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
- MASTRAD BS29European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for MASTRAD BS29. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ESTRIMAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ESTRIMA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ZWIPEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ZWIPE.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
- REKEEP TF 7,25% FB26 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for REKEEP TF 7,25% FB26 CALL EUR.Source recordESMA financial-instrument suspensions and removals
- REKEEP TF 7,25% FB26 CALL EUR (144A)European Securities and Markets Authority and notifying national competent authorities records list Suspension for REKEEP TF 7,25% FB26 CALL EUR (144A).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
- TEC Maritsa 3 ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TEC Maritsa 3 AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NIKOLA CORPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NIKOLA CORP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Oratco Public Company LtdEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Oratco Public Company Ltd.Source recordESMA financial-instrument suspensions and removals
- POWERSOFTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for POWERSOFT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Nikola Corp.European Securities and Markets Authority and notifying national competent authorities records list Removal for Nikola Corp..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
- Technology and Innovation Corporation ADEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Technology and Innovation Corporation AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Orpheus Club Wellness ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Orpheus Club Wellness AD.Source recordESMA financial-instrument suspensions and removals
- Plovdiv Tech Park ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Plovdiv Tech Park AD.Source recordESMA financial-instrument suspensions and removals
- CBOM Fin. 5,15% LPN 19-24/RegSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CBOM Fin. 5,15% LPN 19-24/RegS.Source recordESMA financial-instrument suspensions and removals
- FS Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FS Holding AD. 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 Suspension for CLEEN Energy AG.Source recordESMA financial-instrument suspensions and removals
- NIKOLA CORPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NIKOLA CORP.Source recordESMA financial-instrument suspensions and removals
- NIKOLA CORPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NIKOLA CORP.Source recordESMA financial-instrument suspensions and removals
- BG Agro ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BG Agro AD.Source recordESMA financial-instrument suspensions and removals
- Cofina-SGPSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Cofina-SGPS.Source recordESMA financial-instrument suspensions and removals
- EXCLUSIVE NETWORKS SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EXCLUSIVE NETWORKS SA.Source recordESMA financial-instrument suspensions and removals
- CENTRAIS ELETRICAS BRASILEIRAS, S.A. ELETROBRAS -PREFERENTES B-European Securities and Markets Authority and notifying national competent authorities records list Removal for CENTRAIS ELETRICAS BRASILEIRAS, S.A. ELETROBRAS -PREFERENTES B-.Source recordESMA financial-instrument suspensions and removals
- SMARTPHOTO GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SMARTPHOTO GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UNION CATALANA DE VALORES, S.A. (UNCAVASA)European Securities and Markets Authority and notifying national competent authorities records list Removal for UNION CATALANA DE VALORES, S.A. (UNCAVASA).Source recordESMA financial-instrument suspensions and removals
- NYRSTAREuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NYRSTAR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FOS Holdings PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FOS Holdings Plc.Source recordESMA financial-instrument suspensions and removals
- Phaxiam Therapeutics SAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Phaxiam Therapeutics SA. 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.