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
- 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
- KEGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KEG.Source recordESMA financial-instrument suspensions and removals
- ANSALDO STSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ANSALDO STS.Source recordESMA financial-instrument suspensions and removals
- DNA OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DNA Oyj. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AMONIL S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for AMONIL S.A..Source recordESMA financial-instrument suspensions and removals
- BOMI ITALIAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BOMI ITALIA.Source recordESMA financial-instrument suspensions and removals
- Gunnebo ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Gunnebo AB. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Torgoterm AD-KyustendilEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Torgoterm AD-Kyustendil.Source recordESMA financial-instrument suspensions and removals
- Sevan DrillingEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Sevan Drilling.Source recordESMA financial-instrument suspensions and removals
- KBDOMEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for KBDOM. 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
- Lavo.tvEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Lavo.tv. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR SMRE 2016-2019European Securities and Markets Authority and notifying national competent authorities records list Removal for WARR SMRE 2016-2019.Source recordESMA financial-instrument suspensions and removals
- ROMPETROL RAFINARE S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ROMPETROL RAFINARE S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ROMPETROL WELL SERVICES S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ROMPETROL WELL SERVICES S.A.. 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
- SIF MOLDOVA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF MOLDOVA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PRODPLAST S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for PRODPLAST S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HydromeliorácieEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Hydromeliorácie. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Svilosa AD-SvishtovEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Svilosa AD-Svishtov.Source recordESMA financial-instrument suspensions and removals
- Super Borovets Property Fund REITEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Super Borovets Property Fund REIT. 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
- RLS Global ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RLS Global AB. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Tecnotree CorporationEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Tecnotree Corporation. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Kotipizza Group OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Kotipizza Group Oyj.Source recordESMA financial-instrument suspensions and removals
- Outotec OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Outotec Oyj. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AMONIL S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for AMONIL S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ROSIEREuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ROSIER. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LABORATORIOS FARMACEUTICOS ROVI S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LABORATORIOS FARMACEUTICOS ROVI S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- L&G LOIM GLOBAL GOVT BOND FUND UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for L&G LOIM GLOBAL GOVT BOND FUND UCITS ETF.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.