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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 1 programs
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
- MAZAROEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MAZARO.Source recordESMA financial-instrument suspensions and removals
- PharmaLundensis ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PharmaLundensis AB.Source recordESMA financial-instrument suspensions and removals
- Educational and Sports Complex Lozenets EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Educational and Sports Complex Lozenets EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Avto Union EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Avto Union EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- POULAILLONEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for POULAILLON.Source recordESMA financial-instrument suspensions and removals
- PROODEFTIKH TECHNICAL COMPANY S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for PROODEFTIKH TECHNICAL COMPANY S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- STAR7 TF 4,75% NV28 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for STAR7 TF 4,75% NV28 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- STAR7 TF 4,75% OT28 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for STAR7 TF 4,75% OT28 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- Dlhopisy Immocap Istropolis 2029European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Dlhopisy Immocap Istropolis 2029. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Pro Partners Holding VIII.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Pro Partners Holding VIII.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EGIDEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EGIDE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KZ 3M FINANCE 2. IZDAJAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for KZ 3M FINANCE 2. IZDAJA.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
- Valuno GroupEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Valuno Group. This source entry is excluded from current screening matches.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
- Eurohold Bulgaria ADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Eurohold Bulgaria AD.Source recordESMA financial-instrument suspensions and removals
- Motobul EADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Motobul EAD.Source recordESMA financial-instrument suspensions and removals
- GPS Control EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GPS Control EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FNP TECHNOLOGIES SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FNP TECHNOLOGIES SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Sustainable Energy Fund JSCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Sustainable Energy Fund JSC. 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
- Societe de la Tour EiffelEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Societe de la Tour Eiffel.Source recordESMA financial-instrument suspensions and removals
- HOLALUZ CLIDOM S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for HOLALUZ CLIDOM S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BRAGA MOROEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BRAGA MORO.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
- MATVAREEXPRESSEN ASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MATVAREEXPRESSEN AS.Source recordESMA financial-instrument suspensions and removals
- NovaturasEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Novaturas. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Sustainable Energy Fund JSCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Sustainable Energy Fund JSC.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
Screen customers against the EU ESMA Suspensions and Removals
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.