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
Ibrahim SAHIN	Individual	Feb 4, 2020	inactive
Mohammed Mashud MIAH	Individual	Sep 14, 2021	active
Sharron Danielle MUNROE	Individual	Feb 7, 2018	active
Lee Edward LUMMIS	Individual	Sep 17, 2021	active
Stuart PALETHORPE	Individual	Nov 30, 2021	active
Ranjit Meraman BOKHIRIA	Individual	Mar 31, 2020	active
Waffa Abdulhadi AWAD	Individual	Jan 16, 2023	inactive
Stephen Christoper SWEENEY	Individual	May 8, 2024	inactive
Gamini Nihal OPATHA	Individual	Jul 19, 2019	inactive
Barry James NUTLEY	Individual	Feb 28, 2019	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.

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