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
Ovidiu IOSIPESCU	Individual	Dec 17, 2024	inactive
Ahmed Heshmat Gaber AHMED	Individual	Oct 2, 2023	active
Eileen Rosemary MURPHY	Individual	Dec 17, 2024	inactive
Okwudili CHINZE	Individual	Dec 8, 2017	active
Baljinder AKA Bally CHOHAN	Individual	Apr 16, 2013	inactive
Irena CHOTEN	Individual	Aug 29, 2023	active
Stacey SMITH	Individual	Mar 31, 2017	active
Adam Yousaf CHOUDHRY	Individual	Nov 15, 2019	active
Abu Shazel Ashik CHOUDHURY	Individual	May 29, 2024	active
Kausar Miah CHOUDHURY	Individual	May 16, 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.

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