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
- Safe IGEuropean Securities and Markets Authority and reporting national authorities includes Safe IG in ESMA Regulatory Enforcement Register. The recorded action date is 22 Dec 2020.Source recordESMA Regulatory Enforcement Register
- BitStarMarketsEuropean Securities and Markets Authority and reporting national authorities includes BitStarMarkets in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- Global Return B.V.European Securities and Markets Authority and reporting national authorities includes Global Return B.V. in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jun 2013.Source recordESMA Regulatory Enforcement Register
- FinexicsEuropean Securities and Markets Authority and reporting national authorities includes Finexics in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- Global AllianceEuropean Securities and Markets Authority and reporting national authorities includes Global Alliance in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- 4TFXEuropean Securities and Markets Authority and reporting national authorities includes 4TFX in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- BinvestingEuropean Securities and Markets Authority and reporting national authorities includes Binvesting in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- BTC BrokerzEuropean Securities and Markets Authority and reporting national authorities includes BTC Brokerz in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- CapitalfxEuropean Securities and Markets Authority and reporting national authorities includes Capitalfx in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- MynetcoinEuropean Securities and Markets Authority and reporting national authorities includes Mynetcoin in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- QuantBitexEuropean Securities and Markets Authority and reporting national authorities includes QuantBitex in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- STR CapitalEuropean Securities and Markets Authority and reporting national authorities includes STR Capital in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- Inhout Sales & MoreEuropean Securities and Markets Authority and reporting national authorities includes Inhout Sales & More in ESMA Regulatory Enforcement Register. The recorded action date is 6 Jun 2013.Source recordESMA Regulatory Enforcement Register
- TradezmarketEuropean Securities and Markets Authority and reporting national authorities includes Tradezmarket in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- UnixBrokerEuropean Securities and Markets Authority and reporting national authorities includes UnixBroker in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- XTRgateEuropean Securities and Markets Authority and reporting national authorities includes XTRgate in ESMA Regulatory Enforcement Register. The recorded action date is 8 Mar 2021.Source recordESMA Regulatory Enforcement Register
- Antares LimitedEuropean Securities and Markets Authority and reporting national authorities includes Antares Limited in ESMA Regulatory Enforcement Register. The recorded action date is 2 Mar 2021.Source recordESMA Regulatory Enforcement Register
- Private-UnionEuropean Securities and Markets Authority and reporting national authorities includes Private-Union in ESMA Regulatory Enforcement Register. The recorded action date is 30 Mar 2021.Source recordESMA Regulatory Enforcement Register
- Signet Pensiju Pārvalde IPASEuropean Securities and Markets Authority and reporting national authorities includes Signet Pensiju Pārvalde IPAS in ESMA Regulatory Enforcement Register. The recorded action date is 17 Mar 2021.Source recordESMA Regulatory Enforcement Register
- Wold MarketsEuropean Securities and Markets Authority and reporting national authorities includes Wold Markets in ESMA Regulatory Enforcement Register. The recorded action date is 20 Apr 2021.Source recordESMA Regulatory Enforcement Register
- MirrorTrading InternationalEuropean Securities and Markets Authority and reporting national authorities includes MirrorTrading International in ESMA Regulatory Enforcement Register. The recorded action date is 20 Apr 2021.Source recordESMA Regulatory Enforcement Register
- EndotechEuropean Securities and Markets Authority and reporting national authorities includes Endotech in ESMA Regulatory Enforcement Register. The recorded action date is 20 Apr 2021.Source recordESMA Regulatory Enforcement Register
- Cashfx GroupEuropean Securities and Markets Authority and reporting national authorities includes Cashfx Group in ESMA Regulatory Enforcement Register. The recorded action date is 20 Apr 2021.Source recordESMA Regulatory Enforcement Register
- CODEX Értéktár Zártkörűen Működő RészvénytársaságEuropean Securities and Markets Authority and reporting national authorities includes CODEX Értéktár Zártkörűen Működő Részvénytársaság in ESMA Regulatory Enforcement Register. The recorded action date is 11 Mar 2020.Source recordESMA Regulatory Enforcement Register
- CIB Bank Zártkörűen Működő RészvénytársaságEuropean Securities and Markets Authority and reporting national authorities includes CIB Bank Zártkörűen Működő Részvénytársaság in ESMA Regulatory Enforcement Register. The recorded action date is 25 Mar 2020.Source recordESMA Regulatory Enforcement Register
- Vertis Környezetvédelmi Pénzügyi Zártkörűen Működő RészvénytársaságEuropean Securities and Markets Authority and reporting national authorities includes Vertis Környezetvédelmi Pénzügyi Zártkörűen Működő Részvénytársaság in ESMA Regulatory Enforcement Register. The recorded action date is 7 Apr 2020.Source recordESMA Regulatory Enforcement Register
- eBrókerház Befektetési Szolgáltató Zrt.European Securities and Markets Authority and reporting national authorities includes eBrókerház Befektetési Szolgáltató Zrt. in ESMA Regulatory Enforcement Register. The recorded action date is 20 Apr 2020.Source recordESMA Regulatory Enforcement Register
- BUDAPEST Hitel- és Fejlesztési Bank Zrt.European Securities and Markets Authority and reporting national authorities includes BUDAPEST Hitel- és Fejlesztési Bank Zrt. in ESMA Regulatory Enforcement Register. The recorded action date is 11 May 2020.Source recordESMA Regulatory Enforcement Register
- Raiffeisen Bank Zrt.European Securities and Markets Authority and reporting national authorities includes Raiffeisen Bank Zrt. in ESMA Regulatory Enforcement Register. The recorded action date is 19 May 2020.Source recordESMA Regulatory Enforcement Register
- MTB Magyar Takarékszövetkezeti Bank Zrt.European Securities and Markets Authority and reporting national authorities includes MTB Magyar Takarékszövetkezeti Bank Zrt. in ESMA Regulatory Enforcement Register. The recorded action date is 22 Jun 2020.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.