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
- 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
- HELLENIC BANK PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for HELLENIC BANK PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- SALAMIS TOURS (HOLDINGS) PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SALAMIS TOURS (HOLDINGS) PUBLIC LTD.Source recordESMA financial-instrument suspensions and removals
- Delta Credit SPVEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Delta Credit SPV. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- alstria office REIT-AGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for alstria office REIT-AG.Source recordESMA financial-instrument suspensions and removals
- Kreditanst.f.Wiederaufbau Med.Term Nts. v.24(25/34)European Securities and Markets Authority and notifying national competent authorities records list Suspension for Kreditanst.f.Wiederaufbau Med.Term Nts. v.24(25/34). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GT TALENT GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GT TALENT GROUP.Source recordESMA financial-instrument suspensions and removals
- WARR GT TALENT GROUP 2024-2027European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR GT TALENT GROUP 2024-2027.Source recordESMA financial-instrument suspensions and removals
- Eurohold Bulgaria ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Eurohold Bulgaria AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Contemporary Amperex TechnologRegistered Shares A YC 1European Securities and Markets Authority and notifying national competent authorities records list Removal for Contemporary Amperex TechnologRegistered Shares A YC 1.Source recordESMA financial-instrument suspensions and removals
- SALUSEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for SALUS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AWAKN LIFE SCIENCES CORPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AWAKN LIFE SCIENCES CORP.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
- Kostad AGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Kostad AG.Source recordESMA financial-instrument suspensions and removals
- ALTERNUS ENERGY GROUP PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ALTERNUS ENERGY GROUP PLC.Source recordESMA financial-instrument suspensions and removals
- H&E EQUIPMENT SERVICES INCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for H&E EQUIPMENT SERVICES INC.Source recordESMA financial-instrument suspensions and removals
- NAPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NAP.Source recordESMA financial-instrument suspensions and removals
- Super Borovetz Property Fund REITEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Super Borovetz Property Fund REIT.Source recordESMA financial-instrument suspensions and removals
- Aston Minerals Ltd.European Securities and Markets Authority and notifying national competent authorities records list Removal for Aston Minerals Ltd..Source recordESMA financial-instrument suspensions and removals
- YALCO - CONSTANTINOU S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for YALCO - CONSTANTINOU S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- BIOTER S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOTER S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- BITROS HOLDING S.A.(CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for BITROS HOLDING S.A.(CR).Source recordESMA financial-instrument suspensions and removals
- THE HOUSE OF AGRICULTURE SPIROU S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for THE HOUSE OF AGRICULTURE SPIROU S.A. (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BORGES AGRICULTURAL & INDUSTRIAL NUTS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for BORGES AGRICULTURAL & INDUSTRIAL NUTS, S.A..Source recordESMA financial-instrument suspensions and removals
- OSAI AUTOMATION SYSTEMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OSAI AUTOMATION SYSTEM.Source recordESMA financial-instrument suspensions and removals
- WARR OSAI 2020-2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR OSAI 2020-2025.Source recordESMA financial-instrument suspensions and removals
- WARNER BROS DISCOVERYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WARNER BROS DISCOVERY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ASKOLL EVAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ASKOLL EVA.Source recordESMA financial-instrument suspensions and removals
- Unibel SAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Unibel SA.Source recordESMA financial-instrument suspensions and removals
- Aker Carbon Capture ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Aker Carbon Capture ASA.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.