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
- MAISONS DU MONDEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MAISONS DU MONDE. 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
- The Reputation Exchange PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for The Reputation Exchange Plc.Source recordESMA financial-instrument suspensions and removals
- PLANT ADVANCEDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PLANT ADVANCED. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TORO ENERGY LTD.European Securities and Markets Authority and notifying national competent authorities records list Removal for TORO ENERGY LTD..Source recordESMA financial-instrument suspensions and removals
- 2CRSIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for 2CRSI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GOLDEN GOOSE FR EUR3M+3.75% MAY31 CALLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GOLDEN GOOSE FR EUR3M+3.75% MAY31 CALL.Source recordESMA financial-instrument suspensions and removals
- NYRSTAREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NYRSTAR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Eagle Football GroupEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Eagle Football Group. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- QRFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for QRF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PRYME N.V.European Securities and Markets Authority and notifying national competent authorities records list Removal for PRYME N.V..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
- TRANSILVANIA INVESTMENTS ALLIANCE S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TRANSILVANIA INVESTMENTS ALLIANCE S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ONE UNITED PROPERTIESEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ONE UNITED PROPERTIES. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NYRSTAREuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NYRSTAR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RIBA MUNDO TECNOLOGIAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RIBA MUNDO TECNOLOGIA.Source recordESMA financial-instrument suspensions and removals
- Vantage Drilling International Ltd.European Securities and Markets Authority and notifying national competent authorities records list Removal for Vantage Drilling International Ltd..Source recordESMA financial-instrument suspensions and removals
- Xtrackers II Eurozone Government Bond Short Daily Swap UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Xtrackers II Eurozone Government Bond Short Daily Swap UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- IRIDIUM COMMUNICATIONS INCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IRIDIUM COMMUNICATIONS INC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Aroma ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Aroma AD.Source recordESMA financial-instrument suspensions and removals
- Vida Health JSCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Vida Health JSC.Source recordESMA financial-instrument suspensions and removals
- K2 LTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for K2 LT.Source recordESMA financial-instrument suspensions and removals
- OPS ECOMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OPS ECOM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SAFEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SAFE.Source recordESMA financial-instrument suspensions and removals
- Abivax SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Abivax SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EVERGENT INVESTMENTS S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for EVERGENT INVESTMENTS S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EXACT THERAPEUTICSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EXACT THERAPEUTICS.Source recordESMA financial-instrument suspensions and removals
- TREATT PLC LS-,02European Securities and Markets Authority and notifying national competent authorities records list Removal for TREATT PLC LS-,02.Source recordESMA financial-instrument suspensions and removals
- TEAMSYSTEM FX 3.5% FEB28 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TEAMSYSTEM FX 3.5% FEB28 CALL EUR.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.