JSON

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:
Total30,107
Searchable14,740
Targets6,039
Entity types:
Legal entities14,740
Countries:
India14,608
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:2024-11-02 11:11:04
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 entities29.63 MB
names.txtTarget names text file331.5 KB
other.xlsSource data588.5 KB
sebi.xlsSource data4.25 MB
senzing.jsonSenzing entity format7.81 MB
targets.nested.jsonTargets as nested JSON9.74 MB
targets.simple.csvTargets as simplified CSV1.43 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
Ms. Neha GoelLegal entityIndia
Ms. Meenu SharmaLegal entityIndia
Sita Ram PrajapatiLegal entityIndia
Bharat Subhash Prasad MauryaLegal entityIndia
Raj Kumar VermaLegal entityIndia
Rajesh Singh YadavLegal entityIndia
Shivanand MishraLegal entityIndia
Surendra SinghLegal entityIndia
Vishwa Bandhu VashisthaLegal entityIndia
Ram Kishor PrajapatiLegal entityIndia
Ram Vishal PrajapatiLegal entityIndia
M/s. Geoshine Mines 2 Metals LimitedLegal entityIndia
Mr. Rahul Arya)Legal entityIndia
Revnnath Laxman NanvareLegal entityIndia
G. SargunabaiLegal entityIndia