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
- Web Finance Holding AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Web Finance Holding AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- TEHNIKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TEHNIKA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GPS Control EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GPS Control EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Oilex Ord ShsEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Oilex Ord Shs. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- 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
- ZDRAVILIŠČE ROGAŠKAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ZDRAVILIŠČE ROGAŠKA.Source recordESMA financial-instrument suspensions and removals
- BIFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BIF.Source recordESMA financial-instrument suspensions and removals
- LUXOTTICA GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LUXOTTICA GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PARMALATEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PARMALAT.Source recordESMA financial-instrument suspensions and removals
- SOCIETATEA DE CONSTRUCTII NAPOCA SAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for SOCIETATEA DE CONSTRUCTII NAPOCA SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Link Mobility GroupEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Link Mobility Group.Source recordESMA financial-instrument suspensions and removals
- Afarak Group PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Afarak Group Plc. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ECHMI S.A. INVESTMENT CONSULTANTSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ECHMI S.A. INVESTMENT CONSULTANTS.Source recordESMA financial-instrument suspensions and removals
- Digitalist Group PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Digitalist Group Plc. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Technopolis PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Technopolis Plc.Source recordESMA financial-instrument suspensions and removals
- S.N.G.N. ROMGAZ S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for S.N.G.N. ROMGAZ S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIF OLTENIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF OLTENIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PDVSA 12.75% CALL SINK 17FB22European Securities and Markets Authority and notifying national competent authorities records list Removal for PDVSA 12.75% CALL SINK 17FB22.Source recordESMA financial-instrument suspensions and removals
- SMREEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SMRE.Source recordESMA financial-instrument suspensions and removals
- Saferoad HoldingEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Saferoad Holding.Source recordESMA financial-instrument suspensions and removals
- 2VALORISEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for 2VALORISE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MITHRAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for MITHRA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CybAero ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CybAero AB.Source recordESMA financial-instrument suspensions and removals
- PULJANKA d.d. u stecajuEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PULJANKA d.d. u stecaju.Source recordESMA financial-instrument suspensions and removals
- Transstroy-AM AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Transstroy-AM AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Greenhouse Properties AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Greenhouse Properties AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Adara JSCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Adara JSC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DURO DAKOVIC GRUPA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for DURO DAKOVIC GRUPA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Solar Logistic EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Solar Logistic EAD-Sofia. 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.