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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:
Total30,404
Searchable14,886
Targets14,772
Entity types:
Legal entities14,886
Countries:
India14,750
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:2025-02-21 11:11:02
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 entities19.78 MB
names.txtTarget names text file333.86 KB
other.xlsxSource data252.19 KB
sebi.xlsxSource data1 MB
senzing.jsonSenzing entity format7.88 MB
targets.nested.jsonTargets as nested JSON19.99 MB
targets.simple.csvTargets as simplified CSV3.53 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
NIRANJAN DWARKAPRASAD AGARWALLegal entityIndia
SUNITADEVI N AGARWALLegal entityIndia
Kalahridhaan Trendz LimitedLegal entityIndia
LS Industries LimitedLegal entityIndia
ADITYA NIRANJANLAL AGARWALLegal entityIndia
SURESH PARMASHIVAMLegal entityIndia
ASMITA JITESH PATELLegal entityIndia
JIGAR RAMESHBHAI DAWADALegal entityIndia
SAGAR DHANJIBHAI SUTARLegal entityIndia
JITESH JETHALAL PATELLegal entityIndia
ASMITA PATEL GLOBAL SCHOOL OF TRADING PRIVATE LIMITEDLegal entityIndia
REDDY Y RAMESHLegal entityIndia
Mr. Vijay KancharlaLegal entityIndia
Y SRINIVASA RAOLegal entityIndia
BRIGHTCOM GROUP LIMITEDLegal entityIndia
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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