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
- Kreditanst.f.Wiederaufbau Med.Term Nts. v.24(26/31)European Securities and Markets Authority and notifying national competent authorities records list Suspension for Kreditanst.f.Wiederaufbau Med.Term Nts. v.24(26/31). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ELECTROMAGNETICA SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ELECTROMAGNETICA SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ELECTROMAGNETICA SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ELECTROMAGNETICA SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TERACT SA CMNEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TERACT SA CMN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TERACT BSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TERACT BS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEXT GEOSOLUTIONS EUROPEEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NEXT GEOSOLUTIONS EUROPE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FONDUL PROPRIETATEAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FONDUL PROPRIETATEA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Intercapital group ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Intercapital group AD.Source recordESMA financial-instrument suspensions and removals
- HYNION ASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for HYNION AS.Source recordESMA financial-instrument suspensions and removals
- WIDEOPENWEST INC DL -,01European Securities and Markets Authority and notifying national competent authorities records list Removal for WIDEOPENWEST INC DL -,01.Source recordESMA financial-instrument suspensions and removals
- Benchmark Holdings PLC Registered Shares LS -,001European Securities and Markets Authority and notifying national competent authorities records list Removal for Benchmark Holdings PLC Registered Shares LS -,001.Source recordESMA financial-instrument suspensions and removals
- dentalcorp Holdings Ltd. Reg. Sub.Vtg. Shares o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for dentalcorp Holdings Ltd. Reg. Sub.Vtg. Shares o.N..Source recordESMA financial-instrument suspensions and removals
- LIWE ESPAÑOLA, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LIWE ESPAÑOLA, S.A..Source recordESMA financial-instrument suspensions and removals
- Cinis Fertilizer ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Cinis Fertilizer AB.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
- Solis Bond Company 21/24 FRN EUR FLOOR CEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Solis Bond Company 21/24 FRN EUR FLOOR C.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
- GUESS INC.European Securities and Markets Authority and notifying national competent authorities records list Removal for GUESS INC..Source recordESMA financial-instrument suspensions and removals
- GENEUROEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GENEURO.Source recordESMA financial-instrument suspensions and removals
- ABO GROUP ENVIRONMENTEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ABO GROUP ENVIRONMENT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VERGNETEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VERGNET.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
- FONDUL PROPRIETATEAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FONDUL PROPRIETATEA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SPINDOXEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SPINDOX.Source recordESMA financial-instrument suspensions and removals
- CORETECH 5European Securities and Markets Authority and notifying national competent authorities records list Suspension for CORETECH 5. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PRODWAREEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PRODWARE.Source recordESMA financial-instrument suspensions and removals
- AEDESEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AEDES. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EDITIONS DU SIGNEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EDITIONS DU SIGNE.Source recordESMA financial-instrument suspensions and removals
- OLAV THON EIENDOMSSELSKAPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for OLAV THON EIENDOMSSELSKAP.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.