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
Yvonne MCCUAIG	Individual	May 18, 2023	active
Liam MCDONALD	Individual	Sep 7, 2023	active
Sarah Lee MCDONALD	Individual	Jan 13, 2023	active
Cassidy Tichaona CHIRAMBA	Individual	Dec 27, 2017	active
Dipak Kumar CHHIBER	Individual	Nov 30, 2018	active
Lynda CHENERY	Individual	May 17, 2024	active
Matthew Thomas ROONEY	Individual	Aug 1, 2024	active
Sartar SADIQI	Individual	May 9, 2018	inactive
Jamil REHMAN	Individual	Dec 18, 2019	active
Malak Naeem Ur REHMAN	Individual	Aug 23, 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.

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