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
Karwan Shamsadin Najmadin NAJMADIN	Individual	Dec 5, 2024	active
Banti NAKER	Individual	Jun 23, 2022	active
Eugenijus NALIVAIKA	Individual	Feb 2, 2024	active
Paul Andrew WARD	Individual	Apr 26, 2013	active
Christopher Jonathan MARREN	Individual	Apr 24, 2020	active
Richard William MARSH	Individual	Apr 4, 2023	active
Anthony Alfred MARSHALL	Individual	Feb 9, 2016	active
Anthony Lloyd John MARSHALL	Individual	Nov 14, 2024	active
Kewal BANGA	Individual	May 9, 2019	active
Munaf Yusuf BANGLAWALA	Individual	Mar 15, 2021	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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