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: | 2026-08-22 11:11:01 · v. 20260822111101-mhr · 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 | 20.82 MB | |
names.txt | Target names text file | 338.93 KB | |
other.xlsx | Source data | 329.34 KB | |
sebi.xls | Source data | 8.32 MB | |
senzing.json | Senzing entity format | 7.67 MB | |
targets.nested.json | Targets as nested JSON | 21.03 MB | |
targets.simple.csv | Targets as simplified CSV | 3.48 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 |
|---|---|---|---|
| SUNDERAVEL K | Legal entity | India | |
| SASIKALA ARJUNAN | Legal entity | India | |
| PERUMAL KANNAN | Legal entity | India | |
| Modex International Securities Ltd | Legal entity | India | |
| Copthall Mauritius Investment Limited | Legal entity | India | |
| Mansi Share and Stock Broking Private Limited | Legal entity | India | |
| Surendra Kumar Jain | Legal entity | India | |
| Virendra Jain | Legal entity | India | |
| ZEEL | Legal entity | India | |
| Mr. Punit Goenka | Legal entity | India | |
| Mr. Subhash Chandra | Legal entity | India | |
| Stark Investments | Legal entity | India | |
| Surabhi Chauhan | Legal entity | India | |
| Shakuntala Davendra Singh | Legal entity | India | |
| Zahin Ismail Jessani | Legal entity | India |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.