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Search in: India National Stock Exchange Debarred Entities

Filtered: Legal entities India National Stock Exchange Debarred Entities Regulator warning

Search guide · Data current as of 2026-02-18

EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT
Company · Debarred entity · Regulator warning · Austria · India
Era Infra Engineering Ltd
Company · Regulator warning · India
ARVIND TIWARI
Legal entity · Debarred entity · Regulator warning · India
Sita Ram Prajapati
Legal entity · Debarred entity · Regulator warning · India
Ramendra Prasad Sharma
Legal entity · Debarred entity · Regulator warning · India
Shri Himadri Bag
Legal entity · Debarred entity · Regulator warning · India
Shri Chhotelal Shukla
Legal entity · Debarred entity · Regulator warning · India
Kuntal Bhattacharjee
Legal entity · Debarred entity · Regulator warning · India
Sekhar Chandra Koley
Legal entity · Debarred entity · Regulator warning · India
Atul Agarwal
Legal entity · Debarred entity · Regulator warning · India
Chhotelal Shukla
Legal entity · Debarred entity · Regulator warning · India
Shri Manas Kumar Dan
Legal entity · Debarred entity · Regulator warning · India
Rajesh Singh Yadav
Legal entity · Debarred entity · Regulator warning · India
Surendra Singh
Legal entity · Debarred entity · Regulator warning · India
Shri Prasanta Chatterjee
Legal entity · Debarred entity · Regulator warning · India
Mukesh Kumar Khare
Legal entity · Debarred entity · Regulator warning · India
Prabir Chowdhury
Legal entity · Debarred entity · Regulator warning · India
Shri Mukesh Kumar Khare
Legal entity · Debarred entity · Regulator warning · India
Avijit Chowdhury
Legal entity · Debarred entity · Regulator warning · India
Shri Kishan Pal Singh
Legal entity · Debarred entity · Regulator warning · India
Shri Samir Das
Legal entity · Debarred entity · Regulator warning · India
Shri Sachin Kumar Thakur
Legal entity · Debarred entity · Regulator warning · India
Shri Vishwa Bandhu Vashistha
Legal entity · Debarred entity · Regulator warning · India
Pashupati Nath Dixit
Legal entity · Debarred entity · Regulator warning · India
Kishan Pal Singh
Legal entity · Debarred entity · Regulator warning · India

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GET https://api.opensanctions.org/search/default?schema=LegalEntity&scope=in_nse_debarred&topics=reg.warn

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Topics

9,199Regulator warning 107Debarred entity 1Public listed company 1Bank

Data sources

9,199India National Stock Exchange Debarred Entities 1EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1PermID Open Data

Countries

9,199India 1Austria

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Search in: India National Stock Exchange Debarred Entities

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