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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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
- 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
- CB Texim Bank AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CB Texim Bank AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- MEDICAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MEDICA.Source recordESMA financial-instrument suspensions and removals
- NHOA SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NHOA SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SAS ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SAS AB.Source recordESMA financial-instrument suspensions and removals
- Marinomed Biotech AGEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Marinomed Biotech AG. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VISIATIVEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for VISIATIV.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI WORLD ESG LEAD BLUE UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI WORLD ESG LEAD BLUE UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI WORLD ESG LEAD UCITS ETF EUR HEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI WORLD ESG LEAD UCITS ETF EUR H.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI WRD ESG LEAD MIN VOL UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI WRD ESG LEAD MIN VOL UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF FTSE EPRA NARDEVG CLASS A UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF FTSE EPRA NARDEVG CLASS A UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- DOME INVESTMENTS PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DOME INVESTMENTS PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- A. TSOKKOS HOTELS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for A. TSOKKOS HOTELS PUBLIC LTD.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI USA TECH125 ESG BLUE UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI USA TECH125 ESG BLUE UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI USA SMALL C ESG LEAD UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI USA SMALL C ESG LEAD UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI USA ESG LEAD BLUE UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI USA ESG LEAD BLUE UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI USA BLUE UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI USA BLUE UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- OVOSTAREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OVOSTAR.Source recordESMA financial-instrument suspensions and removals
- CIVITANAVI SYSTEMSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CIVITANAVI SYSTEMS.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI WORLD ESG LEAD UCITS ETF EUR HEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI WORLD ESG LEAD UCITS ETF EUR H.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI WORLD ESG LEAD UCITS ETF EUR HEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI WORLD ESG LEAD UCITS ETF EUR H.Source recordESMA financial-instrument suspensions and removals
- CSIF FTSE EPRA NARDEVG CLASS A UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF FTSE EPRA NARDEVG CLASS A UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF FTSE EPRA NARDEVG CLASS A UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF FTSE EPRA NARDEVG CLASS A UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI USA SMALL C ESG LEAD UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI USA SMALL C ESG LEAD UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI USA ESG LEAD BLUE UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI USA ESG LEAD BLUE UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI USA BLUE UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI USA BLUE UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI USA BLUE UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI USA BLUE UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- CSIF MSCI WRD ESG LEAD MIN VOL UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSIF MSCI WRD ESG LEAD MIN VOL UCITS ETF.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.