Keep updated
Get in touch
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.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| 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: | 2025-06-14 11:11:03 · v. 20250614111103-czg | ||||||
| Last change: |
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 19.97 MB | |
names.txt | Target names text file | 329.93 KB | |
other.xlsx | Source data | 319.29 KB | |
sebi.xlsx | Source data | 1.01 MB | |
senzing.json | Senzing entity format | 7.96 MB | |
targets.nested.json | Targets as nested JSON | 20.19 MB | |
targets.simple.csv | Targets as simplified CSV | 3.57 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Rohan Jathanna | Legal entity | India | |
| Sushant Sourav | Legal entity | India | |
| Mehernosh D. Bhagat | Legal entity | India | |
| MBM FINANCIAL SERVICES | Legal entity | India | |
| ALLIED SHARES & SECURITIES | Legal entity | India | |
| MUGDHA KAUR JAGGI | Legal entity | India | |
| RAKESH KUMAR GUPTA | Legal entity | India | |
| SACHINKUMAR BHAGVANDAS SAHU | Legal entity | India | |
| SULABH DIKSHIT | Legal entity | India | |
| Gosolar Ventures Private Limited | Legal entity | India | |
| BLU-SMART MOBILITY PRIVATE LIMITED | Legal entity | India | |
| KARAVAN TRADELINK OPC PRIVATE LIMITED VATE | Legal entity | India | |
| PARAS SHAH | Legal entity | India | |
| ANANDRAJA VISHNU AKASH | Legal entity | India | |
| NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED | Legal entity | India |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.