SEBI Debarred Entities

The SEBI debarred entities list includes individuals and organizations that have been prohibited by the securities and exchange board of India (SEBI) from participating in securities markets. This action is typically taken due to violations of regulatory guidelines or laws related to securities trading and investment.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

11,559 Entities in SEBI Debarred Entities

Entity Name	Entity Type	Effective Date	Status
Mithila wasankar	Company	Aug 27, 2014	inactive
Jayanti sounth	Company	Jul 7, 2016	inactive
Anurag mittal	Company	Dec 23, 2016	inactive
Parmanad prajapat	Company	Mar 17, 2015	inactive
Sukhdev bhosale	Company	Mar 22, 2016	inactive
Saharsh mishra	Individual	Feb 28, 2023	active
Kartik jana	Company	Nov 20, 2015	inactive
Nikitha jain	Individual	Aug 24, 2022	active
Roopchandra kumar	Individual	Sep 3, 2020	active
Jagjit kaur kalra	Individual	Jul 23, 2020	active

FAQs

Why is compliance with the Sanctioned Providers by The Defense Health Agency of United States (DHA) necessary?

Compliance with the Sanctioned Providers List published by the Defense Health Agency (DHA) is crucial for maintaining the integrity and security of healthcare services. These sanctions are implemented to protect beneficiaries from entities that may engage in fraudulent or unsafe practices. Adherence ensures that healthcare providers are not only meeting legal and regulatory standards but also safeguarding public health. Failing to comply can result in serious legal implications, financial penalties, and a diminished quality of care for those who rely on DHA services.

Which companies should comply with Sanctioned Providers by The Defense Health Agency of United States (DHA)?

The Sanctioned Providers List by the Defense Health Agency (DHA) primarily impacts healthcare organizations, including hospitals, clinics, and pharmaceutical companies. These entities must comply to ensure they do not engage with individuals or organizations that pose risks to patient safety or violate federal regulations. Compliance protects public health and maintains the integrity of the healthcare system while avoiding legal repercussions.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting