1032 AFS banned & disqualified persons in Australia appear on ASIC's public Banned and Disqualified Persons register, of which 572 are currently active. This is a live view of ASIC's open government data — browse the full list below free, or get new matching bans emailed to you weekly for A$29/mo so you never appoint or engage a banned person by mistake.
Get new matches emailed weekly — A$29/mo| Start Date | Name | Current |
|---|---|---|
| 31/10/2007 | LOWTH, JASON | no |
| 31/10/2006 | BRECKER, GRAHAM MICHAEL | yes |
| 31/10/2005 | THOMPSON, GEORGE ANDREW | yes |
| 31/07/2019 | MICHAEL, ROBERT SHANE | yes |
| 31/05/2019 | EVANS, NEIL JOHN | yes |
| 31/05/2018 | MACPHERSON, DESIREE | yes |
| 31/05/2018 | MACPHERSON, DESIREE VERONICA | yes |
| 31/05/2018 | MACPHERSON, VERONICA DESIREE | yes |
| 31/05/2016 | BERSTEN, MALCOLM PHILLIP | no |
| 31/03/2026 | GODFREY, BEN | yes |
| 31/03/2026 | GODFREY, BENJAMIN ROBING | yes |
| 31/03/2026 | GODFREY, BENJAMIN ROBIN | yes |
| 31/01/2009 | DRYER, PHILLIP | no |
| 30/11/2018 | GEAPPEN, MATTHEW | no |
| 30/10/2008 | HRONOPOULOS, ANASTASIA | yes |
| 30/09/2015 | SAHAY, SHIV PRAKASH | yes |
| 30/08/2016 | ROGERS, GRAEME ALLAN | no |
| 30/08/2016 | ROGERS, GRAEME | no |
| 30/08/2016 | ROGERS, JILL | no |
| 30/08/2013 | SHERWIN, BRAD | no |
| 30/08/2007 | COLEBROOK, MARTIN HOWARD | no |
| 30/07/2015 | HICKMAN, SHAUN | no |
| 30/07/2015 | HICKMAN, SHAWN MORRIS CHARLES | no |
| 30/07/2015 | HICKMAN, SHAWN | no |
| 30/06/2025 | ARCHIBALD, TIMOTHY | yes |
| 30/06/2025 | ARCHIBALD, TIMOTHY JOHN | yes |
| 30/06/2025 | ROPER, KIRILEY FRANCES EDWYNA | yes |
| 30/06/2025 | SUCKLING, KIRILEY FRANCES EDWYNA | yes |
| 30/06/2022 | BRINGANS, MARK | no |
| 30/06/2022 | BRINGANS, MARK JOHN | no |
| 30/06/2022 | SCHNEIDER, JONATHAN RICHARD | yes |
| 30/06/2006 | FLEGG, GRAHAM RONALD | no |
| 30/05/2016 | SHERWIN, BRAD | yes |
| 30/04/2018 | TAYLOR, MICHAEL GORDON MCILWRAITH | yes |
| 30/04/2009 | PENNICOTT, GABRIAL NEIL | yes |
| 30/03/2026 | LOFTHOUSE, DAVID WILLIAM | yes |
| 30/03/2020 | THOMAS, ALEXANDER BRUCE | no |
| 30/01/2021 | TRAN, ANDREW | no |
| 30/01/2020 | TRAN, TRAM LE ANH | yes |
| 30/01/2006 | LINES, PHILLIP JOHN | yes |
| 29/12/2010 | OVENS, JOHN | yes |
| 29/12/2010 | OVENS, JOHN ANTHONY | yes |
| 29/11/2017 | HAMILTON, JULIE | no |
| 29/11/2017 | POIDEVIN, SIMON | no |
| 29/11/2017 | RODR, DAMIEN | no |
| 29/11/2011 | TARRANT, MERVYN ROSS | no |
| 29/10/2018 | WILSON, CRAIG JAMES | yes |
| 29/10/2007 | ARMSTRONG, CHRISTOPHER LEIGH | no |
| 29/09/2026 | BEEVER, KATHARINE EMILY | yes |
| 29/09/2005 | DICKSON, TIMOTHY DOUGLAS BARR | yes |
| 29/09/2004 | MARKEY, GILES DAVID | no |
| 29/08/2008 | BOND, SHAUN BRUCE | no |
| 29/08/2006 | BUTLER, GAVIN WAYNE | no |
| 29/07/2019 | GOUDIE, PETER | no |
| 29/07/2019 | GOUDIE, PETER RICHARD | no |
| 29/07/2019 | ROTHNIE, MARK ALEXANDER | no |
| 29/07/2013 | BARR, JOHN | yes |
| 29/06/2023 | SUTTON, DAVID HENTY | yes |
| 29/06/2023 | SUTTON, DAVID | yes |
