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
- UAMT S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for UAMT S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- 6,50 % nicht nachrangige EUR-Anleihe 2024-2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for 6,50 % nicht nachrangige EUR-Anleihe 2024-2025.Source recordESMA financial-instrument suspensions and removals
- UniCap 9 5% 15 06 2028European Securities and Markets Authority and notifying national competent authorities records list Suspension for UniCap 9 5% 15 06 2028.Source recordESMA financial-instrument suspensions and removals
- SLS HOLDING ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SLS HOLDING AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Beghelli SpA SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Beghelli SpA SHRS.Source recordESMA financial-instrument suspensions and removals
- American Lithium Corp.European Securities and Markets Authority and notifying national competent authorities records list Removal for American Lithium Corp..Source recordESMA financial-instrument suspensions and removals
- IT SOFT EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IT SOFT EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Innofactor PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Innofactor Plc.Source recordESMA financial-instrument suspensions and removals
- CY0148980713European Securities and Markets Authority and notifying national competent authorities records list Suspension for CY0148980713.Source recordESMA financial-instrument suspensions and removals
- DESARROLLOS ERMITA DEL SANTO SOCIMI, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for DESARROLLOS ERMITA DEL SANTO SOCIMI, S.A..Source recordESMA financial-instrument suspensions and removals
- CORPFIN CAPITAL PRIME RETAIL II, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for CORPFIN CAPITAL PRIME RETAIL II, S.A..Source recordESMA financial-instrument suspensions and removals
- CORPFIN CAPITAL PRIME RETAIL III, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for CORPFIN CAPITAL PRIME RETAIL III, S.A..Source recordESMA financial-instrument suspensions and removals
- CORPORACION FINANCIERA ALBA S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for CORPORACION FINANCIERA ALBA S.A..Source recordESMA financial-instrument suspensions and removals
- BIFIREEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BIFIRE.Source recordESMA financial-instrument suspensions and removals
- BEACON ROOFING SUPPLY INCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BEACON ROOFING SUPPLY INC.Source recordESMA financial-instrument suspensions and removals
- Primo Real Estate d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for Primo Real Estate d.d..Source recordESMA financial-instrument suspensions and removals
- URBAS GRUPO FINANCIERO, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for URBAS GRUPO FINANCIERO, S.A..Source recordESMA financial-instrument suspensions and removals
- AEDIFICAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AEDIFICA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- COFINIMMOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for COFINIMMO. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PROFITHOL, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for PROFITHOL, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AEDIFICAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AEDIFICA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- COFINIMMOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for COFINIMMO. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- 4.8% Mediterranean Maritime Hub Finance plc Unsecured Bond 2026European Securities and Markets Authority and notifying national competent authorities records list Suspension for 4.8% Mediterranean Maritime Hub Finance plc Unsecured Bond 2026. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ZCCMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ZCCM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AWILCO DRILLING PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AWILCO DRILLING PLC.Source recordESMA financial-instrument suspensions and removals
- GENTOO MEDIA INC.European Securities and Markets Authority and notifying national competent authorities records list Removal for GENTOO MEDIA INC..Source recordESMA financial-instrument suspensions and removals
- TOWERINVTEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for TOWERINVT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PGFGROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PGFGROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- COMPREMUMEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for COMPREMUM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- STARHEDGEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for STARHEDGE. 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.