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
Muskaan social welfare trust	Company	Sep 30, 2024	active
Tapan kumar ghosh	Individual	Sep 30, 2024	active
Dhirendra hansraj singh	Individual	Apr 30, 2024	active
Sunilkumar s maloo	Company	Dec 2, 2010	inactive
Ankitkumar shashikant singhania	Company	Jul 18, 2017	inactive
Rajendra kumar khaitan	Company	Dec 5, 2022	inactive
Savita satish gowda	Individual	May 31, 2023	active
Priyanka rahul jadhav	Company	Nov 17, 2023	active
Sudhangshu s biswal	Individual	Jul 30, 2024	active
Money secure investor	Company	Aug 30, 2022	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