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
- KEMOFARMACIJAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KEMOFARMACIJA.Source recordESMA financial-instrument suspensions and removals
- KEMOFARMACIJAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KEMOFARMACIJA.Source recordESMA financial-instrument suspensions and removals
- CIVITAS RES INC DL-,001European Securities and Markets Authority and notifying national competent authorities records list Removal for CIVITAS RES INC DL-,001.Source recordESMA financial-instrument suspensions and removals
- Avto Union ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Avto Union AD.Source recordESMA financial-instrument suspensions and removals
- Asterion Bulgaria ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Asterion Bulgaria AD.Source recordESMA financial-instrument suspensions and removals
- Greenhouse Properties ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Greenhouse Properties AD.Source recordESMA financial-instrument suspensions and removals
- IT SOFT EADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for IT SOFT EAD.Source recordESMA financial-instrument suspensions and removals
- Naturika EADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Naturika EAD.Source recordESMA financial-instrument suspensions and removals
- Obrazivatelno-sporten kompleks Lozenec EADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Obrazivatelno-sporten kompleks Lozenec EAD.Source recordESMA financial-instrument suspensions and removals
- Synthetica ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Synthetica AD.Source recordESMA financial-instrument suspensions and removals
- SLS HOLDING ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SLS HOLDING AD.Source recordESMA financial-instrument suspensions and removals
- Concord Fund-7 South-East EuropeEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Concord Fund-7 South-East Europe.Source recordESMA financial-instrument suspensions and removals
- NATIONAL MUTUAL FUND DYNAMICEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NATIONAL MUTUAL FUND DYNAMIC.Source recordESMA financial-instrument suspensions and removals
- BERTOLOTTIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BERTOLOTTI.Source recordESMA financial-instrument suspensions and removals
- Virtune Bitcoin Prime ETPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Virtune Bitcoin Prime ETP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Applied Therapeutics Inc.European Securities and Markets Authority and notifying national competent authorities records list Removal for Applied Therapeutics Inc..Source recordESMA financial-instrument suspensions and removals
- F.I.S. SDG LINK TF 5,625% AG27 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for F.I.S. SDG LINK TF 5,625% AG27 CALL EUR.Source recordESMA financial-instrument suspensions and removals
- AVENTA AGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AVENTA AG.Source recordESMA financial-instrument suspensions and removals
- Dayforce IncEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Dayforce Inc.Source recordESMA financial-instrument suspensions and removals
- BIOTALYS NVEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOTALYS NV. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- QUARTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for QUART.Source recordESMA financial-instrument suspensions and removals
- Sileon ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Sileon 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
- SEQUA PETROLEUM NVEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SEQUA PETROLEUM NV.Source recordESMA financial-instrument suspensions and removals
- CELYAD ONCOLOGYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CELYAD ONCOLOGY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Loncor Gold Inc. Registered Shares o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for Loncor Gold Inc. Registered Shares o.N..Source recordESMA financial-instrument suspensions and removals
- TRAJANO IBERIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for TRAJANO IBERIA S.A..Source recordESMA financial-instrument suspensions and removals
- Synchronoss Technologies Inc.European Securities and Markets Authority and notifying national competent authorities records list Removal for Synchronoss Technologies Inc..Source recordESMA financial-instrument suspensions and removals
- MF CAPITAL SAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MF CAPITAL SA.Source recordESMA financial-instrument suspensions and removals
- RAPID NUTRITIONEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RAPID NUTRITION. 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.