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
- 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
- Starcom Holding AD-EtropoleEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Starcom Holding AD-Etropole. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Miton Group Ord ShsEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Miton Group Ord Shs. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BODEGAS BILBAINASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BODEGAS BILBAINAS.Source recordESMA financial-instrument suspensions and removals
- POUNJE d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for POUNJE d.d..Source recordESMA financial-instrument suspensions and removals
- Prime Living ABEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Prime Living AB. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- William Marshal PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for William Marshal Plc.Source recordESMA financial-instrument suspensions and removals
- LUKA PLOCE d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LUKA PLOCE d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DURO DAKOVIC GRUPA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for DURO DAKOVIC GRUPA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Greenhouse Properties AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Greenhouse Properties AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BOLSAS Y MERCADOS ESPAÑOLES,SOCIEDAD HOLDING DE MERCADOS Y SIST. FINANC. S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BOLSAS Y MERCADOS ESPAÑOLES,SOCIEDAD HOLDING DE MERCADOS Y SIST. FINANC. S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EB OE TL.Z./FOND PROPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EB OE TL.Z./FOND PROP. 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
- Trakiiski Pamuk AD-Stara ZagoraEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Trakiiski Pamuk AD-Stara Zagora.Source recordESMA financial-instrument suspensions and removals
- HEREF HABANERAS SOCIMI, S.A.U.European Securities and Markets Authority and notifying national competent authorities records list Removal for HEREF HABANERAS SOCIMI, S.A.U..Source recordESMA financial-instrument suspensions and removals
- CASA DE BUCOVINA-CLUB DE MUNTEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CASA DE BUCOVINA-CLUB DE MUNTE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LIBURNIA RIVIERA HOTELI d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LIBURNIA RIVIERA HOTELI d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IT Soft EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IT Soft EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIF TRANSILVANIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF TRANSILVANIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TITAN CEMENT COMPANY S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for TITAN CEMENT COMPANY S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- TITAN CEMENT COMPANY S.A. (PR)European Securities and Markets Authority and notifying national competent authorities records list Removal for TITAN CEMENT COMPANY S.A. (PR).Source recordESMA financial-instrument suspensions and removals
- TERNIENERGIA TV EUR6M+1,5 DC27 AMORT EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TERNIENERGIA TV EUR6M+1,5 DC27 AMORT EUR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ULJANIK PLOVIDBA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ULJANIK PLOVIDBA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- InterStandarts AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for InterStandarts AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GEDI GRUPPO EDITORIALEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GEDI GRUPPO EDITORIALE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VIRO TVORNICA SECERA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for VIRO TVORNICA SECERA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Web Finance Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Web Finance Holding AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PARQUES REUNIDOS SERVICIOS CENTRALES, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for PARQUES REUNIDOS SERVICIOS CENTRALES, S.A..Source recordESMA financial-instrument suspensions and removals
- BGI Group AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BGI Group AD-Sofia. 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.