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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 1 programs
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
- Greenhouse Properties ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Greenhouse Properties AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Bulfinance Investment ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Bulfinance Investment AD.Source recordESMA financial-instrument suspensions and removals
- Motobul EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Motobul EAD-Sofia. 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
- 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
- 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
- Vega ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Vega AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DEFENCE TECH HOLDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DEFENCE TECH HOLDING. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NIKOLA CORPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NIKOLA CORP.Source recordESMA financial-instrument suspensions and removals
- PECH GREEN MC DC29 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PECH GREEN MC DC29 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- MEGLIOQUESTO TF 4,75% GN26 AMORT CALLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MEGLIOQUESTO TF 4,75% GN26 AMORT CALL.Source recordESMA financial-instrument suspensions and removals
- 4% LifeStar Insurance Plc Unsecured Subordinated Bonds EUR 2026-2031European Securities and Markets Authority and notifying national competent authorities records list Suspension for 4% LifeStar Insurance Plc Unsecured Subordinated Bonds EUR 2026-2031. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LifeStar Insurance Plc Ordinary Shares EUR0.1414779585European Securities and Markets Authority and notifying national competent authorities records list Suspension for LifeStar Insurance Plc Ordinary Shares EUR0.1414779585. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LifeStar Holding Plc Ordinary Shares EUR0.291172European Securities and Markets Authority and notifying national competent authorities records list Suspension for LifeStar Holding Plc Ordinary Shares EUR0.291172. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UNIPOLSAIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for UNIPOLSAI.Source recordESMA financial-instrument suspensions and removals
- ARRAS GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ARRAS GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR ARRAS 23-26European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for WARR ARRAS 23-26. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GALIMMOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GALIMMO. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MNDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MND.Source recordESMA financial-instrument suspensions and removals
- Bulvesta Holding AD-Sofia /in liquidation/European Securities and Markets Authority and notifying national competent authorities records list Removal for Bulvesta Holding AD-Sofia /in liquidation/.Source recordESMA financial-instrument suspensions and removals
- Caverion OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Caverion Oyj.Source recordESMA financial-instrument suspensions and removals
- TELECOM ITALIA FX 2.875% JAN26 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TELECOM ITALIA FX 2.875% JAN26 CALL EUR.Source recordESMA financial-instrument suspensions and removals
- ENERTIMEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ENERTIME.Source recordESMA financial-instrument suspensions and removals
- Pro Partners Holding VI.European Securities and Markets Authority and notifying national competent authorities records list Removal for Pro Partners Holding VI..Source recordESMA financial-instrument suspensions and removals
- OPENJOBMETISEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OPENJOBMETIS.Source recordESMA financial-instrument suspensions and removals
- SAES GETTERSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SAES GETTERS.Source recordESMA financial-instrument suspensions and removals
- FASHION B AIREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FASHION B AIR.Source recordESMA financial-instrument suspensions and removals
- GRIFOLS S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for GRIFOLS S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ELIGOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ELIGO. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GRIFOLSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GRIFOLS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
Screen customers against the EU ESMA Suspensions and Removals
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.