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
- EBIOSS ENERGY, SEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EBIOSS ENERGY, SE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Unipharm AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Unipharm AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- "WOOL INDUSTRY TRIA ALFA" S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for "WOOL INDUSTRY TRIA ALFA" S.A. (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SeadrillEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Seadrill.Source recordESMA financial-instrument suspensions and removals
- Basware CorporationEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Basware Corporation. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CARBURES EUROPE, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for CARBURES EUROPE, S.A..Source recordESMA financial-instrument suspensions and removals
- AMZSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AMZS.Source recordESMA financial-instrument suspensions and removals
- KOLPA METLIKAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KOLPA METLIKA.Source recordESMA financial-instrument suspensions and removals
- PALOMAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PALOMA.Source recordESMA financial-instrument suspensions and removals
- VIZIJA HOLDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for VIZIJA HOLDING.Source recordESMA financial-instrument suspensions and removals
- VIZIJA HOLDING ENAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for VIZIJA HOLDING ENA.Source recordESMA financial-instrument suspensions and removals
- TECNOQUARK TRUST, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TECNOQUARK TRUST, S.A..Source recordESMA financial-instrument suspensions and removals
- Velgraf Asset Management ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Velgraf Asset Management AD.Source recordESMA financial-instrument suspensions and removals
- Wentworth ResourcesEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Wentworth Resources. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR IDEAMIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR IDEAMI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KREZUSEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for KREZUS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KREZUSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KREZUS.Source recordESMA financial-instrument suspensions and removals
- Power Logistics EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Power Logistics EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DEMETRA INVESTMENT PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DEMETRA INVESTMENT PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LOGICOM PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LOGICOM PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HELLENIC BANK PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for HELLENIC BANK PUBLIC COMPANY LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IT SOFT EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IT SOFT EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ALRO S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ALRO S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- REDWOODEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for REDWOOD.Source recordESMA financial-instrument suspensions and removals
- REDANEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for REDAN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FNAC DARTY TF 3,25% ST23 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FNAC DARTY TF 3,25% ST23 CALL EUR.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
- GPS Control EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GPS Control EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- 5.1% 6PM Holdings plc Unsecured Bonds 2025European Securities and Markets Authority and notifying national competent authorities records list Removal for 5.1% 6PM Holdings plc Unsecured Bonds 2025.Source recordESMA financial-instrument suspensions and removals
- GPS Control EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GPS Control EAD-Sofia. 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.