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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:
Total30,848
Searchable15,101
Targets14,987
Entity types:
Legal entities15,101
Countries:
India14,965
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:2025-08-17 11:11:01 · v. 20250817111101-mey
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 entities20.03 MB
names.txtTarget names text file330.84 KB
other.xlsxSource data319.31 KB
sebi.xlsxSource data1.02 MB
senzing.jsonSenzing entity format8 MB
targets.nested.jsonTargets as nested JSON20.25 MB
targets.simple.csvTargets as simplified CSV3.58 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
SANTOSH KUMAR RADHESHYAM SHARMALegal entityIndia
HARSHIL R MEHTALegal entityIndia
KALIPAD RAJAKLegal entityIndia
SUSHANT LALLegal entityIndia
Shri Ashok Kumar GolderLegal entityIndia
RANBIR SINGHLegal entityIndia
AJJARAPU JANAKI RAMLegal entityIndia
Shri Santosh Kumar PathakLegal entityIndia
JITENDRA KUMAR CHOUDHARYLegal entityIndia
BHOLA Prasad. VISHWAKARMALegal entityIndia
Shri Anil Kumar GuptaLegal entityIndia
NILKANTH MAHTOLegal entityIndia
MANTOSH PATHAKLegal entityIndia
MRITUNJAY GORAILegal entityIndia
Shri Gobind Prasad GuptaLegal entityIndia
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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