| 29/06/2022 | PECYNA, OSKAR | yes |
| 29/06/2020 | HORTON, DAVID JAMES PATRICK | no |
| 29/06/2017 | BAILEY, JEFF | yes |
| 29/06/2017 | BAILEY, JEFFREY | yes |
| 29/06/2016 | GREVSMUHL, MARK STEVEN | yes |
| 29/06/2012 | BROEDERLOW, ROPATI | yes |
| 29/06/2007 | BURLING, TRACY KYM | no |
| 29/06/2006 | DAWSON, SCOTT JAMES | yes |
| 29/06/2004 | CAUST, JOHN LLOYD | yes |
| 29/06/2004 | MCKENNY, JON MELVILLE | yes |
| 29/06/2004 | WALDER, BUD | no |
| 29/05/2015 | ADAMSON, MARK GORDON | no |
| 29/05/2015 | BURROWS, JASON GRANT | no |
| 29/05/2015 | BURROWS, JASON | no |
| 29/05/2015 | GEORGE, JEFFREY MICHAEL | yes |
| 29/05/2015 | GIBSON, JUSTIN LUKE | no |
| 29/05/2015 | GORE, CRAIG | yes |
| 29/05/2015 | GORE, CRAIG KEVIN | yes |
| 29/05/2015 | GORE, CRAIG KIRRAN | yes |
| 29/05/2015 | GORE, CRAIG KIRIN | yes |
| 29/05/2015 | GORE, CRAIG KIRRIN | yes |
| 29/05/2015 | GORE, MARINA ULRIKA LOVISA | no |
| 29/05/2015 | GORE, MARINA | no |
| 29/05/2015 | OESTERBERG, MARINA | no |
| 29/05/2015 | OESTERBERG, MARINA ULRINA LORISA | no |
| 29/05/2015 | OESTERBERG, MARINA ULRIKA LOVISA | no |
| 29/05/2014 | KONJEVIC, SEBASTIAN | no |
| 29/04/2013 | PEARSON, JAMES FLORIAN | no |
| 29/04/2013 | PEARSON, JAMES | no |
| 29/04/2011 | DIAB, OMAR | yes |
| 29/03/2012 | MURRAY, SCOTT KENNETH | yes |
| 29/01/2021 | LEE, LISA | yes |
| 29/01/2021 | POUPARD, JARROD ANDREW | yes |
| 29/01/2016 | THOMPSON, ANDREW SHANE | no |
| 29/01/2016 | THOMPSON, SHANE ANDREW | no |
| 29/01/2009 | LITTLEMORE, COLIN | no |
| 28/11/2025 | HENRY, CHRISTIAN JAMES | yes |
| 28/11/2017 | WALLIS, MATTHEW MANSON | yes |
| 28/11/2017 | WALLIS, MATTHEW | yes |
| 28/11/2012 | FULLERTON-SMITH, WALTER JOHN | yes |
| 28/10/2019 | TRAN, THANH HUU | no |
| 28/09/2020 | MOORE, DAVID CRAIG | no |
| 28/09/2012 | HALVORSEN, ATHOL | no |
| 28/09/2006 | LYE, BYRON MICHAEL | no |
| 28/08/2008 | BRISTOW, MATHEW IAN | no |
| 28/07/2006 | WHITTAKER, DENNIS WILLIAM | yes |
| 28/07/2005 | O'TOOLE, RICK ALAN | yes |
| 28/05/2020 | MARSH, STEVEN JAMES | no |
| 28/05/2004 | PITT, LANCE CHARLES | no |
| 28/04/2025 | NORTHCOTT, NOEL WILLIAM JAMES | yes |
| 28/03/2017 | ROBINSON, RAY ARTHUR | no |
| 28/03/2017 | ROBINSON, RAYMOND ARTHUR | no |
| 28/03/2013 | ELLIS, NICHOLAS JAMES | no |
| 28/02/2026 | CATO, NEIL | yes |
| 28/02/2026 | CATO, NEIL ANDREW | yes |
| 28/01/2015 | GELLE, WARREN DOUGLAS | no |
| 27/12/2024 | CUBILLA, DAVID EDUARDO | yes |
| 27/11/2019 | O'BRIEN, DAVID ALLAN | no |
| 27/11/2019 | O'BRIEN, DAVID ALLEN | no |
| 27/11/2017 | BURNELL, TRACEY | yes |
| 27/11/2017 | MANOHARAN, ROCHELLE ROANNA | yes |
| 27/11/2017 | MANOHARAN, ROCHELLE | yes |
| 27/11/2012 | BOOTY, MARK | yes |
| 27/10/2022 | MARSHALL, GWENDA JEAN | no |
| 27/10/2006 | HOLZHEIMER, KAREN MICHELLE | no |
| 27/10/2005 | LAPSLEY, ROSALYN HILLARY | yes |
| 27/09/2018 | MEHRA, GURUMUKH SINGH | no |
| 27/08/2026 | MCCABE, MARK FRANCIS | yes |
| 27/08/2026 | MCCABE, MARK | yes |
| 27/08/2008 | BRISTOW, IAN DOUGLAS | no |
