EU ESMA Suspensions and Removals
Explore ESMA financial-instrument suspensions and removals from European Securities and Markets Authority and notifying national competent authorities: source records, original references, current availability and regulatory enforcement context.
Source availability
Available for screening
4,801 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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- Our refresh schedule
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Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
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Data overview
ESMA financial-instrument suspensions and removals is published by European Securities and Markets Authority and notifying national competent authorities.
The available version contains 4,801 source records before any name search.
The entity-type breakdown is 4,801 other or unspecified records.
- Source records
- 4,801
- Publicly browsable records
- 4,801
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 4,801
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
ESMA financial-instrument suspensions and removals is published by European Securities and Markets Authority and notifying national competent authorities. Source: ESMA SARIS and the notifying national competent authorities. Original information is available free of charge from ESMA Registers. Transformed and normalized by SanctionsKit; ESMA does not endorse this service. Measures apply to financial instruments and notified markets, not automatically to their issuers. Suspensions, lifting events and removals remain distinct. Exact ISIN matching only; this is not an asset-freeze list.
Distinguish the action from its current effect
Check the original ESMA financial-instrument suspensions and removals record from European Securities and Markets Authority and notifying national competent authorities. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- 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
- WASTE IT TF 10,5% NV19 CALL EUR (144A)European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for WASTE IT TF 10,5% NV19 CALL EUR (144A). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- APOLLO INVESTMENT FUND PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for APOLLO INVESTMENT FUND PLC.Source recordESMA financial-instrument suspensions and removals
- DADAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DADA.Source recordESMA financial-instrument suspensions and removals
- EUROHERC osiguranje d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for EUROHERC osiguranje d.d..Source recordESMA financial-instrument suspensions and removals
- GABARIT d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for GABARIT d.d..Source recordESMA financial-instrument suspensions and removals
- RADNIK d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for RADNIK d.d..Source recordESMA financial-instrument suspensions and removals
- ELECTROARGES SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ELECTROARGES SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SFS GROUP PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for SFS GROUP PUBLIC COMPANY LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CEMACON SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CEMACON SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- A&P (ANDREOU & PARASKEVAIDES) ENTERPRISES PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for A&P (ANDREOU & PARASKEVAIDES) ENTERPRISES PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- GLENALTAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GLENALTA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIF OLTENIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF OLTENIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ABERTIS INFRAESTRUCTURAS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ABERTIS INFRAESTRUCTURAS, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ACS,ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ACS,ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Fingerprint Cards AB ser. BEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Fingerprint Cards AB ser. B. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UCM RESITA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for UCM RESITA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- COS TARGOVISTE S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for COS TARGOVISTE S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BIOFARM S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOFARM S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Ahtium PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Ahtium Plc.Source recordESMA financial-instrument suspensions and removals
- NorInventEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NorInvent. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TRANSILVANIA CONSTRUCTII SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TRANSILVANIA CONSTRUCTII SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HISPANIA ACTIVOS INMOBILIARIOS, SOCIMI S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for HISPANIA ACTIVOS INMOBILIARIOS, SOCIMI S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GBK0421European Securities and Markets Authority and notifying national competent authorities records list Removal for GBK0421.Source recordESMA financial-instrument suspensions and removals
- SYNTHOSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SYNTHOS.Source recordESMA financial-instrument suspensions and removals
- Songa OffshoreEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Songa Offshore.Source recordESMA financial-instrument suspensions and removals
- NEARCHI INVESTMENT PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NEARCHI INVESTMENT PLC.Source recordESMA financial-instrument suspensions and removals
- HRVATSKI DUHANI d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for HRVATSKI DUHANI d.d..Source recordESMA financial-instrument suspensions and removals
- PROFICIO d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for PROFICIO d.d..Source recordESMA financial-instrument suspensions and removals
- Bc Institut d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for Bc Institut d.d..Source recordESMA financial-instrument suspensions and removals
- NEXE GRUPA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for NEXE GRUPA d.d..Source recordESMA financial-instrument suspensions and removals
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Questions about EU ESMA Suspensions and Removals
Who publishes EU ESMA Suspensions and Removals?
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 Suspensions and Removals for screening?
The current source snapshot marks EU ESMA Suspensions and Removals as available for screening. Select its source ID, eu-esma-saris, 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 Suspensions and Removals records here?
Current public records from EU ESMA Suspensions and Removals can be browsed here. The current source contains 4,801 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 Suspensions and Removals records?
Access to EU ESMA Suspensions and Removals 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.