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
- Metalloinvest Finance DAC DL-Notes 2021(21/28) Reg.SEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Metalloinvest Finance DAC DL-Notes 2021(21/28) Reg.S.Source recordESMA financial-instrument suspensions and removals
- Borets Finance DAC DL-Notes 2020(20/26) Reg.SEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Borets Finance DAC DL-Notes 2020(20/26) Reg.S.Source recordESMA financial-instrument suspensions and removals
- Idorsia AG SF-Wdl.-Anl. 2018(24)European Securities and Markets Authority and notifying national competent authorities records list Removal for Idorsia AG SF-Wdl.-Anl. 2018(24).Source recordESMA financial-instrument suspensions and removals
- Ozon Holdings PLC DL-Conv.-Bonds 2021(26)European Securities and Markets Authority and notifying national competent authorities records list Removal for Ozon Holdings PLC DL-Conv.-Bonds 2021(26).Source recordESMA financial-instrument suspensions and removals
- Alexandria Real Est. Equ. Inc.DL-Notes 2021(21/51)European Securities and Markets Authority and notifying national competent authorities records list Removal for Alexandria Real Est. Equ. Inc.DL-Notes 2021(21/51).Source recordESMA financial-instrument suspensions and removals
- Alexandria Real Est. Equ. Inc.DL-Notes 2021(21/32)European Securities and Markets Authority and notifying national competent authorities records list Removal for Alexandria Real Est. Equ. Inc.DL-Notes 2021(21/32).Source recordESMA financial-instrument suspensions and removals
- Faron Pharmaceuticals OyEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Faron Pharmaceuticals Oy. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TME PHARMA BSA YEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TME PHARMA BSA Y.Source recordESMA financial-instrument suspensions and removals
- ORANGE10YFRNPLEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ORANGE10YFRNPL.Source recordESMA financial-instrument suspensions and removals
- ORANGE10YFRNPLEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ORANGE10YFRNPL.Source recordESMA financial-instrument suspensions and removals
- TME PHARMA BSA YEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TME PHARMA BSA Y.Source recordESMA financial-instrument suspensions and removals
- TEC Maritsa 3 ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TEC Maritsa 3 AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GPS Control EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GPS Control EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Avto Union ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Avto Union AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SII.Source recordESMA financial-instrument suspensions and removals
- AGEASEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AGEAS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OPUSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OPUS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JADRAN tvornica carapa d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for JADRAN tvornica carapa d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VISIBILIA EDITOREEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for VISIBILIA EDITORE.Source recordESMA financial-instrument suspensions and removals
- TIMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TIM.Source recordESMA financial-instrument suspensions and removals
- MALLOUPPAS & PAPACOSTAS PUBLIC CO LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MALLOUPPAS & PAPACOSTAS PUBLIC CO LTD.Source recordESMA financial-instrument suspensions and removals
- NORTHERN DRILLINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NORTHERN DRILLING.Source recordESMA financial-instrument suspensions and removals
- PHARNEXTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PHARNEXT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WilLakEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for WilLak.Source recordESMA financial-instrument suspensions and removals
- Swemet BEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Swemet B.Source recordESMA financial-instrument suspensions and removals
- SSIF BRK FINANCIAL GROUP SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SSIF BRK FINANCIAL GROUP SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LKQ ITALIA TF 3,875% AP24 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LKQ ITALIA TF 3,875% AP24 CALL EUR.Source recordESMA financial-instrument suspensions and removals
- LKQ ITALIA TF 3,875% AP24 CALL EUR 144AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LKQ ITALIA TF 3,875% AP24 CALL EUR 144A.Source recordESMA financial-instrument suspensions and removals
- JSA TECHNOLOGYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JSA TECHNOLOGY.Source recordESMA financial-instrument suspensions and removals
- METabolic EXplorer SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for METabolic EXplorer SA. 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.