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: | 2026-09-06 11:11:01 · v. 20260906111101-ogx · change statistics... | ||||||
| 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 | 20.86 MB | |
names.txt | Target names text file | 339.71 KB | |
other.xlsx | Source data | 329.34 KB | |
sebi.xls | Source data | 8.34 MB | |
senzing.json | Senzing entity format | 7.69 MB | |
targets.nested.json | Targets as nested JSON | 21.07 MB | |
targets.simple.csv | Targets as simplified CSV | 3.49 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 |
|---|---|---|---|
| Hitesh Ravindra Shah | Legal entity | India | |
| Hasmukhbhai Tarachand Sheth | Legal entity | India | |
| Vinodbhai Tarachand Sheth | Legal entity | India | |
| Rushabh Shroff | Legal entity | India | |
| Deekay Iron and Steel Private Limited | Legal entity | India | |
| Lorraine Finance Private Limited | Legal entity | India | |
| Rohit Steel Lamination Private Limited | Legal entity | India | |
| Veedhata Towers Private Limited | Legal entity | India | |
| Kumudini Engineering Private Limited | Legal entity | India | |
| Tarapur Transformers Limited | Legal entity | India | |
| Rajendra Kumar Choudhary | Legal entity | India | |
| Ashadeep Multitrade Private Limited | Legal entity | India | |
| Choudhary Global Limited | Legal entity | India | |
| Ms. Poonam Das | Legal entity | India | |
| Avance Ventures Private Limited | Legal entity | India |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.