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
- MEG ENERGY CORP.European Securities and Markets Authority and notifying national competent authorities records list Removal for MEG ENERGY CORP..Source recordESMA financial-instrument suspensions and removals
- JUST EAT TAKEAWAY ORDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JUST EAT TAKEAWAY ORD.Source recordESMA financial-instrument suspensions and removals
- OKEANIS ECO TANKERSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OKEANIS ECO TANKERS. 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 Suspension for UBISOFT ENTERTAIN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TRONIC'S MICROSYSTEMSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TRONIC'S MICROSYSTEMS.Source recordESMA financial-instrument suspensions and removals
- ASTROBANK PUBLIC COMPANY LIMITEDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ASTROBANK PUBLIC COMPANY LIMITED.Source recordESMA financial-instrument suspensions and removals
- ASTROBANK PUBLIC COMPANY LIMITEDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ASTROBANK PUBLIC COMPANY LIMITED.Source recordESMA financial-instrument suspensions and removals
- ASTROBANK PUBLIC COMPANY LIMITEDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ASTROBANK PUBLIC COMPANY LIMITED.Source recordESMA financial-instrument suspensions and removals
- ASTROBANK PUBLIC COMPANY LIMITEDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ASTROBANK PUBLIC COMPANY LIMITED.Source recordESMA financial-instrument suspensions and removals
- TAYNINHEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TAYNINH. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- STREAMWIDE BS25European Securities and Markets Authority and notifying national competent authorities records list Removal for STREAMWIDE BS25.Source recordESMA financial-instrument suspensions and removals
- 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
- 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
- TOKUEI GDREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TOKUEI GDR.Source recordESMA financial-instrument suspensions and removals
- Transgene SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Transgene SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SHELF DRILLINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SHELF DRILLING.Source recordESMA financial-instrument suspensions and removals
- SHELF DRILLING (NORTH SEA), LTD.European Securities and Markets Authority and notifying national competent authorities records list Removal for SHELF DRILLING (NORTH SEA), LTD..Source recordESMA financial-instrument suspensions and removals
- BESTBE HOLDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BESTBE HOLDING.Source recordESMA financial-instrument suspensions and removals
- REVENGA INGENIEROS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for REVENGA INGENIEROS, S.A..Source recordESMA financial-instrument suspensions and removals
- FERVIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FERVI.Source recordESMA financial-instrument suspensions and removals
- Ilkka Oyj 1European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Ilkka Oyj 1. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- U-BLOX NEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for U-BLOX N.Source recordESMA financial-instrument suspensions and removals
- VERINT SYSTEMS INC DL-001European Securities and Markets Authority and notifying national competent authorities records list Removal for VERINT SYSTEMS INC DL-001.Source recordESMA financial-instrument suspensions and removals
- GLOBALBIOENERGIESEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GLOBALBIOENERGIES.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
- COLOSEUM HOLDING a.s.European Securities and Markets Authority and notifying national competent authorities records list Suspension for COLOSEUM HOLDING a.s.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DUOMO BIDCO FR EUR3M+4.125% JUL31 CALLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DUOMO BIDCO FR EUR3M+4.125% JUL31 CALL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WERELDHAVE BELGIUMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WERELDHAVE BELGIUM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KESSELRUN RESOURCES LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KESSELRUN RESOURCES LTD.Source recordESMA financial-instrument suspensions and removals
- Nexus AG Inhaber-Aktien o.N.European Securities and Markets Authority and notifying national competent authorities records list Suspension for Nexus AG Inhaber-Aktien o.N..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.