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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- 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 4,807 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
- ARMATURA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ARMATURA S.A.. 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.Source recordESMA financial-instrument suspensions and removals
- CasinoGuichardP FRN ppEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CasinoGuichardP FRN pp.Source recordESMA financial-instrument suspensions and removals
- CLASQUINEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CLASQUIN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ANHEUSER-BUSCHEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ANHEUSER-BUSCH. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ALTRIA GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ALTRIA GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Dr. Bock Industries AGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Dr. Bock Industries AG.Source recordESMA financial-instrument suspensions and removals
- InterCapital SBITOP TR UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for InterCapital SBITOP TR UCITS ETF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- InterCapital Euro Money Market UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for InterCapital Euro Money Market UCITS ETF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- InterCapital CROBEX10tr UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for InterCapital CROBEX10tr UCITS ETF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- InterCapital BET-TRN UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for InterCapital BET-TRN UCITS ETF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MEGLIOQUESTOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MEGLIOQUESTO.Source recordESMA financial-instrument suspensions and removals
- WARR MEGLIOQUESTO 2021-2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR MEGLIOQUESTO 2021-2025.Source recordESMA financial-instrument suspensions and removals
- MEYER BUR.TECH.NAM.SF-,05European Securities and Markets Authority and notifying national competent authorities records list Suspension for MEYER BUR.TECH.NAM.SF-,05. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Coala-life Group ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Coala-life Group AB.Source recordESMA financial-instrument suspensions and removals
- MICROPOLEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MICROPOLE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Forucom Real Estate Fund REITEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Forucom Real Estate Fund REIT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Ministry of FinanceEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Ministry of Finance. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Ministry of FinanceEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Ministry of Finance. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Ministry of FinanceEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Ministry of Finance. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Ministry of FinanceEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Ministry of Finance. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Ministry of FinanceEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Ministry of Finance. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Zaharni Zavodi AD-Gorna OryahovitsaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Zaharni Zavodi AD-Gorna Oryahovitsa. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Prime Property BG REITEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Prime Property BG REIT.Source recordESMA financial-instrument suspensions and removals
- Monbat ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Monbat AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ZVECEVO d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ZVECEVO d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CASINO BSA3European Securities and Markets Authority and notifying national competent authorities records list Suspension for CASINO BSA3. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CASINO BSA1European Securities and Markets Authority and notifying national competent authorities records list Suspension for CASINO BSA1. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Casino Guichard Perrachon SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Casino Guichard Perrachon SA. 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
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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.