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.
11,559 Entities in SEBI Debarred Entities
Entity NameEntity TypeEffective DateStatus

Mishtann foods limited

CompanyDec 5, 2024active

Kalyani and kalyani developers india limited

CompanySep 15, 2020active

Kalyani and kalyani developers india limited

CompanySep 15, 2020inactive

Davos international fund

CompanyDec 15, 2021inactive

Pda foundation

CompanyOct 10, 2017active

Bp comtrade pvt ltd

CompanyMay 28, 2020inactive

Nucore exports pvt ltd

CompanyAug 7, 2017active

Arasuri enterprise

CompanyApr 29, 2022active

Greater kolkata debenture trust company

CompanyMar 21, 2018inactive

Sanraa media ltd

CompanyJan 2, 2019active

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.