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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

13,595 Entities in UK Disqualified Directors List

Entity Name	Entity Type	Effective Date	Status
Gavin Paul PITT	Individual	Jun 12, 2019	inactive
Spencer SMITH	Individual	Sep 14, 2020	inactive
Rakan Al GHANIM	Individual	Feb 14, 2023	active
Arvind Kanji MAWJI	Individual	Feb 13, 2023	active
Michael James Nicholas BAKER	Individual	Jan 7, 2014	inactive
Mahbubur CHOWDURY	Individual	Jan 6, 2020	inactive
Timothy John HARDIMAN	Individual	Jul 6, 2021	inactive
Emrys MATTHEWS	Individual	Jan 7, 2015	inactive
Andrew Spencer WHITEHEAD	Individual	Jan 3, 2020	inactive
Zharah Bhutan SHAH	Individual	Jul 7, 2021	inactive

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting