How many AFS banned & disqualified persons are on ASIC's register in Victoria?

244 records appear on ASIC's Banned and Disqualified Persons register in Victoria right now, of which 141 are currently active. The list is rebuilt from ASIC's open data on data.gov.au and updated on each run.

How often is this list updated?

It is rebuilt from ASIC's Banned and Disqualified Persons open dataset on data.gov.au, and Pro subscribers get a diff email whenever new bans matching their profile are published.

How do I get alerted when a new AFS banned & disqualified person is banned?

ASIC Watch Pro emails you every new matching ban or disqualification — filtered to your ban types and states — for A$29/mo, a fraction of what the big due-diligence platforms charge.

Is this data official?

Yes — every record comes from ASIC's public Banned and Disqualified Persons register, published as Creative Commons open government data. Always confirm the current status on ASIC's own register before acting.

Afs Banned & Disqualified Persons in Victoria (VIC) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
31/07/2019	MICHAEL, ROBERT SHANE	AFS Banned/Disqualified	VIC	Ongoing	yes
31/05/2019	EVANS, NEIL JOHN	AFS Banned/Disqualified	VIC	Ongoing	yes
30/03/2026	LOFTHOUSE, DAVID WILLIAM	AFS Banned/Disqualified	VIC	29/03/2029	yes
30/01/2021	TRAN, ANDREW	AFS Banned/Disqualified	VIC	29/01/2024	no
29/11/2017	HAMILTON, JULIE	AFS Banned/Disqualified	VIC	28/11/2020	no
29/10/2007	ARMSTRONG, CHRISTOPHER LEIGH	AFS Banned/Disqualified	VIC	29/10/2015	no
29/09/2026	BEEVER, KATHARINE EMILY	AFS Banned/Disqualified	VIC	Ongoing	yes
29/06/2004	CAUST, JOHN LLOYD	AFS Banned/Disqualified	VIC	Ongoing	yes
29/06/2004	MCKENNY, JON MELVILLE	AFS Banned/Disqualified	VIC	Ongoing	yes
29/06/2004	WALDER, BUD	AFS Banned/Disqualified	VIC	29/06/2009	no
29/05/2014	KONJEVIC, SEBASTIAN	AFS Banned/Disqualified	VIC	28/05/2019	no
29/03/2012	MURRAY, SCOTT KENNETH	AFS Banned/Disqualified	VIC	Ongoing	yes
29/01/2021	POUPARD, JARROD ANDREW	AFS Banned/Disqualified	VIC	28/01/2027	yes
29/01/2016	THOMPSON, ANDREW SHANE	AFS Banned/Disqualified	VIC	28/01/2023	no
29/01/2016	THOMPSON, SHANE ANDREW	AFS Banned/Disqualified	VIC	28/01/2023	no
28/11/2025	HENRY, CHRISTIAN JAMES	AFS Banned/Disqualified	VIC	15/04/2029	yes
28/11/2017	WALLIS, MATTHEW MANSON	AFS Banned/Disqualified	VIC	Ongoing	yes
28/11/2017	WALLIS, MATTHEW	AFS Banned/Disqualified	VIC	Ongoing	yes
28/10/2019	TRAN, THANH HUU	AFS Banned/Disqualified	VIC	27/10/2021	no
28/08/2008	BRISTOW, MATHEW IAN	AFS Banned/Disqualified	VIC	28/08/2011	no
28/05/2020	MARSH, STEVEN JAMES	AFS Banned/Disqualified	VIC	27/05/2023	no
28/05/2004	PITT, LANCE CHARLES	AFS Banned/Disqualified	VIC	28/05/2006	no
28/03/2017	ROBINSON, RAY ARTHUR	AFS Banned/Disqualified	VIC	27/03/2024	no
