List of Currently and Previously Disciplined Practitioners

This page provides a comprehensive list of practitioners who have faced disciplinary action, both currently and in the past. It includes essential details about their cases, the nature of the sanctions imposed, and any relevant dates.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,380 Entities in List of Currently and Previously Disciplined Practitioners
Entity NameEntity TypeEffective DateStatus

Nazmul Islam NEW

IndividualApr 17, 2024inactive

Stephen M Bander

IndividualJun 20, 2023inactive

Ignatius Chukuemeka Udeani

IndividualSep 3, 2020inactive

Chuck O EgbuneNEW

IndividualJul 5, 2023inactive

Christopher Louis Contreras

IndividualSep 19, 2024inactive

Ryan Curtis Cleveland (NEW)

IndividualJan 9, 2024inactive

Alex Holguin NEW

IndividualAug 9, 2024inactive

Barbara S Soukup

IndividualMar 19, 2014inactive

Erika Lynn Roman

IndividualFeb 19, 2022inactive

Charles Darrow Yates

IndividualMay 19, 2020inactive

FAQs

Why is compliance with the List of Currently and Previously Disciplined Practitioners necessary?

Compliance with the list of currently and previously disciplined practitioners is essential for maintaining professional integrity and public trust. These lists serve as a critical resource for ensuring that individuals and organizations engage only with practitioners who uphold the highest ethical standards. By adhering to these guidelines, stakeholders can protect themselves from potential misconduct and safeguard their interests, ultimately contributing to a professional environment that values accountability and transparency. Regularly consulting these lists is a vital step in fostering sustainable professional relationships.

Which companies should comply with List of Currently and Previously Disciplined Practitioners?

The list of currently and previously disciplined practitioners is vital for the healthcare, legal, financial, and educational industries. Companies in these sectors must comply to ensure they hire qualified professionals, maintain ethical standards, and protect their reputations. Failing to adhere to these listings can lead to liability, regulatory penalties, and diminished trust among clients and stakeholders.