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
- TAKE OFFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TAKE OFF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KYOTO GROUP ASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KYOTO GROUP AS.Source recordESMA financial-instrument suspensions and removals
- OSMOZISEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for OSMOZIS.Source recordESMA financial-instrument suspensions and removals
- GRAM CAR CARRIERS ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GRAM CAR CARRIERS ASA.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
- 4.85% Melite Finance plc Secured EUR Bonds 2028European Securities and Markets Authority and notifying national competent authorities records list Suspension for 4.85% Melite Finance plc Secured EUR Bonds 2028. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GRUPO ELEKTRA, S.A. DE CV, ORDINARIASEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GRUPO ELEKTRA, S.A. DE CV, ORDINARIAS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EURASIA CAPITAL S.A. U.S.$200,000,000 8.8 per cent Perpetual Callable Loan Participation NotesEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EURASIA CAPITAL S.A. U.S.$200,000,000 8.8 per cent Perpetual Callable Loan Participation Notes.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
- 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
- NETEX KNOWLEDGE FACTORY, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for NETEX KNOWLEDGE FACTORY, S.A..Source recordESMA financial-instrument suspensions and removals
- EUROBIO-SCIENTIFICEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EUROBIO-SCIENTIFIC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GO INTERNETEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GO INTERNET.Source recordESMA financial-instrument suspensions and removals
- Tipiak SAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Tipiak SA.Source recordESMA financial-instrument suspensions and removals
- Uponor OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Uponor Oyj.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
- VIANINIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for VIANINI.Source recordESMA financial-instrument suspensions and removals
- ENTERSOFT S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for ENTERSOFT S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- MORPHOSYSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MORPHOSYS.Source recordESMA financial-instrument suspensions and removals
- NHCBFLO28AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NHCBFLO28A. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Efecte PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Efecte Plc.Source recordESMA financial-instrument suspensions and removals
- ACTICOR BIOTECHEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ACTICOR BIOTECH. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TERAPLAST SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TERAPLAST SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TRAVEL TECHNOLOGYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TRAVEL TECHNOLOGY.Source recordESMA financial-instrument suspensions and removals
- MEDICAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MEDICA.Source recordESMA financial-instrument suspensions and removals
- Svinecomplex Nikolovo AD-NikolovoEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Svinecomplex Nikolovo AD-Nikolovo.Source recordESMA financial-instrument suspensions and removals
- BCE inc. /Bell Canada Entreprises/European Securities and Markets Authority and notifying national competent authorities records list Removal for BCE inc. /Bell Canada Entreprises/.Source recordESMA financial-instrument suspensions and removals
- Commonwealth Bank of AustraliaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Commonwealth Bank of Australia.Source recordESMA financial-instrument suspensions and removals
- Zenith Investment Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Zenith Investment Holding AD.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
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.