28/03/2017	ROBINSON, RAYMOND ARTHUR	AFS Banned/Disqualified	VIC	27/03/2024	no
27/11/2017	BURNELL, TRACEY	AFS Banned/Disqualified	VIC	Ongoing	yes
27/11/2017	MANOHARAN, ROCHELLE ROANNA	AFS Banned/Disqualified	VIC	Ongoing	yes
27/11/2017	MANOHARAN, ROCHELLE	AFS Banned/Disqualified	VIC	Ongoing	yes
27/09/2018	MEHRA, GURUMUKH SINGH	AFS Banned/Disqualified	VIC	26/09/2021	no
27/08/2008	BRISTOW, IAN DOUGLAS	AFS Banned/Disqualified	VIC	27/08/2014	no
27/05/2005	DESPOTELIS, CHRISTOPHER	AFS Banned/Disqualified	VIC	Ongoing	yes
26/10/2009	CRAWLEY, MICHAEL ANDREW	AFS Banned/Disqualified	VIC	Ongoing	yes
26/06/2008	HARWOOD, DAVID LEE	AFS Banned/Disqualified	VIC	Ongoing	yes
26/04/2021	CHAN, CHRISTOPHER	AFS Banned/Disqualified	VIC	25/04/2026	no
26/03/2025	PETROVIC, MILUTIN	AFS Banned/Disqualified	VIC	24/01/2028	yes
26/03/2007	SOFFER, CALLEN JEFFREY	AFS Banned/Disqualified	VIC	26/03/2012	no
25/09/2017	HOUGHTON, KORESH	AFS Banned/Disqualified	VIC	24/09/2023	no
25/09/2017	HOUGHTON, KORESH DANIEL	AFS Banned/Disqualified	VIC	24/09/2023	no
25/08/2025	MAIKOUSIS, NICHOLAS	AFS Banned/Disqualified	VIC	24/08/2035	yes
25/08/2025	MAIKOUSIS, NICK	AFS Banned/Disqualified	VIC	24/08/2035	yes
25/08/2025	TOHILL, ROBERT JOHN	AFS Banned/Disqualified	VIC	24/08/2030	yes
25/08/2025	VIDEKANIC, JOVAN	AFS Banned/Disqualified	VIC	24/08/2032	yes
25/07/2025	SPOONER, WADE	AFS Banned/Disqualified	VIC	24/07/2033	yes
25/07/2025	TERHECI, RALUCA ELENA	AFS Banned/Disqualified	VIC	24/07/2031	yes
25/06/2024	PAYNE, ROBERT	AFS Banned/Disqualified	VIC	24/06/2028	yes
25/05/2009	MCKENZIE, MARK RICHARD	AFS Banned/Disqualified	VIC	24/05/2012	no
25/02/2014	VISSENJOUX, ALLAN BURT	AFS Banned/Disqualified	VIC	28/05/2016	no
25/02/2014	VISSENJOUX, ALLAN	AFS Banned/Disqualified	VIC	28/05/2016	no
24/07/2018	JARMAN, BRODY GLENN	AFS Banned/Disqualified	VIC	Ongoing	yes
24/04/2005	BATHO, PAUL THORNTON	AFS Banned/Disqualified	VIC	24/04/2007	no
24/02/2021	HOANG, ANDY HUI MIN	AFS Banned/Disqualified	VIC	23/02/2026	no
24/02/2012	PETROVIC, NED	AFS Banned/Disqualified	VIC	Ongoing	yes
23/11/2018	SHAH, NAJAM	AFS Banned/Disqualified	VIC	Ongoing	yes
23/06/2010	SCHIRMER, DAVID GARY	AFS Banned/Disqualified	VIC	Ongoing	yes
23/06/2009	CLOUGH, MARK WILLIAM	AFS Banned/Disqualified	VIC	Ongoing	yes
22/12/2017	FUOCO, JOSHUA DAVID	AFS Banned/Disqualified	VIC	21/12/2027	yes
22/11/2018	D'AMORE, STAVRO	AFS Banned/Disqualified	VIC	21/11/2024	no
22/05/2024	NAIRN, CHRIS DAVID	AFS Banned/Disqualified	VIC	Ongoing	yes
22/05/2024	NAIRN, CHRISTOPHER DAVID	AFS Banned/Disqualified	VIC	Ongoing	yes
22/03/2018	MENZIES, MARK ANDREW	AFS Banned/Disqualified	VIC	31/12/2020	no
22/03/2005	MEPSTEAD, GARY ROBERT	AFS Banned/Disqualified	VIC	22/03/2008	no
22/03/2005	SCOTT, ANTHONY JOHN	AFS Banned/Disqualified	VIC	22/03/2010	no
22/03/2005	SCOTT, JAMES ALEXANDER	AFS Banned/Disqualified	VIC	Ongoing	yes
