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

Runan Zhang

IndividualSep 30, 2014active

Juan Antonio Molina

IndividualJun 8, 2007active

Kevin M Gibbons

IndividualJun 27, 2011active

Manuel O Montelongo

IndividualJan 27, 2010active

Douglas Andrew Grannan

IndividualJan 22, 2020active

Ulrich Smith

IndividualApr 30, 2018active

Edward Daneri

IndividualApr 30, 2003active

Charles P LeBeau

IndividualOct 19, 2006active

Sergei Danilov

IndividualSep 13, 2006active

Amy M CrossinNEW

IndividualJun 29, 2023inactive

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.