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
Penka VASILEVA	Individual	Aug 2, 2023	active
Ferdous AHMED	Individual	Aug 28, 2023	active
Dean TWIST	Individual	Feb 8, 2024	active
Iftikhar AHMED	Individual	Aug 11, 2020	active
Sajad AKHTAR	Individual	Jul 10, 2023	active
Shahid Faroq AKHTAR	Individual	Mar 28, 2014	active
Shahzad AKHTAR	Individual	Dec 2, 2022	active
Belal Saad AL BACHARI	Individual	Apr 7, 2023	active
Anas AL JAGHASI	Individual	Apr 8, 2024	active
Rafiq ALAWDI	Individual	Jan 28, 2020	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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