22/01/2009	LIU, CATHY LI	AFS Banned/Disqualified	VIC	21/01/2014	no
20/11/2023	DE MARIA, RENATO	AFS Banned/Disqualified	VIC	Ongoing	yes
20/06/2018	KAWECKI, MARK DAMION	AFS Banned/Disqualified	VIC	19/06/2025	no
20/06/2006	HOWELL, TERENCE	AFS Banned/Disqualified	VIC	Ongoing	yes
20/06/2004	HUNT, DARREN JOHN	AFS Banned/Disqualified	VIC	20/06/2008	no
20/06/2004	HUNT, DARREN ANDREW	AFS Banned/Disqualified	VIC	20/06/2008	no
20/03/2017	CHENH, ADRIAN	AFS Banned/Disqualified	VIC	19/03/2022	no
19/12/2013	WICKETT, BRUCE LAWRENCE	AFS Banned/Disqualified	VIC	Ongoing	yes
19/11/2019	DALY, PETER EUGENE	AFS Banned/Disqualified	VIC	18/11/2024	no
19/11/2004	NOLAN, RAYDN PATRICK	AFS Banned/Disqualified	VIC	19/11/2007	no
19/07/2016	MENZIES, MARK ANDREW	AFS Banned/Disqualified	VIC	09/09/2016	no
19/06/2014	JOHNSON, RUSSELL ANDREW	AFS Banned/Disqualified	VIC	Ongoing	yes
19/03/2024	CREIGH, BRIAN JACQUES	AFS Banned/Disqualified	VIC	Ongoing	yes
19/03/2024	CREIGH, BRIAN	AFS Banned/Disqualified	VIC	Ongoing	yes
18/12/2025	HOGAN, NICHOLAS DAMIAN	AFS Banned/Disqualified	VIC	17/12/2029	yes
18/10/2023	COLLINS, PETER JOHN	AFS Banned/Disqualified	VIC	17/10/2031	yes
18/07/2025	CROSSING, ROBERT WILLIAM	AFS Banned/Disqualified	VIC	17/07/2031	yes
18/07/2025	D'AMELIO, ROCCO	AFS Banned/Disqualified	VIC	17/07/2032	yes
18/05/2026	SINGH, PARDEEP	AFS Banned/Disqualified	VIC	17/05/2030	yes
18/04/2017	HU, BINGXING	AFS Banned/Disqualified	VIC	17/10/2021	no
17/12/2015	RICKMAN, BEN	AFS Banned/Disqualified	VIC	16/12/2018	no
17/11/2023	ANDERSON, PAMELA MARGARET	AFS Banned/Disqualified	VIC	10/12/2024	no
17/11/2023	ANDERSON, PAMELA	AFS Banned/Disqualified	VIC	10/12/2024	no
17/04/2012	GUNDRY, SIMON MARCUS	AFS Banned/Disqualified	VIC	Ongoing	yes
17/03/2010	GRUMMISCH, CHARLES PHILLIP	AFS Banned/Disqualified	VIC	16/03/2020	no
17/01/2019	CLINNICK, JAMES	AFS Banned/Disqualified	VIC	16/01/2023	no
17/01/2019	CLINNICK, JAMES EDWARD	AFS Banned/Disqualified	VIC	16/01/2023	no
16/12/2025	VAN COPPENHAGEN, LOUIS	AFS Banned/Disqualified	VIC	15/12/2032	yes
16/11/2011	DEUTSCH, RORY MOR MACLEOD	AFS Banned/Disqualified	VIC	15/11/2015	no
16/08/2022	SAMAN, WAYNE CHRISTOPHER	AFS Banned/Disqualified	VIC	15/08/2027	yes
16/08/2022	SAMAN, WAYNE CHRISTOHER	AFS Banned/Disqualified	VIC	15/08/2027	yes
16/06/2014	VASSALLO, CHRISTOPHER	AFS Banned/Disqualified	VIC	Ongoing	yes
16/04/2012	PAPAIOANNOU, CHRISTOS	AFS Banned/Disqualified	VIC	Ongoing	yes
16/03/2016	BATROS, RYAN ANTHONY	AFS Banned/Disqualified	VIC	15/03/2021	no
16/03/2016	BATROS, RYAN ANTHONY LESLIE	AFS Banned/Disqualified	VIC	15/03/2021	no
16/02/2017	DORING, ANTHONY RODGER	AFS Banned/Disqualified	VIC	Ongoing	yes
16/01/2008	GRANT, ADAM GUY	AFS Banned/Disqualified	VIC	Ongoing	yes
15/11/2018	AHMED, MOHAMED MAKI EBRAHIM	AFS Banned/Disqualified	VIC	Ongoing	yes
