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
Nathiya SANKAR	Individual	Aug 4, 2020	active
Mohammed SAQIB	Individual	Jan 29, 2024	active
Mark John SAUNDERS	Individual	May 30, 2024	active
Phillip Charles BECKINSALE	Individual	May 25, 2012	active
Tomas SAVICIUS	Individual	Mar 7, 2023	active
Ana SAVICKA	Individual	Nov 24, 2020	active
Holly SAWYER	Individual	Jul 7, 2015	active
Salma RAHMAN	Individual	Jun 26, 2024	active
Leslie David SAXBY	Individual	Oct 21, 2017	active
Tony SCOZZARI	Individual	Aug 23, 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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