JSON

India National Stock Exchange Debarred Entities

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

This dataset contains a list of entities that have been debarred by the National Stock Exchange of India (NSE) based on orders / directions from the Securities and Exchange Board of India (SEBI) and other Competent Authorities. The debarred entities are prohibited from selling securities in the market.

Data overview

Entities:
Total30,517
Searchable14,943
Targets14,829
Entity types:
Legal entities14,943
Countries:
India14,807
Publisher:National Stock Exchange of India Limited (NSE) · India

National Stock Exchange of India Limited (NSE) is a stock exchange based in Mumbai, India. NSE is under the ownership of various domestic and foreign companies.

Collections:in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities
Information:www.nseindia.com
Source data:www.nseindia.com · HTML
Coverage:added · frequency: daily
Last processed:2025-04-30 11:11:03
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities19.66 MB
names.txtTarget names text file327.89 KB
other.xlsxSource data296.98 KB
sebi.xlsxSource data1 MB
senzing.jsonSenzing entity format7.91 MB
targets.nested.jsonTargets as nested JSON19.88 MB
targets.simple.csvTargets as simplified CSV3.54 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
MITUL UMEDLAL VORALegal entityIndia
PATEL WEALTH ADVISORS PRIVATE LIMITEDLegal entityIndia
KAUSHAL VASANTRAI PATELLegal entityIndia
MINISH MAHESHBHAI PATELLegal entityIndia
DENISHBHAI MAHESHBHAI PATELLegal entityIndia
ASHESH SHAILESH MEHTALegal entityIndia
SHIVANGI ASHESH MEHTALegal entityIndia
RAJKUMAR PRABHU DAMANILegal entityIndia
AJAY SAMPATRAJ JAINLegal entityIndia
PANKIT BHAGWATI JHAVERILegal entityIndia
RAJESH BHAGWATI JHAVERILegal entityIndia
MADHAV STOCK VISION P LTDLegal entityIndia
JYOTI SWAROOP PUROHITLegal entityIndia
PUNEET SINGH JAGGILegal entityIndia
KALAPI KAMLESH SHAHLegal entityIndia
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting