for BOLTON, NICHOLASE FRANCIS JOHN. The published period runs from 17 Nov 2015 to 19 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELPHICK, THELMAASIC records a director disqualification for ELPHICK, THELMA. The published period runs from 18 Mar 1987 to 18 Mar 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ASHKENAZI, YOSSEFASIC records a financial-services restriction for ASHKENAZI, YOSSEF. The published period runs from 13 Nov 2018 to 12 Nov 2026.PersonASIC Banned and Disqualified Persons
- DUFFY, GERARD JOHNASIC records a financial-services restriction for DUFFY, GERARD JOHN. The source gives 3 Jun 2026 as the start date.PersonASIC Banned and Disqualified Persons
- WHITE, SHAUNASIC records a director disqualification for WHITE, SHAUN. The source gives 5 Jul 2006 as the start date.PersonASIC Banned and Disqualified Persons
- MCDONALD, ANDREW JOHNASIC records a director disqualification for MCDONALD, ANDREW JOHN. The published period runs from 15 Apr 2000 to 15 Oct 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'NEILL, SHARON LEANNE THERESAASIC records a director disqualification for O'NEILL, SHARON LEANNE THERESA. The published period runs from 17 Feb 2007 to 17 Feb 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COSTIKADAS, STANLEYASIC records a director disqualification for COSTIKADAS, STANLEY. The published period runs from 26 Apr 1993 to 26 Apr 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VAN DIEREN, JOHNASIC records a financial-services restriction for VAN DIEREN, JOHN. The published period runs from 20 Jun 2019 to 19 Jun 2020. This source entry is excluded from current screening matches.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
- FUOCO, JOSHUA DAVIDASIC records a director disqualification for FUOCO, JOSHUA DAVID. The published period runs from 13 May 2016 to 12 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KNEBEL R,ASIC records a director disqualification for KNEBEL R,. The published period runs from 6 Dec 2006 to 6 Dec 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COLLINS-MCBRIDE, RUSSELL BARRYASIC records a financial-services restriction for COLLINS-MCBRIDE, RUSSELL BARRY. The published period runs from 10 Jan 2008 to 10 Jan 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KHOURY, MONTYASIC records a director disqualification for KHOURY, MONTY. The published period runs from 22 Nov 2004 to 22 May 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- POPOV, GEORGEASIC records a director disqualification for POPOV, GEORGE. The published period runs from 30 Jan 2009 to 29 Jan 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BURROWS, JASON GRANTASIC records a financial-services restriction for BURROWS, JASON GRANT. 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
- MEHMET, MEHMETASIC records a director disqualification for MEHMET, MEHMET. The published period runs from 21 Nov 2012 to 30 Jun 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOY, TRAVERS DAVIDASIC records a financial-services restriction for LOY, TRAVERS DAVID. The source gives 4 Jul 2013 as the start date.PersonASIC Banned and Disqualified Persons
- PARRY, ANDREWASIC records a director disqualification for PARRY, ANDREW. The published period runs from 25 May 2024 to 24 May 2029.PersonASIC Banned and Disqualified Persons
- PANTEL, GEORGEASIC records a director disqualification for PANTEL, GEORGE. The published period runs from 1 Sep 2017 to 31 Aug 2020. 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
- MCCABE, MARK FRANCISASIC records a financial-services restriction for MCCABE, MARK FRANCIS. The source gives 27 Aug 2026 as the start date.PersonASIC Banned and Disqualified Persons
- ALBERT, DANIELASIC records a director disqualification for ALBERT, DANIEL. The published period runs from 11 Oct 2005 to 11 Oct 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- QURESHI, ZIA UL-ISLAMASIC records a SMSF auditor disqualification for QURESHI, ZIA UL-ISLAM. The source gives 19 Jun 2010 as the start date.PersonASIC Banned and Disqualified Persons
- BOURNE, GARY PETER MATTHEW MAISONASIC records a director disqualification for BOURNE, GARY PETER MATTHEW MAISON. The published period runs from 30 Apr 2021 to 29 Apr 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUVARA, DOMENICO GIGLIOASIC records a director disqualification for LUVARA, DOMENICO GIGLIO. The published period runs from 11 Jan 2021 to 10 Jan 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CROLE, GARRY PETERASIC records a financial-services restriction for CROLE, GARRY PETER. The published period runs from 4 Sep 2026 to 3 Sep 2036.PersonASIC Banned and Disqualified Persons
- MANNING, NEIL CHARLESASIC records a director disqualification for MANNING, NEIL CHARLES. The source gives 7 May 2004 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.