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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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
- TERME OLIMIAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TERME OLIMIA.Source recordESMA financial-instrument suspensions and removals
- TERME DOBRNAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TERME DOBRNA.Source recordESMA financial-instrument suspensions and removals
- ZRCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ZRC.Source recordESMA financial-instrument suspensions and removals
- M2iEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for M2i. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PROLOGUEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PROLOGUE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Encavis AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Encavis AG.Source recordESMA financial-instrument suspensions and removals
- ESKEREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ESKER.Source recordESMA financial-instrument suspensions and removals
- NORDIC UNMANNED ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NORDIC UNMANNED ASA.Source recordESMA financial-instrument suspensions and removals
- Tigne Mall PLC Ordinary Shares EUR0.50European Securities and Markets Authority and notifying national competent authorities records list Removal for Tigne Mall PLC Ordinary Shares EUR0.50.Source recordESMA financial-instrument suspensions and removals
- Heartland Financial USA Inc. Registered Shares DL 1European Securities and Markets Authority and notifying national competent authorities records list Removal for Heartland Financial USA Inc. Registered Shares DL 1.Source recordESMA financial-instrument suspensions and removals
- SECUREWORKS C. A DL-,01European Securities and Markets Authority and notifying national competent authorities records list Removal for SECUREWORKS C. A DL-,01.Source recordESMA financial-instrument suspensions and removals
- Gear Energy Ltd.European Securities and Markets Authority and notifying national competent authorities records list Removal for Gear Energy Ltd..Source recordESMA financial-instrument suspensions and removals
- NHCBFLO28AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NHCBFLO28A.Source recordESMA financial-instrument suspensions and removals
- TALGO, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TALGO, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TIER1 TECHNOLOGY, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for TIER1 TECHNOLOGY, S.A..Source recordESMA financial-instrument suspensions and removals
- VIS S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for VIS S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- VERNEY CARRONEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VERNEY CARRON.Source recordESMA financial-instrument suspensions and removals
- GIMVEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GIMV. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INEOS FINANC TF 2,125% NV25 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for INEOS FINANC TF 2,125% NV25 CALL EUR.Source recordESMA financial-instrument suspensions and removals
- DOVALUE TF 3,375% LG26 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DOVALUE TF 3,375% LG26 CALL EUR.Source recordESMA financial-instrument suspensions and removals
- WPU - WASTE PLASTIC UPCYCLING A/SEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for WPU - WASTE PLASTIC UPCYCLING A/S.Source recordESMA financial-instrument suspensions and removals
- Reisswolf Bulgaria ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Reisswolf Bulgaria AD.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
- GPS Control EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GPS Control EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Exail Technologies SAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Exail Technologies SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BBS-Bioactive Bone SubstitutesEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BBS-Bioactive Bone Substitutes.Source recordESMA financial-instrument suspensions and removals
- Divelapment Aset EADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Divelapment Aset EAD.Source recordESMA financial-instrument suspensions and removals
- REFIE095025FAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for REFIE095025FA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ALTRECOM PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ALTRECOM PLC.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.