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
- SARASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SARAS.Source recordESMA financial-instrument suspensions and removals
- EPSILON NET S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for EPSILON NET S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- CAPELLIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CAPELLI.Source recordESMA financial-instrument suspensions and removals
- CRYPTO BLOCKCHAIN INDUSTRIESEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CRYPTO BLOCKCHAIN INDUSTRIES. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Eagle Football GroupEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Eagle Football Group. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TAKE OFFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TAKE OFF.Source recordESMA financial-instrument suspensions and removals
- WARR TAKE OFF 2022-2024European Securities and Markets Authority and notifying national competent authorities records list Removal for WARR TAKE OFF 2022-2024.Source recordESMA financial-instrument suspensions and removals
- Sqli SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Sqli SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LION CAPITAL S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LION CAPITAL S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ZENTIVA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ZENTIVA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GREENTHESISEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GREENTHESIS.Source recordESMA financial-instrument suspensions and removals
- P.G. ECONOMIDES PROPERTIES PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for P.G. ECONOMIDES PROPERTIES PLC.Source recordESMA financial-instrument suspensions and removals
- KULCSSOFTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KULCSSOFT.Source recordESMA financial-instrument suspensions and removals
- ARRAS GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ARRAS GROUP.Source recordESMA financial-instrument suspensions and removals
- ELIGOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ELIGO.Source recordESMA financial-instrument suspensions and removals
- SOLTEC POWER HOLDINGS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SOLTEC POWER HOLDINGS, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PRISMIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PRISMI.Source recordESMA financial-instrument suspensions and removals
- WARR PRISMI 2018-2028European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR PRISMI 2018-2028.Source recordESMA financial-instrument suspensions and removals
- PRISMI CV TV 2015-2049European Securities and Markets Authority and notifying national competent authorities records list Suspension for PRISMI CV TV 2015-2049.Source recordESMA financial-instrument suspensions and removals
- IERVOLINO & LADY BACARDI ENTERTAINMENTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for IERVOLINO & LADY BACARDI ENTERTAINMENT.Source recordESMA financial-instrument suspensions and removals
- RIBA MUNDO TECNOLOGIAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RIBA MUNDO TECNOLOGIA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Augros Cosmetic PackagingEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Augros Cosmetic Packaging. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Real Estate Sofia REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Real Estate Sofia REIT-Sofia.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 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
- Naturika EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Naturika EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Phoenix Capital Holding AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Phoenix Capital Holding AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- PBGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PBG.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.