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
- IMPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for IMP.Source recordESMA financial-instrument suspensions and removals
- TANIN SEVNICAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TANIN SEVNICA.Source recordESMA financial-instrument suspensions and removals
- KIGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KIG.Source recordESMA financial-instrument suspensions and removals
- KOMPAS INTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KOMPAS INT.Source recordESMA financial-instrument suspensions and removals
- KOSTAKEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KOSTAK.Source recordESMA financial-instrument suspensions and removals
- KOMUNALA NOVA GORICAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KOMUNALA NOVA GORICA.Source recordESMA financial-instrument suspensions and removals
- KSP SEZANAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KSP SEZANA.Source recordESMA financial-instrument suspensions and removals
- LIKO LibojeEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for LIKO Liboje.Source recordESMA financial-instrument suspensions and removals
- MAIS LJUBLJANAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MAIS LJUBLJANA.Source recordESMA financial-instrument suspensions and removals
- MDSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MDS.Source recordESMA financial-instrument suspensions and removals
- MIREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MIR.Source recordESMA financial-instrument suspensions and removals
- MLINOSTROJEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MLINOSTROJ.Source recordESMA financial-instrument suspensions and removals
- MANUFAKTURAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MANUFAKTURA.Source recordESMA financial-instrument suspensions and removals
- MURALESEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MURALES.Source recordESMA financial-instrument suspensions and removals
- NOVA VIZIJAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NOVA VIZIJA.Source recordESMA financial-instrument suspensions and removals
- REMONTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for REMONT.Source recordESMA financial-instrument suspensions and removals
- ONIKS INVESTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ONIKS INVEST.Source recordESMA financial-instrument suspensions and removals
- PROJEKTIVNI BIRO VELENJEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PROJEKTIVNI BIRO VELENJE.Source recordESMA financial-instrument suspensions and removals
- PECIVO Nova GoricaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PECIVO Nova Gorica.Source recordESMA financial-instrument suspensions and removals
- MLINOPEKEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MLINOPEK.Source recordESMA financial-instrument suspensions and removals
- PIVKA POOBLASCENKAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PIVKA POOBLASCENKA.Source recordESMA financial-instrument suspensions and removals
- PRIMATEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PRIMAT.Source recordESMA financial-instrument suspensions and removals
- SAP SERVOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SAP SERVO.Source recordESMA financial-instrument suspensions and removals
- TBPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TBP.Source recordESMA financial-instrument suspensions and removals
- TEHNIKA-SETEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TEHNIKA-SET.Source recordESMA financial-instrument suspensions and removals
- TRIO TRZICEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TRIO TRZIC.Source recordESMA financial-instrument suspensions and removals
- TERMITEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TERMIT.Source recordESMA financial-instrument suspensions and removals
- TEKSTILEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TEKSTIL.Source recordESMA financial-instrument suspensions and removals
- TTNEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TTN.Source recordESMA financial-instrument suspensions and removals
- TEKOLEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TEKOL.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.