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
- Demetra Holdings PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Demetra Holdings Plc. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SOGES GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for SOGES GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR SOGES GROUP 2024-2027European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for WARR SOGES GROUP 2024-2027. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GAUSSINEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAUSSIN.Source recordESMA financial-instrument suspensions and removals
- EUROPEAN HEALTHCARE ACQUISITION & GROWTH COMPANY B.V. ORDINARY SHARESEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EUROPEAN HEALTHCARE ACQUISITION & GROWTH COMPANY B.V. ORDINARY SHARES.Source recordESMA financial-instrument suspensions and removals
- EUROPEAN HEALTHCARE ACQUISITION & GROWTH COMPANY B.V. ORDINARY SHARESEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EUROPEAN HEALTHCARE ACQUISITION & GROWTH COMPANY B.V. ORDINARY SHARES.Source recordESMA financial-instrument suspensions and removals
- BEERENBERG A.S.NK 2,50European Securities and Markets Authority and notifying national competent authorities records list Removal for BEERENBERG A.S.NK 2,50.Source recordESMA financial-instrument suspensions and removals
- good natured Products Inc. Registered Shares o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for good natured Products Inc. Registered Shares o.N..Source recordESMA financial-instrument suspensions and removals
- Urbi Desarrollo.Urban.SAB d.CVRegistered Shares o.NEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Urbi Desarrollo.Urban.SAB d.CVRegistered Shares o.N.Source recordESMA financial-instrument suspensions and removals
- Ghana, Republic of DL-Med.-T.Nts. 21(40-42) Reg.SEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Ghana, Republic of DL-Med.-T.Nts. 21(40-42) Reg.S.Source recordESMA financial-instrument suspensions and removals
- ROCA INDUSTRY HOLDINGROCK1 S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ROCA INDUSTRY HOLDINGROCK1 S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EXMAR ord.European Securities and Markets Authority and notifying national competent authorities records list Suspension for EXMAR ord.. 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
- BIOERAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOERA.Source recordESMA financial-instrument suspensions and removals
- TWEPPYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TWEPPY.Source recordESMA financial-instrument suspensions and removals
- Robeco Global Total Return Bond FundEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Robeco Global Total Return Bond Fund.Source recordESMA financial-instrument suspensions and removals
- NORSK RENEWABLES ASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NORSK RENEWABLES AS.Source recordESMA financial-instrument suspensions and removals
- RELATECHEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RELATECH.Source recordESMA financial-instrument suspensions and removals
- BORMIOLIPHAR TV EUR3M+5,5 MG28 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BORMIOLIPHAR TV EUR3M+5,5 MG28 CALL EUR.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
- RELATECHEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RELATECH.Source recordESMA financial-instrument suspensions and removals
- RELATECHEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RELATECH.Source recordESMA financial-instrument suspensions and removals
- ACTICOR BIOTECHEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ACTICOR BIOTECH.Source recordESMA financial-instrument suspensions and removals
- M.R.MEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for M.R.M.Source recordESMA financial-instrument suspensions and removals
- ORAPIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ORAPI.Source recordESMA financial-instrument suspensions and removals
- BONYFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BONYF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TECO 2030European Securities and Markets Authority and notifying national competent authorities records list Removal for TECO 2030.Source recordESMA financial-instrument suspensions and removals
- LONGSHIELD INVESTMENT GROUP S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LONGSHIELD INVESTMENT GROUP S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BIOSENICEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOSENIC. 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.