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.
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
- EURASIA GROUPEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EURASIA GROUPE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MEDESIS PHARMA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for MEDESIS PHARMA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- I.CERAMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for I.CERAM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TATATU S.p.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TATATU S.p.A..Source recordESMA financial-instrument suspensions and removals
- VERGNETEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for VERGNET. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AUPLATA MINING GROUP (AMG)European Securities and Markets Authority and notifying national competent authorities records list Suspension for AUPLATA MINING GROUP (AMG).Source recordESMA financial-instrument suspensions and removals
- ITALY INNOVAZIONIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ITALY INNOVAZIONI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NAT. WSTN. LIFE GROUP AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NAT. WSTN. LIFE GROUP A.Source recordESMA financial-instrument suspensions and removals
- PRVA GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PRVA GROUP.Source recordESMA financial-instrument suspensions and removals
- WEDIAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WEDIA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Inapa-Inv.Part.GestãoEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Inapa-Inv.Part.Gestão. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OPTIMUM III VALUE-ADDED RESIDENTIAL SOCIMI, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for OPTIMUM III VALUE-ADDED RESIDENTIAL SOCIMI, S.A..Source recordESMA financial-instrument suspensions and removals
- PODRAVKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for PODRAVKA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SOLO SOLE GREEN MC DC43 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SOLO SOLE GREEN MC DC43 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- ARCHIMEDE GREEN MC DC32 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ARCHIMEDE GREEN MC DC32 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- HOTELI HALUDOVO MALINSKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for HOTELI HALUDOVO MALINSKA d.d..Source recordESMA financial-instrument suspensions and removals
- QUID PRO QUO ALQUILER SEGURO SOCIMI, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for QUID PRO QUO ALQUILER SEGURO SOCIMI, S.A..Source recordESMA financial-instrument suspensions and removals
- Shelly Group ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Shelly Group AD. This source entry is excluded from current screening matches.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
- 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
- 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 Removal for Ministry of Finance.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
- 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
- Pro Gest 3 25% 15 12 2024 Reg SEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Pro Gest 3 25% 15 12 2024 Reg S.Source recordESMA financial-instrument suspensions and removals
- LEXIBOOK LINGUIST.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LEXIBOOK LINGUIST.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CLEVER GLOBAL, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for CLEVER GLOBAL, S.A..Source recordESMA financial-instrument suspensions and removals
- A.S.T. GROUPEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for A.S.T. GROUPE.Source recordESMA financial-instrument suspensions and removals
- VARTAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VARTA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Inapa-Inv.Part.GestãoEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Inapa-Inv.Part.Gestão. 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.