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
Midas touch assets and securities limited	Company	Dec 9, 2014	active
Capital research	Company	Apr 5, 2023	active
Capital research	Company	Apr 5, 2023	inactive
Ms century finvest pvt ltd	Company	Feb 21, 2021	active
Gms infrastructure limited	Company	Feb 23, 2018	inactive
Gms infrastructure limited	Company	Feb 23, 2018	active
Leman diversified fund	Company	Oct 22, 2021	inactive
Leman diversified fund	Company	Dec 15, 2021	inactive
Leman diversified fund	Company	Feb 28, 2023	active
Benzer department stores pvt ltd	Company	Apr 26, 2024	inactive

1156

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