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
- KZ RS NEPREMICNINE 1. IZDAJAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KZ RS NEPREMICNINE 1. IZDAJA.Source recordESMA financial-instrument suspensions and removals
- COGELEC S.A. EO-,45European Securities and Markets Authority and notifying national competent authorities records list Removal for COGELEC S.A. EO-,45.Source recordESMA financial-instrument suspensions and removals
- BIGBEN INTERACTIVE EUR2European Securities and Markets Authority and notifying national competent authorities records list Suspension for BIGBEN INTERACTIVE EUR2. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NACON SA CMN PRIV PL/REG-SEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NACON SA CMN PRIV PL/REG-S. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BIGBE1.125%19AUG32European Securities and Markets Authority and notifying national competent authorities records list Suspension for BIGBE1.125%19AUG32. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OPS ITALIAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OPS ITALIA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LION CAPITAL S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LION CAPITAL S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LONGSHIELD INVESTMENT GROUP S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LONGSHIELD INVESTMENT GROUP S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WHAT'S COOKING GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WHAT'S COOKING GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CABASSE S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for CABASSE S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VEOM GroupEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VEOM Group. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RIGHT ON CO. LTD. Registered Shares o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for RIGHT ON CO. LTD. Registered Shares o.N..Source recordESMA financial-instrument suspensions and removals
- EKOPAK NVEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EKOPAK NV. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INMOFAM 99 SOCIMI, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for INMOFAM 99 SOCIMI, S.A..Source recordESMA financial-instrument suspensions and removals
- INFINITY CAPITAL INVESTMENTS S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for INFINITY CAPITAL INVESTMENTS S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SPIR GROUP ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SPIR GROUP ASA.Source recordESMA financial-instrument suspensions and removals
- BEAR CREEK MINING CORP.European Securities and Markets Authority and notifying national competent authorities records list Removal for BEAR CREEK MINING CORP..Source recordESMA financial-instrument suspensions and removals
- Thunderful Group AB Namn-Aktier SKEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Thunderful Group AB Namn-Aktier SK.Source recordESMA financial-instrument suspensions and removals
- YLSTN110026FAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for YLSTN110026FA.Source recordESMA financial-instrument suspensions and removals
- Eventbrite Inc. Reg. Shs.Cl.A DL-,00001European Securities and Markets Authority and notifying national competent authorities records list Removal for Eventbrite Inc. Reg. Shs.Cl.A DL-,00001.Source recordESMA financial-instrument suspensions and removals
- ALTA COPPER CORP.European Securities and Markets Authority and notifying national competent authorities records list Removal for ALTA COPPER CORP..Source recordESMA financial-instrument suspensions and removals
- John Wood Group PLC Registered Shares LS-,04285714European Securities and Markets Authority and notifying national competent authorities records list Removal for John Wood Group PLC Registered Shares LS-,04285714.Source recordESMA financial-instrument suspensions and removals
- OPS ECOMEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for OPS ECOM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OPS RETAILEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for OPS RETAIL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OPS ITALIAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for OPS ITALIA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KS NALOZBEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KS NALOZBE.Source recordESMA financial-instrument suspensions and removals
- Alexander & Baldwin Inc. (NEW)Registered Shares o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for Alexander & Baldwin Inc. (NEW)Registered Shares o.N..Source recordESMA financial-instrument suspensions and removals
- CONFLUENT INC-CLASS AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CONFLUENT INC-CLASS A.Source recordESMA financial-instrument suspensions and removals
- ARMATURA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ARMATURA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AKER HORIZONS ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AKER HORIZONS ASA.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.