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:
Total30,970
Searchable15,154
Targets15,040
Entity types:
Legal entities15,154
Countries:
India15,018
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:2025-10-26 11:11:02 · v. 20251026111102-qjx
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 entities20.11 MB
names.txtTarget names text file331.84 KB
other.xlsxSource data319.97 KB
sebi.xlsxSource data1.02 MB
senzing.jsonSenzing entity format8.03 MB
targets.nested.jsonTargets as nested JSON20.33 MB
targets.simple.csvTargets as simplified CSV3.63 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
DIPESH RAMESHKUMAR MEHTA HUFLegal entityIndia
ANKESH MAHENDRA JAIN HUFLegal entityIndia
RAAHUL HANSRAJ SHAH (HUF)Legal entityIndia
SHANKAR TUKARAM VADATKARLegal entityIndia
RANDHIR VIRJI SHAH HUFLegal entityIndia
SAKSHI SHANKAR VADATKARLegal entityIndia
CHAITALI SWAPNIL SHAHLegal entityIndia
PUNAIBEN HANSRAJ SHAHLegal entityIndia
DR KUMARASWAMI R DUSSA HUFLegal entityIndia
FIRST OVERSEAS CAPITAL LIMITEDLegal entityIndia
PIYUSH RAMESHKUMAR MEHTA HUFLegal entityIndia
PINAKIN HANSRAJ SHAH (HUF)Legal entityIndia
HANSRAJ RANDHIR SHAH HUFLegal entityIndia
SHAH SWAPNIL UDAY (HUF)Legal entityIndia
BINDU SHARMALegal entityIndia
Code on GitHub
OverviewDownloadAPIRecent additions
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