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
- LANGMAN, RORY PETERASIC records a securities restriction for LANGMAN, RORY PETER. The published period runs from 11 Mar 2002 to 11 Mar 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRASAD, RAGHWA NANDASIC records a financial-services restriction for PRASAD, RAGHWA NAND. The published period runs from 19 Aug 2015 to 18 Aug 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SMITH, MARK RAYMONDASIC records a director disqualification for SMITH, MARK RAYMOND. The published period runs from 23 May 1997 to 23 May 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KHALAF, MOHAMEDASIC records a director disqualification for KHALAF, MOHAMED. The published period runs from 2 Nov 2023 to 1 Nov 2028.PersonASIC Banned and Disqualified Persons
- HALL, GARY LINDSAYASIC records a director disqualification for HALL, GARY LINDSAY. The published period runs from 21 Dec 1989 to 21 Dec 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIBSON, JUSTIN LUKEASIC records a director disqualification for GIBSON, JUSTIN LUKE. 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
- SAMARDZIJA, JACK MIROSLAVASIC records a director disqualification for SAMARDZIJA, JACK MIROSLAV. The published period runs from 16 Apr 2024 to 15 Apr 2029.PersonASIC Banned and Disqualified Persons
- GORDON, BRETT ANDREWASIC records a credit restriction for GORDON, BRETT ANDREW. The source gives 21 May 2024 as the start date.PersonASIC Banned and Disqualified Persons
- VINER, DENNIS CYRILASIC records a director disqualification for VINER, DENNIS CYRIL. The published period runs from 20 Dec 1996 to 20 Jun 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRUICKSHANK, JAMES ANDREWASIC records a director disqualification for CRUICKSHANK, JAMES ANDREW. The published period runs from 16 Dec 2021 to 15 Dec 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCCARTHY, PAULASIC records a director disqualification for MCCARTHY, PAUL. The published period runs from 9 Jul 2015 to 8 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAYES, GRAHAM EDWARDASIC records a director disqualification for HAYES, GRAHAM EDWARD. The published period runs from 30 Jan 1998 to 30 Jan 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LLOYD, JOHNASIC records a securities restriction for LLOYD, JOHN. The published period runs from 31 Aug 2001 to 31 Aug 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NAHED, GEORGEASIC records a director disqualification for NAHED, GEORGE. The published period runs from 26 Oct 2006 to 26 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BLINCO, DESMONDASIC records a financial-services restriction for BLINCO, DESMOND. The published period runs from 22 Oct 2008 to 21 Oct 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROMEO, DOMENICOASIC records a financial-services restriction for ROMEO, DOMENICO. The source gives 26 Nov 2004 as the start date.PersonASIC Banned and Disqualified Persons
- EMERT, DAVID HENRYASIC records a director disqualification for EMERT, DAVID HENRY. The published period runs from 16 Apr 2012 to 15 Apr 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBIN, LEE ROBERTASIC records a director disqualification for ROBIN, LEE ROBERT. The published period runs from 8 Nov 2016 to 7 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VORRASI, VITO ANTONIOASIC records a director disqualification for VORRASI, VITO ANTONIO. The published period runs from 13 Sep 2017 to 12 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NELSON, LESLIE REGINALDASIC records a director disqualification for NELSON, LESLIE REGINALD. The source gives 25 Mar 2002 as the start date.PersonASIC Banned and Disqualified Persons
- TRAURIG, YAELASIC records a director disqualification for TRAURIG, YAEL. The published period runs from 18 Jun 1996 to 18 Dec 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELFAR, TERRYASIC records a director disqualification for ELFAR, TERRY. 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
- NG, EDDIE FONG CHUNGASIC records a director disqualification for NG, EDDIE FONG CHUNG. The published period runs from 1 Jul 2005 to 1 Jul 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRIESTLEY, MURRAY JOHNASIC records a financial-services restriction for PRIESTLEY, MURRAY JOHN. The published period runs from 3 Jun 2013 to 2 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CASTRO, ADAM JUANASIC records a director disqualification for CASTRO, ADAM JUAN. The published period runs from 27 Apr 2020 to 26 Apr 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PANAYI, TERRYASIC records a director disqualification for PANAYI, TERRY. The published period runs from 30 Nov 2005 to 30 Nov 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VOSS, KATHRYN MARYASIC records a director disqualification for VOSS, KATHRYN MARY. The published period runs from 24 Apr 2007 to 24 Apr 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOYE, DANIEL KENNETHASIC records a securities restriction for MOYE, DANIEL KENNETH. The published period runs from 28 Sep 2001 to 28 Sep 2005. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KOLTAI, THOMAS PETERASIC records a director disqualification for KOLTAI, THOMAS PETER. The published period runs from 4 Jun 2002 to 4 Dec 2004. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HENLEY, JACOB ROBERTASIC records a director disqualification for HENLEY, JACOB ROBERT. The published period runs from 1 Jul 2021 to 30 Jun 2024. 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.