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.

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13,595 Entities in UK Disqualified Directors List

Entity Name	Entity Type	Effective Date	Status
Ishmail Ahmed DADABHAI	Individual	Mar 12, 2013	inactive
Anthony DALEY	Individual	Feb 7, 2022	active
Steven Mark DALLIGAN	Individual	Jan 4, 2024	active
John Oliver DALY	Individual	Jul 7, 2023	active
Jacqueline DANIELS	Individual	Aug 2, 2024	active
Morgan Louis MAROUANI	Individual	Jan 6, 2023	active
Philip Henry MARTIN	Individual	May 25, 2016	active
Andrew Peter TRUSLER	Individual	Mar 22, 2024	active
Gabriel TIMIRCAN	Individual	Jan 24, 2024	active
Anatolii ZGARDAN	Individual	Oct 25, 2024	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.

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