UK Disqualified Directors List

The UK disqualified directors list contains the names of individuals who have been banned from acting as directors in the UK. This list is maintained by the Insolvency Service and aims to prevent misconduct and ensure corporate accountability.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

13,595 Entities in UK Disqualified Directors List

Entity Name	Entity Type	Effective Date	Status
Shakiel KHAN	Individual	Apr 12, 2023	active
Andrew Scott ROSENBLATT	Individual	Dec 12, 2016	active
Christopher Michael HANLON	Individual	Jan 7, 2025	inactive
Syed Gulam ROSUL	Individual	Jun 30, 2020	active
Jodie ROWE	Individual	Dec 9, 2024	active
Elizabeth RWAGASORE	Individual	Dec 18, 2023	active
Jerrade Antony RYAN	Individual	Dec 12, 2023	active
Luke Michael RYAN	Individual	May 28, 2021	active
Phil RYAN	Individual	May 23, 2024	active
Anna Maria RYDZON	Individual	Apr 3, 2023	active

FAQs

Why is compliance with the UK Sanctions List necessary?

Compliance with the UK sanctions list is essential to uphold international security, prevent illicit activities, and promote global stability. These sanctions aim to deter actions that threaten peace, such as terrorism and human rights violations. Non-compliance can result in significant legal consequences, including fines and criminal charges. Moreover, adherence to these regulations helps maintain a nation’s integrity and fosters international cooperation. Businesses and individuals must ensure compliance to mitigate risks and contribute to a safer global environment.

Which companies should comply with UK Sanctions List?

Companies in sectors such as Finance, Trade, and Transportation must comply with the UK Sanctions List to avoid legal repercussions and potential financial penalties. Industries dealing with sensitive goods or services, like Defense and Technology, are particularly impacted. Adherence ensures that organizations do not inadvertently engage with sanctioned entities, safeguarding their reputation and aligning with national and international regulations.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting