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:
Total31,145
Searchable15,241
Targets15,127
Entity types:
Legal entities15,241
Countries:
India15,105
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:2026-01-22 11:11:02 · v. 20260122111102-cux
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 entities20.21 MB
names.txtTarget names text file333.91 KB
other.xlsSource data2.59 MB
sebi.xlsSource data8.18 MB
senzing.jsonSenzing entity format8.07 MB
targets.nested.jsonTargets as nested JSON20.43 MB
targets.simple.csvTargets as simplified CSV3.65 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
GANESH NAWNATH WAYCHALLegal entityIndia
PANDURANG KISAN KHAMKARLegal entityIndia
UMA ASHOK PAVARLegal entityIndia
JOSHI RAJESH GLegal entityIndia
TRADEZ FINANCIAL SERVICESLegal entityIndia
VINOD BABAN GADILKARLegal entityIndia
KASHMIRA RAJESH JOSHILegal entityIndia
VINAYAK DNYANESHWAR MARATHELegal entityIndia
BALU TAMESH TANGADELegal entityIndia
SHILADEVI SUDHIR TIWARILegal entityIndia
NAGNATH UMAKANT GORELegal entityIndia
PRASAD BAJIRAO DESHMUKHLegal entityIndia
SAKARIA RUCHI BIPINLegal entityIndia
MOHAMMED SHAFEEQLegal entityIndia
PANCHAL ANKIT AJITBHAILegal entityIndia
Code on GitHub
OverviewDownloadAPIRecent additions
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