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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:
Total30,789
Searchable15,072
Targets14,958
Entity types:
Legal entities15,072
Countries:
India14,936
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:2025-07-02 11:11:32 · v. 20250702111132-oup
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 entities19.99 MB
names.txtTarget names text file330.17 KB
other.xlsxSource data319.31 KB
sebi.xlsxSource data820.81 KB
senzing.jsonSenzing entity format7.97 MB
targets.nested.jsonTargets as nested JSON20.21 MB
targets.simple.csvTargets as simplified CSV3.57 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
VIJAY GHANSHYAMBHAI PUJARALegal entityIndia
SHIVPRASAD PATIYYALegal entityIndia
ALKESH NARWARELegal entityIndia
VENUS PORTFOLIO PVT. LTD.Legal entityIndia
GEMINI PORTFOLIOS P LTDLegal entityIndia
JAGAT SINGHLegal entityIndia
BABITA GUPTALegal entityIndia
RAJIV KAPOORLegal entityIndia
ASHISH KAPURLegal entityIndia
RRB MASTER SECURITIES DELHI LIMITEDLegal entityIndia
SANJEEV BHASINLegal entityIndia
PRAVEEN GUPTALegal entityIndia
HB STOCKHOLDINGS LIMITEDLegal entityIndia
LEO PORTFOLIOS PRIVATE LIMITEDLegal entityIndia
Rohan JathannaLegal entityIndia
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting