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
- GLOBAL HELIUM CORP.European Securities and Markets Authority and notifying national competent authorities records list Removal for GLOBAL HELIUM CORP..Source recordESMA financial-instrument suspensions and removals
- ABOUT YOU HOLDING SEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ABOUT YOU HOLDING SE.Source recordESMA financial-instrument suspensions and removals
- TALGO, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TALGO, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- COMPANHIA PARAENSE DE ENERGIA - COPEL PREFERENTES B-European Securities and Markets Authority and notifying national competent authorities records list Removal for COMPANHIA PARAENSE DE ENERGIA - COPEL PREFERENTES B-.Source recordESMA financial-instrument suspensions and removals
- DALATA HOTEL GROUP PLC Ordinary SharesEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DALATA HOTEL GROUP PLC Ordinary Shares.Source recordESMA financial-instrument suspensions and removals
- The INX Digital Co. Inc. Registered Shares o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for The INX Digital Co. Inc. Registered Shares o.N..Source recordESMA financial-instrument suspensions and removals
- CERINNOV GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CERINNOV GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TRANSILVANIA BROKER DE ASIGURAREEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TRANSILVANIA BROKER DE ASIGURARE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INVENTIVAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for INVENTIVA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MAUNA KEA TECHNOLOGIES S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for MAUNA KEA TECHNOLOGIES S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JPM BetaBuilders China Aggregate Bond UCITS ETF - USD (acc)European Securities and Markets Authority and notifying national competent authorities records list Suspension for JPM BetaBuilders China Aggregate Bond UCITS ETF - USD (acc).Source recordESMA financial-instrument suspensions and removals
- JPM-BB CH AG BD UE EOHAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for JPM-BB CH AG BD UE EOHA.Source recordESMA financial-instrument suspensions and removals
- MAAT PHARMAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MAAT PHARMA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UBISOFT ENTERTAINEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for UBISOFT ENTERTAIN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- STANDARDCOIN ASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for STANDARDCOIN AS.Source recordESMA financial-instrument suspensions and removals
- EFA HOLDINGS PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EFA HOLDINGS PLC.Source recordESMA financial-instrument suspensions and removals
- WisdomTree Recycling Decarbonisation UCITS ETF - USD AccEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WisdomTree Recycling Decarbonisation UCITS ETF - USD Acc.Source recordESMA financial-instrument suspensions and removals
- WSDMTR.GL AUTO.INNO.DLACCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WSDMTR.GL AUTO.INNO.DLACC.Source recordESMA financial-instrument suspensions and removals
- GOVIEX URANIUM INC AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GOVIEX URANIUM INC A.Source recordESMA financial-instrument suspensions and removals
- TRANSILVANIA INVESTMENTS ALLIANCE S.A.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for TRANSILVANIA INVESTMENTS ALLIANCE S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JSS REAL ESTATE SOCIMI, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for JSS REAL ESTATE SOCIMI, S.A..Source recordESMA financial-instrument suspensions and removals
- SMART GOOD THINGS HOLDING SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SMART GOOD THINGS HOLDING SA.Source recordESMA financial-instrument suspensions and removals
- JUNGLE21 S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for JUNGLE21 S.A..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
- Intellego Technologies ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Intellego Technologies AB.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
- 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
- CB TBI Bank EADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CB TBI Bank EAD.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
- Just Eat Takeaway.com N.V. Registered Shares EO -,04European Securities and Markets Authority and notifying national competent authorities records list Removal for Just Eat Takeaway.com N.V. Registered Shares EO -,04.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.