India National Stock Exchange Debarred Entities

JSON

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:
Total31,066
Searchable15,202
Targets15,088
Entity types:
Legal entities15,202
Countries:
India15,066
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:2025-12-24 11:11:01 · v. 20251224111101-kph
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 entities20.17 MB
names.txtTarget names text file333.02 KB
other.xlsxSource data324.34 KB
sebi.xlsxSource data1.03 MB
senzing.jsonSenzing entity format8.05 MB
targets.nested.jsonTargets as nested JSON20.39 MB
targets.simple.csvTargets as simplified CSV3.64 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
RAJKUMAR C BASANTANILegal entityIndia
AVADHUT DINKAR SATHELegal entityIndia
AVADHUT SATHE TRADING ACADEMY PRIVATE LIMITEDLegal entityIndia
Micro Infratech Pvt. Ltd.Legal entityIndia
SANDEEP GHATELegal entityIndia
Instafin Financial Advisors LLPLegal entityIndia
NIKITA SRIVASTAVALegal entityIndia
DRONEACHARYA AERIAL INNOVATIONS LIMITEDLegal entityIndia
PRATEEK SRIVASTAVALegal entityIndia
MHETAR AMOD VASANTRAOLegal entityIndia
IRFANBHAI MJIDBHAI LULANIYALegal entityIndia
Mohmad Shoyab Iliyaj BoghaniLegal entityIndia
Sharmin Saber GhachiLegal entityIndia
FARIS SABER GHANCHILegal entityIndia
Yakub Noor Mohmad GhachiLegal entityIndia
Code on GitHub
OverviewDownloadAPIRecent additions
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