15/11/2018	AHMED, MOHAMED	AFS Banned/Disqualified	VIC	Ongoing	yes
15/09/2025	DEL VECCHIO, ANTHONY JOSEPH	AFS Banned/Disqualified	VIC	Ongoing	yes
15/08/2016	DOWNEY, ANTHONY JOHN	AFS Banned/Disqualified	VIC	14/08/2020	no
15/08/2016	DOWNEY, ANTHONY	AFS Banned/Disqualified	VIC	14/08/2020	no
15/07/2026	BROOKES, NICHOLAS DUNCAN	AFS Banned/Disqualified	VIC	14/07/2029	yes
15/07/2026	BROOKES, NICHOLAS	AFS Banned/Disqualified	VIC	14/07/2029	yes
15/07/2026	BROOKES, NICHOLAS DUNCAN JEREMY	AFS Banned/Disqualified	VIC	14/07/2029	yes
15/07/2026	BROOKES, NICK	AFS Banned/Disqualified	VIC	14/07/2029	yes
15/07/2014	TU, THANH QUOC	AFS Banned/Disqualified	VIC	Ongoing	yes
15/06/2017	MCCORMACK, GERARD JOSEPH	AFS Banned/Disqualified	VIC	14/08/2021	no
15/06/2017	MCCORMACK, JOSEPH GERARD	AFS Banned/Disqualified	VIC	14/08/2021	no
15/03/2017	EL-HELOU, BILLAL	AFS Banned/Disqualified	VIC	14/03/2022	no
15/03/2017	ELHELOU, BILLAL	AFS Banned/Disqualified	VIC	14/03/2022	no
15/01/2025	PETROVIC, MILUTIN	AFS Banned/Disqualified	VIC	28/02/2025	no
14/12/2018	SAAD, AHMED	AFS Banned/Disqualified	VIC	Ongoing	yes
14/09/2006	GENTRY M, DENNIS	AFS Banned/Disqualified	VIC	14/09/2011	no
14/08/2012	HICKIE, DAVID	AFS Banned/Disqualified	VIC	13/08/2014	no
14/08/2009	CHAN, NEWTON	AFS Banned/Disqualified	VIC	13/08/2014	no
14/06/2019	LUTHRA, SUBEER	AFS Banned/Disqualified	VIC	Ongoing	yes
14/03/2023	OWCZAREK, VIRGINIA MAREE	AFS Banned/Disqualified	VIC	13/03/2026	no
14/03/2019	WILLMOTT, ANNELIESE ADA	AFS Banned/Disqualified	VIC	Ongoing	yes
13/11/2018	ASHKENAZI, YOSSEF	AFS Banned/Disqualified	VIC	12/11/2026	yes
13/08/2019	WYND, ANTHONY DAVID	AFS Banned/Disqualified	VIC	Ongoing	yes
13/08/2019	WYND, DAVID ANTHONY	AFS Banned/Disqualified	VIC	Ongoing	yes
13/06/2006	BROWNING, ADAM GREIG	AFS Banned/Disqualified	VIC	Ongoing	yes
13/05/2013	GEORGE, MATTHEW GREGOR	AFS Banned/Disqualified	VIC	12/05/2016	no
13/04/2018	TAYLOR, GRANT DESMOND	AFS Banned/Disqualified	VIC	Ongoing	yes
13/04/2018	TAYLOR, GRANT	AFS Banned/Disqualified	VIC	Ongoing	yes
13/01/2026	NONG, PATRICK	AFS Banned/Disqualified	VIC	Ongoing	yes
13/01/2010	FUOCO, JOSHUA DAVID	AFS Banned/Disqualified	VIC	12/01/2015	no
12/10/2006	STARBUCK, HEATH	AFS Banned/Disqualified	VIC	Ongoing	yes
12/08/2016	KING, KERRI	AFS Banned/Disqualified	VIC	Ongoing	yes
12/08/2016	KING, KERRI MARIE	AFS Banned/Disqualified	VIC	Ongoing	yes
12/08/2016	KING, KERRIE MARIE	AFS Banned/Disqualified	VIC	Ongoing	yes
12/05/2005	GRADMAN, KELMAN MOTEL	AFS Banned/Disqualified	VIC	Ongoing	yes
12/02/2016	MCCORMACK, GERARD JOSEPH	AFS Banned/Disqualified	VIC	14/12/2016	no
12/02/2016	MCCORMACK, JOSEPH GERARD	AFS Banned/Disqualified	VIC	14/12/2016	no
11/12/2025	MONTE SILVA, SHANE XAVIER	AFS Banned/Disqualified	VIC	10/12/2030	yes
11/06/2021	SHERWAL, ASHOK	AFS Banned/Disqualified	VIC	10/06/2026	no
