List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities
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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: |
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| Entity types: |
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| Countries: |
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| 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: | 2026-07-21 11:11:01 · v. 20260721111101-kvg | ||||||
| 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 | 21.14 MB | |
names.txt | Target names text file | 338.52 KB | |
other.xlsx | Source data | 329.2 KB | |
sebi.xls | Source data | 8.28 MB | |
senzing.json | Senzing entity format | 8.18 MB | |
targets.nested.json | Targets as nested JSON | 21.36 MB | |
targets.simple.csv | Targets as simplified CSV | 3.7 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Vijaykumar | Legal entity | India | |
| Pranav Jewellers | Legal entity | India | |
| Karthika | Legal entity | India | |
| Mathan | Legal entity | India | |
| Anurag Jaiswal | Legal entity | India | |
| Vedprakash Devkinandan Chiripal | Legal entity | India | |
| Jignesh Sudhirbhai Shah | Legal entity | India | |
| Sanjaybhai Babubhai Solanki | Legal entity | India | |
| A1 Solutions- Prop-Ajju Kumar | Legal entity | India | |
| Deepak Kumar Garg | Legal entity | India | |
| Manish Shah ( | Legal entity | India | |
| Piyush Agarwal | Legal entity | India | |
| Dakshaben Maheshkumar Purabiya | Legal entity | India | |
| Aayush Tanwar | Legal entity | India | |
| Rekha Ravi Bhandari | Legal entity | India |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.