EU ESMA Sanctions
Named regulatory sanctions and measures reported to ESMA by national competent authorities.
Source availability
Available for screening
848 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 6 hours
Data overview
ESMA Regulatory Enforcement Register is published by European Securities and Markets Authority and reporting national authorities.
The available version contains 848 source records before any name search.
The entity-type breakdown is 848 other or unspecified records.
- Source records
- 848
- Publicly browsable records
- 848
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 848
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
The public register contains actions under financial-market legislation, including MiFID, UCITS, market abuse and EMIR. Each record represents an action, not a unique person. Unnamed publisher rows remain in the original snapshot and are excluded from the name index. The public feed does not provide a reliable person/company classification.
Distinguish the action from its current effect
This is regulatory enforcement, not the EU financial asset-freeze list. Check the responsible authority and decision for legal effect, appeals and scope. A publisher expiration date controls data availability and does not establish legal termination. Name removals and anonymization follow the current official snapshot. Linked decisions and third-party material have their own reuse conditions.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- EUROBANK EQUITIES INVESTMENT FIRM S.A.European Securities and Markets Authority and reporting national authorities includes EUROBANK EQUITIES INVESTMENT FIRM S.A. in ESMA Regulatory Enforcement Register. The recorded action date is 27 Feb 2014.Source recordESMA Regulatory Enforcement Register
- CryptoMatexEuropean Securities and Markets Authority and reporting national authorities includes CryptoMatex in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- DeltamarketEuropean Securities and Markets Authority and reporting national authorities includes Deltamarket in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- Eiro-groupEuropean Securities and Markets Authority and reporting national authorities includes Eiro-group in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- EuroStandarteEuropean Securities and Markets Authority and reporting national authorities includes EuroStandarte in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- FineteroEuropean Securities and Markets Authority and reporting national authorities includes Finetero in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- FXCT InvestmentsEuropean Securities and Markets Authority and reporting national authorities includes FXCT Investments in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- United asset finance limitedEuropean Securities and Markets Authority and reporting national authorities includes United asset finance limited in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- TradeVtechEuropean Securities and Markets Authority and reporting national authorities includes TradeVtech in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- TradergyEuropean Securities and Markets Authority and reporting national authorities includes Tradergy in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- Riva financial systelsEuropean Securities and Markets Authority and reporting national authorities includes Riva financial systels in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- ProfxmarketEuropean Securities and Markets Authority and reporting national authorities includes Profxmarket in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- KapitalfxEuropean Securities and Markets Authority and reporting national authorities includes Kapitalfx in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- GoldenrodfxEuropean Securities and Markets Authority and reporting national authorities includes Goldenrodfx in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- BitengeckoEuropean Securities and Markets Authority and reporting national authorities includes Bitengecko in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jul 2021.Source recordESMA Regulatory Enforcement Register
- FinikoEuropean Securities and Markets Authority and reporting national authorities includes Finiko in ESMA Regulatory Enforcement Register. The recorded action date is 17 Aug 2021.Source recordESMA Regulatory Enforcement Register
- Prime Selection Dom Maklerski S.A.European Securities and Markets Authority and reporting national authorities includes Prime Selection Dom Maklerski S.A. in ESMA Regulatory Enforcement Register. The recorded action date is 29 Sep 2020.Source recordESMA Regulatory Enforcement Register
- XT.comEuropean Securities and Markets Authority and reporting national authorities includes XT.com in ESMA Regulatory Enforcement Register. The recorded action date is 26 Oct 2021.Source recordESMA Regulatory Enforcement Register
- MWNG Company LimitedEuropean Securities and Markets Authority and reporting national authorities includes MWNG Company Limited in ESMA Regulatory Enforcement Register. The recorded action date is 26 Oct 2021.Source recordESMA Regulatory Enforcement Register
- Insun ForexEuropean Securities and Markets Authority and reporting national authorities includes Insun Forex in ESMA Regulatory Enforcement Register. The recorded action date is 26 Oct 2021.Source recordESMA Regulatory Enforcement Register
- GarafiEuropean Securities and Markets Authority and reporting national authorities includes Garafi in ESMA Regulatory Enforcement Register. The recorded action date is 26 Oct 2021.Source recordESMA Regulatory Enforcement Register
- Forex 7xt+0European Securities and Markets Authority and reporting national authorities includes Forex 7xt+0 in ESMA Regulatory Enforcement Register. The recorded action date is 26 Oct 2021.Source recordESMA Regulatory Enforcement Register
- Sparekassen KronjyllandEuropean Securities and Markets Authority and reporting national authorities includes Sparekassen Kronjylland in ESMA Regulatory Enforcement Register. The recorded action date is 11 Oct 2013.Source recordESMA Regulatory Enforcement Register
- CAPITAL MARKETS, o.c.p., a.s.European Securities and Markets Authority and reporting national authorities includes CAPITAL MARKETS, o.c.p., a.s. in ESMA Regulatory Enforcement Register. The recorded action date is 28 Sep 2021.Source recordESMA Regulatory Enforcement Register
- CAPITAL MARKETS, o.c.p., a.s.European Securities and Markets Authority and reporting national authorities includes CAPITAL MARKETS, o.c.p., a.s. in ESMA Regulatory Enforcement Register. The recorded action date is 28 Sep 2021.Source recordESMA Regulatory Enforcement Register
- CAPITAL MARKETS, o.c.p., a.s.European Securities and Markets Authority and reporting national authorities includes CAPITAL MARKETS, o.c.p., a.s. in ESMA Regulatory Enforcement Register. The recorded action date is 28 Sep 2021.Source recordESMA Regulatory Enforcement Register
- Conseq Investment Management, a.s.European Securities and Markets Authority and reporting national authorities includes Conseq Investment Management, a.s. in ESMA Regulatory Enforcement Register. The recorded action date is 6 Feb 2019.Source recordESMA Regulatory Enforcement Register
- CAPITAL MARKETS, o.c.p., a.s.European Securities and Markets Authority and reporting national authorities includes CAPITAL MARKETS, o.c.p., a.s. in ESMA Regulatory Enforcement Register. The recorded action date is 28 Sep 2021.Source recordESMA Regulatory Enforcement Register
- Československá obchodní banka, a. s.European Securities and Markets Authority and reporting national authorities includes Československá obchodní banka, a. s. in ESMA Regulatory Enforcement Register. The recorded action date is 5 Jun 2017.Source recordESMA Regulatory Enforcement Register
- CYRRUS, a.s.European Securities and Markets Authority and reporting national authorities includes CYRRUS, a.s. in ESMA Regulatory Enforcement Register. The recorded action date is 3 May 2018.Source recordESMA Regulatory Enforcement Register
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Questions about EU ESMA Sanctions
Who publishes EU ESMA Sanctions?
The catalog identifies European Securities and Markets Authority as the publisher in European Union. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select EU ESMA Sanctions for screening?
The current source snapshot marks EU ESMA Sanctions as available for screening. Select its source ID, eu-esma-sanctions, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current EU ESMA Sanctions records here?
Current public records from EU ESMA Sanctions can be browsed here. The current source contains 848 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export EU ESMA Sanctions records?
Access to EU ESMA Sanctions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.