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
- ELECTRONIC ARTSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ELECTRONIC ARTS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Erste Group Bank AG EO-Preferred MTN 2022(25/32)European Securities and Markets Authority and notifying national competent authorities records list Removal for Erste Group Bank AG EO-Preferred MTN 2022(25/32).Source recordESMA financial-instrument suspensions and removals
- QRFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for QRF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- THE LONDON TUNNELS PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for THE LONDON TUNNELS PLC.Source recordESMA financial-instrument suspensions and removals
- DOMAINE COSTA LAZARIDI S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for DOMAINE COSTA LAZARIDI S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- Kreditanst.f.Wiederaufbau Med.Term Nts. v.23(25/31)European Securities and Markets Authority and notifying national competent authorities records list Suspension for Kreditanst.f.Wiederaufbau Med.Term Nts. v.23(25/31). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ALBIRANA PROPERTIES SOCIMI S.A.U.European Securities and Markets Authority and notifying national competent authorities records list Removal for ALBIRANA PROPERTIES SOCIMI S.A.U..Source recordESMA financial-instrument suspensions and removals
- MR COOPER GROUP INCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MR COOPER GROUP INC.Source recordESMA financial-instrument suspensions and removals
- AMERICA MOVIL, S.A.B. DE C.V. SERIE BEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AMERICA MOVIL, S.A.B. DE C.V. SERIE B.Source recordESMA financial-instrument suspensions and removals
- PREFAB SAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for PREFAB SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Deliveroo Holdings PLC (A)European Securities and Markets Authority and notifying national competent authorities records list Removal for Deliveroo Holdings PLC (A).Source recordESMA financial-instrument suspensions and removals
- MANYDEVEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MANYDEV.Source recordESMA financial-instrument suspensions and removals
- Big 5 Sporting Goods Corp. Registered Shares DL -,01European Securities and Markets Authority and notifying national competent authorities records list Removal for Big 5 Sporting Goods Corp. Registered Shares DL -,01.Source recordESMA financial-instrument suspensions and removals
- SOFINAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SOFINA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GRUPO ELEKTRA, S.A. DE CV, ORDINARIASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GRUPO ELEKTRA, S.A. DE CV, ORDINARIAS.Source recordESMA financial-instrument suspensions and removals
- LION CAPITAL S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LION CAPITAL S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Synthetica ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Synthetica AD. 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
- Amplitude Surgical SAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Amplitude Surgical SA.Source recordESMA financial-instrument suspensions and removals
- ALVEENEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ALVEEN.Source recordESMA financial-instrument suspensions and removals
- IMPULSE FITNESS SOLUTIONS S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for IMPULSE FITNESS SOLUTIONS 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
- Starcom Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Starcom Holding AD. This source entry is excluded from current screening matches.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
- Epwin Group PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Epwin Group PLC.Source recordESMA financial-instrument suspensions and removals
- JPM Carbon Transition China Equity (CTB) UCITS ETF - USD (acc)European Securities and Markets Authority and notifying national competent authorities records list Suspension for JPM Carbon Transition China Equity (CTB) UCITS ETF - USD (acc).Source recordESMA financial-instrument suspensions and removals
- MOONEY TVEUR3M+3,875 DC26CALL EUR 144AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MOONEY TVEUR3M+3,875 DC26CALL EUR 144A.Source recordESMA financial-instrument suspensions and removals
- MOONEY TV EUR3M+3,875 DC26 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MOONEY TV EUR3M+3,875 DC26 CALL EUR.Source recordESMA financial-instrument suspensions and removals
- MEDIA INVESTMENT OPTIMIZATION, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for MEDIA INVESTMENT OPTIMIZATION, S.A..Source recordESMA financial-instrument suspensions and removals
- DURO FELGUERA, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for DURO FELGUERA, S.A.. 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.