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
4,807 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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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 4,807 source records before any name search.
The entity-type breakdown is 4,807 other or unspecified records.
- Source records
- 4,807
- Publicly browsable records
- 4,807
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 4,807
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
- MARE NOSTRUMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MARE NOSTRUM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ESI GroupEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ESI Group.Source recordESMA financial-instrument suspensions and removals
- OSNKP2027IEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for OSNKP2027I.Source recordESMA financial-instrument suspensions and removals
- BGI Group AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BGI Group AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Eurohold Bulgaria ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Eurohold Bulgaria AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ITESOFTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ITESOFT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Rovio Entertainment CorporationEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Rovio Entertainment Corporation.Source recordESMA financial-instrument suspensions and removals
- KAHOOT! ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KAHOOT! ASA.Source recordESMA financial-instrument suspensions and removals
- MEDCOM TECH, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for MEDCOM TECH, S.A..Source recordESMA financial-instrument suspensions and removals
- VES SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VES SA.Source recordESMA financial-instrument suspensions and removals
- PIERRELEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PIERREL.Source recordESMA financial-instrument suspensions and removals
- ENIBLOCKEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ENIBLOCK.Source recordESMA financial-instrument suspensions and removals
- TURKEY TF 4,875% AP43 USDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TURKEY TF 4,875% AP43 USD.Source recordESMA financial-instrument suspensions and removals
- CasinoGuichardP 5 25% 15 04 2027European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CasinoGuichardP 5 25% 15 04 2027. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CASINO GUICHARDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CASINO GUICHARD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CASINO TV TSDIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CASINO TV TSDI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FLUTTER ENTERTAINMENT PUBLIC LIMITED COMPANY Ord SharesEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FLUTTER ENTERTAINMENT PUBLIC LIMITED COMPANY Ord Shares.Source recordESMA financial-instrument suspensions and removals
- UNION HOTELS COLLECTIONEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for UNION HOTELS COLLECTION.Source recordESMA financial-instrument suspensions and removals
- UNIVID ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for UNIVID ASA.Source recordESMA financial-instrument suspensions and removals
- CASINO GUICHARDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CASINO GUICHARD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MINTRA HOLDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MINTRA HOLDING.Source recordESMA financial-instrument suspensions and removals
- EURO CERVANTES SOCIMI, S.A.U.European Securities and Markets Authority and notifying national competent authorities records list Suspension for EURO CERVANTES SOCIMI, S.A.U.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IFSAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for IFSA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UNIVID ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for UNIVID ASA.Source recordESMA financial-instrument suspensions and removals
- IDSUDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IDSUD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EUR 2,000,000 10.125 percent Notes due 9 May 2026/ Series No.5European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for EUR 2,000,000 10.125 percent Notes due 9 May 2026/ Series No.5. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ITALIA INDEPENDENTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ITALIA INDEPENDENT.Source recordESMA financial-instrument suspensions and removals
- SOFTECEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SOFTEC.Source recordESMA financial-instrument suspensions and removals
- ADEUNISEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ADEUNIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SANTIERUL NAVAL ORSOVA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SANTIERUL NAVAL ORSOVA S.A.. This source entry is excluded from current screening matches.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 4,807 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.