| 27/06/2024 | ABDALLA, ANASS | yes |
| 27/06/2019 | LAMBE, RICHARD PHILIP | no |
| 27/06/2011 | FRASER, JUSTIN ROBERT | no |
| 27/05/2021 | BEVAN, ADAM JOHN | no |
| 27/05/2005 | DESPOTELIS, CHRISTOPHER | yes |
| 27/04/2015 | PRASAD, ATISH | no |
| 27/03/2007 | CATTANA, JONATHAN | no |
| 27/03/2007 | CATTANA, JONATHAN FRANCO | no |
| 26/11/2025 | SIPINA, DAVID | yes |
| 26/11/2025 | SIPINA, DAVID JOHN | yes |
| 26/11/2015 | MC IVOR, MARK | yes |
| 26/11/2015 | MCIVOR, MARK | yes |
| 26/11/2015 | TIDBURY, MARK | no |
| 26/11/2015 | TIDBURY, MARK LIONEL | no |
| 26/11/2014 | AMARGIANITAKIS, DIMITRI | no |
| 26/11/2004 | OSBORNE, RAMON RONALD THEODORE | yes |
| 26/11/2004 | ROMEO, DOMENICO | yes |
| 26/10/2015 | MAO, JENNY | no |
| 26/10/2015 | MAO, JIANYONG | no |
| 26/10/2009 | CRAWLEY, MICHAEL ANDREW | yes |
| 26/09/2013 | THOMPSON, CATHERINE ANNE | yes |
| 26/07/2013 | LOFTS, BRADLEY JOHN | yes |
| 26/06/2018 | COWPER, GRAEME ASHLEY | no |
| 26/06/2008 | HARWOOD, DAVID LEE | yes |
| 26/05/2023 | BUGEJA, DAVID CHARLES | yes |
| 26/05/2023 | BUGEJA, DAVID CHARLIES | yes |
| 26/05/2021 | MARTIN, JOHN CARLTON | yes |
| 26/05/2017 | MITCHELL, PATRICK SIMON | yes |
| 26/05/2004 | TRACY, CLARE MAREE | yes |
| 26/04/2021 | CHAN, CHRISTOPHER | no |
| 26/04/2016 | PARKER, GRANT | yes |
| 26/03/2025 | PETROVIC, MILUTIN | yes |
| 26/03/2015 | LOCKSLEY, REBECCA | no |
| 26/03/2007 | SOFFER, CALLEN JEFFREY | no |
| 26/02/2025 | BODNAR, ANDREW | yes |
| 25/11/2019 | WILLIAMS, NINA KATHERINA | no |
| 25/10/2022 | MARSHALL, RICHARD THOMAS | yes |
| 25/10/2016 | HOWARD, ASHLEY | yes |
| 25/10/2016 | HOWARD, ASHLEY GRANT | yes |
| 25/10/2007 | CHEN, ANDY SHEN-EN | no |
| 25/09/2018 | ALWAN, MATHEW MARK JASON | yes |
| 25/09/2017 | HOUGHTON, KORESH | no |
| 25/09/2017 | HOUGHTON, KORESH DANIEL | no |
| 25/08/2025 | MAIKOUSIS, NICHOLAS | yes |
| 25/08/2025 | MAIKOUSIS, NICK | yes |
| 25/08/2025 | TOHILL, ROBERT JOHN | yes |
| 25/08/2025 | VIDEKANIC, JOVAN | yes |
| 25/08/2014 | SAPPIDEEN, ISHAN | yes |
| 25/08/2014 | SAPPIDEEN, ISHAN SEENAR | yes |
| 25/07/2025 | POTTER, IAN WAILES | yes |
| 25/07/2025 | POTTER, IAN | yes |
| 25/07/2025 | SPOONER, WADE | yes |
| 25/07/2025 | TERHECI, RALUCA ELENA | yes |
| 25/07/2022 | WALTERS, ALBERT CHRISTEN | no |
| 25/07/2022 | WALTERS, ALBERT CHRISTIN | no |
| 25/07/2017 | DUVNJAK, EMMANUEL JOSEPH | no |
| 25/07/2017 | DUVNJAK, EMMANUEL | no |
| 25/07/2012 | BARKER, LEIGH | no |
| 25/07/2012 | CARDAKARIS, DENNIS | yes |
| 25/06/2024 | PAYNE, ROBERT | yes |
| 25/06/2015 | ROBIN, LEE ROBERT | yes |
| 25/06/2015 | ROBIN, LEE | yes |
| 25/06/2008 | SIMMONS, JACOB LUKE | no |
| 25/05/2009 | MCKENZIE, MARK RICHARD | no |
| 25/02/2014 | VISSENJOUX, ALLAN BURT | no |
| 25/02/2014 | VISSENJOUX, ALLAN | no |
| 24/11/2021 | SUMMERS, ADRIAN | yes |
| 24/11/2021 | SUMMERS-BARAHONA, ADRIAN | yes |
| 24/11/2016 | GRIGGS, CHRIS | yes |
| 24/11/2016 | GRIGGS, CHRISTOPHER JOHN | yes |
| 24/11/2016 | GRIGGS, CHRISTOPHER | yes |