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

G r agro project limited

CompanyDec 3, 2015active

Micro finance limited

CompanyJan 14, 2015active

Micro finance limited

CompanyJan 14, 2015inactive

Teem laboratories ltd

CompanyJul 9, 2014active

Teem laboratories ltd

CompanyJul 10, 2014inactive

Shashtika health resorts spa p ltd

CompanyJun 22, 2021active

Uro lifecare limited

CompanyMar 19, 2015inactive

Uro lifecare limited

CompanyMar 19, 2015active

Unnao trading private

CompanyFeb 6, 2019active

Karan enterprise

CompanyApr 29, 2022active

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.