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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- Our refresh schedule
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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
- PURCARI WINERIES PUBLIC COMPANY LIMITEDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for PURCARI WINERIES PUBLIC COMPANY LIMITED. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SCIUKER FRAMESEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SCIUKER FRAMES.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
- Motobul EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Motobul EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TELEMACH TEZNOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TELEMACH TEZNO.Source recordESMA financial-instrument suspensions and removals
- TRENDEVICEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TRENDEVICE.Source recordESMA financial-instrument suspensions and removals
- CLABOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CLABO.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
- 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
- Greenhouse Properties ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Greenhouse Properties AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- METAVISIO (THOMSON COMPUTING)European Securities and Markets Authority and notifying national competent authorities records list Suspension for METAVISIO (THOMSON COMPUTING). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TINCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for TINC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Phaxiam Therapeutics SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Phaxiam Therapeutics SA.Source recordESMA financial-instrument suspensions and removals
- Macromill Inc. Registered Shares o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for Macromill Inc. Registered Shares o.N..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
- SPOTLIO ASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SPOTLIO AS.Source recordESMA financial-instrument suspensions and removals
- NEOSPERIENCEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NEOSPERIENCE.Source recordESMA financial-instrument suspensions and removals
- BANCO BILBAO VIZCAYA ARGENTARIA, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BANCO BILBAO VIZCAYA ARGENTARIA, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BANCO DE SABADELLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BANCO DE SABADELL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BANCO DE SABADELLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BANCO DE SABADELL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BBVAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BBVA. This source entry is excluded from current screening matches.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
- FLEX LNGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FLEX LNG.Source recordESMA financial-instrument suspensions and removals
- AVANCE GAS HOLDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AVANCE GAS HOLDING.Source recordESMA financial-instrument suspensions and removals
- ALCHIMIE SAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ALCHIMIE SA.Source recordESMA financial-instrument suspensions and removals
- BOURRELIER GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BOURRELIER GROUP. 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
- AGFA-GEVAERTEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for AGFA-GEVAERT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AGFA-GEVAERTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AGFA-GEVAERT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AURORA EIENDOM ASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AURORA EIENDOM AS.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.