11/05/2017	CON FOO, CHRISTOPHER ROBERT	AFS Banned/Disqualified	VIC	10/05/2024	no
11/05/2017	CONFOO, CHRISTOPHER ROBERT	AFS Banned/Disqualified	VIC	10/05/2024	no
11/04/2016	VANZYL, JULIE	AFS Banned/Disqualified	VIC	Ongoing	yes
11/03/2022	BABBAGE, MARK CHRISTOPHER	AFS Banned/Disqualified	VIC	10/03/2028	yes
11/02/2016	MORONEY, ANDREW DAVID	AFS Banned/Disqualified	VIC	Ongoing	yes
10/09/2012	HOLT, PETER RAYMOND	AFS Banned/Disqualified	VIC	10/09/2015	no
10/09/2007	CHRISTIANSZ, JOSEPH GEORGE	AFS Banned/Disqualified	VIC	Ongoing	yes
10/05/2024	DZAWO, KUDZANAI PHILIP	AFS Banned/Disqualified	VIC	Ongoing	yes
10/05/2018	TESSA, SAMUEL	AFS Banned/Disqualified	VIC	Ongoing	yes
10/05/2018	TESSA, SAMUEL TRUBNIK	AFS Banned/Disqualified	VIC	Ongoing	yes
10/05/2018	TRUBNIK, SIMON	AFS Banned/Disqualified	VIC	Ongoing	yes
10/02/2005	KIRSH, THEODORE	AFS Banned/Disqualified	VIC	10/08/2006	no
09/11/2018	HASSAN, AIZAZ	AFS Banned/Disqualified	VIC	Ongoing	yes
09/11/2014	LOGAN, SCOTT ANDREW	AFS Banned/Disqualified	VIC	08/11/2021	no
09/11/2010	CHYE, LIM THEAM	AFS Banned/Disqualified	VIC	08/11/2015	no
09/11/2010	LIM, CHYE THEAM	AFS Banned/Disqualified	VIC	08/11/2015	no
09/11/2010	LIM, THEAM CHYE	AFS Banned/Disqualified	VIC	08/11/2015	no
09/08/2005	SAGE, JOHN GERARD	AFS Banned/Disqualified	VIC	09/08/2011	no
09/07/2015	GUPTA, ABHINAV	AFS Banned/Disqualified	VIC	Ongoing	yes
09/06/2006	BOTTARI, GUISCARDO RICKY	AFS Banned/Disqualified	VIC	09/06/2009	no
09/06/2006	FORSHAW, BRIAN	AFS Banned/Disqualified	VIC	09/06/2009	no
09/06/2005	SHIELDS, LEON TERRENCE	AFS Banned/Disqualified	VIC	09/06/2010	no
09/05/2012	GROCHOWSKI, MICHAEL STEFAN	AFS Banned/Disqualified	VIC	08/05/2016	no
09/05/2012	GROCHOWSKI, MICHAEL	AFS Banned/Disqualified	VIC	08/05/2016	no
09/05/2008	GEAGEA, STEPHEN FRANCIS	AFS Banned/Disqualified	VIC	09/05/2013	no
09/04/2020	BIMALJEET, SEKHON	AFS Banned/Disqualified	VIC	08/04/2023	no
09/03/2021	BHANDARI, NIZI	AFS Banned/Disqualified	VIC	Ongoing	yes
08/07/2019	SAMAN, WAYNE	AFS Banned/Disqualified	VIC	Ongoing	yes
08/05/2015	APPADOO, JAMES	AFS Banned/Disqualified	VIC	Ongoing	yes
08/05/2015	APPADOO, JAMES EDWARD CYRIL	AFS Banned/Disqualified	VIC	Ongoing	yes
08/02/2021	ESLER, BENJAMIN WILLIAM	AFS Banned/Disqualified	VIC	07/08/2025	no
07/10/2019	SOLEIMAN, JIHAD	AFS Banned/Disqualified	VIC	06/10/2025	no
07/10/2019	SOLEIMAN, JIHAD JOEY	AFS Banned/Disqualified	VIC	06/10/2025	no
07/08/2009	KEEP, NANCY	AFS Banned/Disqualified	VIC	06/08/2014	no
07/06/2023	FOX, SHAUN MICHAEL-ANTHONY	AFS Banned/Disqualified	VIC	06/06/2031	yes
07/06/2023	FOX, SHAUN	AFS Banned/Disqualified	VIC	06/06/2031	yes
07/06/2023	STEWARD, SHAUN MICHAEL ANTHONY	AFS Banned/Disqualified	VIC	06/06/2031	yes
07/06/2023	STEWARD, SHAUN MICHAEL	AFS Banned/Disqualified	VIC	06/06/2031	yes
