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.
View all 1 programs
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
- Zagrebacka burza d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for Zagrebacka burza d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TREASUREEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TREASURE.Source recordESMA financial-instrument suspensions and removals
- WARNER BROS DISCOVERYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WARNER BROS DISCOVERY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MULTICHOICE GRP RC-,02European Securities and Markets Authority and notifying national competent authorities records list Removal for MULTICHOICE GRP RC-,02.Source recordESMA financial-instrument suspensions and removals
- Tarkett SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Tarkett SA.Source recordESMA financial-instrument suspensions and removals
- Avto Union ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Avto Union AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Future Capital Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Future Capital Holding AD.Source recordESMA financial-instrument suspensions and removals
- ADVERUM BIO.INC.European Securities and Markets Authority and notifying national competent authorities records list Removal for ADVERUM BIO.INC..Source recordESMA financial-instrument suspensions and removals
- THE ODP CORP. DL-,01European Securities and Markets Authority and notifying national competent authorities records list Removal for THE ODP CORP. DL-,01.Source recordESMA financial-instrument suspensions and removals
- AIRTHINGSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AIRTHINGS.Source recordESMA financial-instrument suspensions and removals
- AIRTHINGS AS NK -,01European Securities and Markets Authority and notifying national competent authorities records list Removal for AIRTHINGS AS NK -,01.Source recordESMA financial-instrument suspensions and removals
- TROC ILEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TROC ILE.Source recordESMA financial-instrument suspensions and removals
- EASSON HOLDINGS LIMITEDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EASSON HOLDINGS LIMITED.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
- GRUPO CATALANA OCCIDENTE, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for GRUPO CATALANA OCCIDENTE, S.A..Source recordESMA financial-instrument suspensions and removals
- SPDR MSCI ACWI Climate Paris A ETFSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SPDR MSCI ACWI Climate Paris A ETFS.Source recordESMA financial-instrument suspensions and removals
- Alteron REITEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Alteron REIT.Source recordESMA financial-instrument suspensions and removals
- Bulgarian Airways Group EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Bulgarian Airways Group EAD-Sofia.Source recordESMA financial-instrument suspensions and removals
- Bâloise Holding AG Nam.-Akt. (ADRs)/1/10 o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for Bâloise Holding AG Nam.-Akt. (ADRs)/1/10 o.N..Source recordESMA financial-instrument suspensions and removals
- ALMAWAVEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ALMAWAVE.Source recordESMA financial-instrument suspensions and removals
- Treasure ASA Navne-Aksjer NK 1European Securities and Markets Authority and notifying national competent authorities records list Removal for Treasure ASA Navne-Aksjer NK 1.Source recordESMA financial-instrument suspensions and removals
- 4SC AG INH. O.N.European Securities and Markets Authority and notifying national competent authorities records list Suspension for 4SC AG INH. O.N..Source recordESMA financial-instrument suspensions and removals
- ALMAWAVEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ALMAWAVE.Source recordESMA financial-instrument suspensions and removals
- ALMAWAVEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ALMAWAVE.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
- 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
- Summa Defence OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Summa Defence Oyj. 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
- STEP ENERGY SERVICES LTD.European Securities and Markets Authority and notifying national competent authorities records list Removal for STEP ENERGY SERVICES LTD..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.