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
- Obrazivatelno-sporten kompleks Lozenec EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Obrazivatelno-sporten kompleks Lozenec EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CLEEN Energy AGEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CLEEN Energy AG. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SERVIZI ITALIAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SERVIZI ITALIA.Source recordESMA financial-instrument suspensions and removals
- Industry Development Holding JSCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Industry Development Holding JSC.Source recordESMA financial-instrument suspensions and removals
- Greenhouse Properties ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Greenhouse Properties AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Havila Shipping ASA 11/17 FRN CEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Havila Shipping ASA 11/17 FRN C.Source recordESMA financial-instrument suspensions and removals
- Havila Shipping ASA 10/16 FRN CEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Havila Shipping ASA 10/16 FRN C.Source recordESMA financial-instrument suspensions and removals
- BOMBARDIER 7.875% CALLABLE 15AP27European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BOMBARDIER 7.875% CALLABLE 15AP27. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BOMBARDIER 7.875% CALLABLE 15AP27European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BOMBARDIER 7.875% CALLABLE 15AP27. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Global Gaming Solutions ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Global Gaming Solutions AD.Source recordESMA financial-instrument suspensions and removals
- KARPOTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KARPOT.Source recordESMA financial-instrument suspensions and removals
- KARPOTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KARPOT.Source recordESMA financial-instrument suspensions and removals
- KRAS d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for KRAS d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CLASQUINEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CLASQUIN.Source recordESMA financial-instrument suspensions and removals
- Industry Development Holding JSCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Industry Development Holding JSC.Source recordESMA financial-instrument suspensions and removals
- MANZEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MANZ. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Motobul EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Motobul EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EVERFUELEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EVERFUEL.Source recordESMA financial-instrument suspensions and removals
- DOVALUE 5% CALL 04AG25European Securities and Markets Authority and notifying national competent authorities records list Suspension for DOVALUE 5% CALL 04AG25.Source recordESMA financial-instrument suspensions and removals
- ALPHA MOSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ALPHA MOS.Source recordESMA financial-instrument suspensions and removals
- SAFEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SAFE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GROUPE BERKEMEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GROUPE BERKEM.Source recordESMA financial-instrument suspensions and removals
- Financiere MonceyEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Financiere Moncey. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Societe Industrielle et Financiere de lArtois SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Societe Industrielle et Financiere de lArtois SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Cie du CambodgeEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Cie du Cambodge. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CIRCLEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CIRCLE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- THE DUCKHORN P. DL -,001European Securities and Markets Authority and notifying national competent authorities records list Removal for THE DUCKHORN P. DL -,001.Source recordESMA financial-instrument suspensions and removals
- Consolidated Comm. Hldgs Inc. Registered Shares DL -,01European Securities and Markets Authority and notifying national competent authorities records list Removal for Consolidated Comm. Hldgs Inc. Registered Shares DL -,01.Source recordESMA financial-instrument suspensions and removals
- BNPPE.-F.E./N.D.E.QDDEOHEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BNPPE.-F.E./N.D.E.QDDEOH.Source recordESMA financial-instrument suspensions and removals
- HELLENIC BANK PUBLIC COMPANY LTD � CONVERTIBLE CAPITAL SECURITIES 2European Securities and Markets Authority and notifying national competent authorities records list Removal for HELLENIC BANK PUBLIC COMPANY LTD � CONVERTIBLE CAPITAL SECURITIES 2.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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.