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
- DYNAFONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DYNAFOND. 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
- Coburn Resources Pty 21/26 12.00pct USD CEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Coburn Resources Pty 21/26 12.00pct USD C.Source recordESMA financial-instrument suspensions and removals
- SEACREST PETROLEO BERMUDA LIMITEDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SEACREST PETROLEO BERMUDA LIMITED.Source recordESMA financial-instrument suspensions and removals
- FARMACEUTICA REMEDIA SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FARMACEUTICA REMEDIA SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MEXEDIA S.P.AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MEXEDIA S.P.A. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CMZB Float 03/17/26European Securities and Markets Authority and notifying national competent authorities records list Suspension for CMZB Float 03/17/26.Source recordESMA financial-instrument suspensions and removals
- MINOR HOTELS EUROPE & AMERICAS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for MINOR HOTELS EUROPE & AMERICAS, S.A..Source recordESMA financial-instrument suspensions and removals
- DURECT CORP. DL-,001European Securities and Markets Authority and notifying national competent authorities records list Removal for DURECT CORP. DL-,001.Source recordESMA financial-instrument suspensions and removals
- MERCAL INMUEBLES SOCIMI, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for MERCAL INMUEBLES SOCIMI, S.A..Source recordESMA financial-instrument suspensions and removals
- ILLIMITY BANKEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ILLIMITY BANK.Source recordESMA financial-instrument suspensions and removals
- Naturika EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Naturika EAD. 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 Removal for Ministry of Finance.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
- IONIS PHARMACEUTICALS INCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IONIS PHARMACEUTICALS INC. 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
- Nuveen Preferred Sec.&Inc.Opp.Registered Shares DL -,01European Securities and Markets Authority and notifying national competent authorities records list Removal for Nuveen Preferred Sec.&Inc.Opp.Registered Shares DL -,01.Source recordESMA financial-instrument suspensions and removals
- SPARTANNASH CO.European Securities and Markets Authority and notifying national competent authorities records list Removal for SPARTANNASH CO..Source recordESMA financial-instrument suspensions and removals
- Lippo Ltd.European Securities and Markets Authority and notifying national competent authorities records list Removal for Lippo Ltd..Source recordESMA financial-instrument suspensions and removals
- TURISM FELIX S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TURISM FELIX S.A.. 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
- 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
- UBER 7.5% CALL 15ST27European Securities and Markets Authority and notifying national competent authorities records list Suspension for UBER 7.5% CALL 15ST27.Source recordESMA financial-instrument suspensions and removals
- CARMATEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CARMAT.Source recordESMA financial-instrument suspensions and removals
- BRUNELLO CUCINELLIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BRUNELLO CUCINELLI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- COUCHBASE INC. DL-,00001European Securities and Markets Authority and notifying national competent authorities records list Removal for COUCHBASE INC. DL-,00001.Source recordESMA financial-instrument suspensions and removals
- TURISM FELIX S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TURISM FELIX S.A..Source recordESMA financial-instrument suspensions and removals
- Impresa, SGPS - Nom.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Impresa, SGPS - Nom.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FINTECHEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FINTECH. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Fly Play hf.European Securities and Markets Authority and notifying national competent authorities records list Removal for Fly Play hf..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.