07/06/2023	STEWARD, SHAUN	AFS Banned/Disqualified	VIC	06/06/2031	yes
07/03/2017	PANAYIOTIDES, ANDREW PETER	AFS Banned/Disqualified	VIC	06/03/2022	no
07/03/2003	GRANT, WILLIAM KEITH	AFS Banned/Disqualified	VIC	Ongoing	yes
07/02/2023	GOEL, RAHUL	AFS Banned/Disqualified	VIC	Ongoing	yes
06/12/2019	TRUTER, TRAVIS BENJAMIN	AFS Banned/Disqualified	VIC	Ongoing	yes
06/08/2021	PUSEY, RICHARD PAUL ANDREW	AFS Banned/Disqualified	VIC	05/08/2031	yes
06/05/2011	WHITTING, KEVIN MAXWELL GEORGE	AFS Banned/Disqualified	VIC	05/05/2015	no
06/05/2009	LEE, JAN	AFS Banned/Disqualified	VIC	05/05/2017	no
06/05/2009	LEE, JANE	AFS Banned/Disqualified	VIC	05/05/2017	no
06/05/2009	LI, JAN	AFS Banned/Disqualified	VIC	05/05/2017	no
06/05/2009	LI, JANE	AFS Banned/Disqualified	VIC	05/05/2017	no
06/02/2007	WILSON, ROBERT	AFS Banned/Disqualified	VIC	Ongoing	yes
06/01/2005	ZHUANG, KANG CUN	AFS Banned/Disqualified	VIC	Ongoing	yes
05/09/2007	DAVIS, GLENN	AFS Banned/Disqualified	VIC	05/09/2012	no
05/07/2025	BERESFORD, MATTHEW	AFS Banned/Disqualified	VIC	Ongoing	yes
05/05/2015	REVELL-READE, JEFFEREY ROBERT	AFS Banned/Disqualified	VIC	Ongoing	yes
05/05/2015	REVELL-READE, JEFFREY	AFS Banned/Disqualified	VIC	Ongoing	yes
05/05/2015	REVELL-READE, JEFFREY ROBERT	AFS Banned/Disqualified	VIC	Ongoing	yes
05/05/2015	REVELL-READE, JEFFREY ROB	AFS Banned/Disqualified	VIC	Ongoing	yes
05/05/2015	REVELLE-READE, JEFFREY	AFS Banned/Disqualified	VIC	Ongoing	yes
05/03/2021	YOSHAI, SHLOMO	AFS Banned/Disqualified	VIC	04/03/2031	yes
05/02/2026	MCPHERSON, NEIL PHILLIP	AFS Banned/Disqualified	VIC	04/02/2030	yes
05/02/2026	MCPHERSON, NEIL	AFS Banned/Disqualified	VIC	04/02/2030	yes

FAQ

How many AFS banned & disqualified persons are on ASIC's register in Victoria?: 244 records appear on ASIC's Banned and Disqualified Persons register in Victoria right now, of which 141 are currently active. The list is rebuilt from ASIC's open data on data.gov.au and updated on each run.
How often is this list updated?: It is rebuilt from ASIC's Banned and Disqualified Persons open dataset on data.gov.au, and Pro subscribers get a diff email whenever new bans matching their profile are published.
How do I get alerted when a new AFS banned & disqualified person is banned?: ASIC Watch Pro emails you every new matching ban or disqualification — filtered to your ban types and states — for A$29/mo, a fraction of what the big due-diligence platforms charge.
Is this data official?: Yes — every record comes from ASIC's public Banned and Disqualified Persons register, published as Creative Commons open government data. Always confirm the current status on ASIC's own register before acting.

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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify ban status directly on ASIC's register before acting.