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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.
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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 · update frequency: daily | ||||||
| Last processed: | 2024-10-15 11:13:50 | ||||||
| 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 | 29.65 MB | |
names.txt | Target names text file | 331.08 KB | |
other.xls | Source data | 1.14 MB | |
sebi.xls | Source data | 4.23 MB | |
senzing.json | Senzing entity format | 7.8 MB | |
targets.nested.json | Targets as nested JSON | 9.75 MB | |
targets.simple.csv | Targets as simplified CSV | 1.43 MB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Kamla Multitrade LLP | Legal entity | India | |
| Smart infraproperties Private Limited | Legal entity | India | |
| Milind Madhukar Palav | Legal entity | India | |
| Intex Commosales LLP | Legal entity | India | |
| Rajkumar Dinesh Masalia | Legal entity | India | |
| Sanskruti Commotrade LLP | Legal entity | India | |
| Cressanda Railway Solutions Limited | Legal entity | India | |
| Litex Traders LLP | Legal entity | India | |
| Kittu Commosales LLP | Legal entity | India | |
| Manohar Iyer Sadahalli Nagaraj | Legal entity | India | |
| Shri Aman Goyal | Legal entity | India | |
| Mr. Mohammed Abubakar | Legal entity | India | |
| Shri. Partha Sarathi Ghosal | Legal entity | India | |
| Shail Shah | Legal entity | India | |
| Deep Shah | Legal entity | India |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.