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.
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
- REHUB PLC � Bonds 2030European Securities and Markets Authority and notifying national competent authorities records list Suspension for REHUB PLC � Bonds 2030.Source recordESMA financial-instrument suspensions and removals
- PROSPERTREE PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PROSPERTREE PLC.Source recordESMA financial-instrument suspensions and removals
- Meditrina Cyprus PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Meditrina Cyprus Plc.Source recordESMA financial-instrument suspensions and removals
- TEC Maritsa 3 ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TEC Maritsa 3 AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BIOFARM S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOFARM S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BIOFARM S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOFARM S.A..Source recordESMA financial-instrument suspensions and removals
- K. Kouimtzis S.AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for K. Kouimtzis S.A.Source recordESMA financial-instrument suspensions and removals
- A.J. Green Shell PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for A.J. Green Shell Plc.Source recordESMA financial-instrument suspensions and removals
- Eleving Group S.A.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Eleving Group S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- The Real Brokerage Inc. Registered Shares o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for The Real Brokerage Inc. Registered Shares o.N..Source recordESMA financial-instrument suspensions and removals
- ELEKTROIMPORTØREN ASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ELEKTROIMPORTØREN AS.Source recordESMA financial-instrument suspensions and removals
- NUMULAE GESTION DE SERVICIOS SOCIMI, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for NUMULAE GESTION DE SERVICIOS SOCIMI, S.A..Source recordESMA financial-instrument suspensions and removals
- GOPRO - CLASSE AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GOPRO - CLASSE A. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BQUE NAT. BELGIQUEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BQUE NAT. BELGIQUE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Dragon Mining Ltd. Registered Shares o.N.European Securities and Markets Authority and notifying national competent authorities records list Removal for Dragon Mining Ltd. Registered Shares o.N..Source recordESMA financial-instrument suspensions and removals
- CA CIB FIN LUX ZC JAN37 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CA CIB FIN LUX ZC JAN37 AMORT CALL EUR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DATALOGICEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DATALOGIC.Source recordESMA financial-instrument suspensions and removals
- TINEXTAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TINEXTA.Source recordESMA financial-instrument suspensions and removals
- Safe Bulkers, Inc. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for Safe Bulkers, Inc. (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ERCROSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ERCROS.Source recordESMA financial-instrument suspensions and removals
- BITTNET SYSTEMS SA BUCURESTIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BITTNET SYSTEMS SA BUCURESTI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Cellectis SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Cellectis SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Eurobattery MineralsEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Eurobattery Minerals.Source recordESMA financial-instrument suspensions and removals
- ZALARISEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ZALARIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- COMPAGNIA DEI CARAIBIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for COMPAGNIA DEI CARAIBI.Source recordESMA financial-instrument suspensions and removals
- ENERSIDE ENERGY, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ENERSIDE ENERGY, S.A..Source recordESMA financial-instrument suspensions and removals
- Nexum Group AG Inhaber-Aktien o.N.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Nexum Group AG Inhaber-Aktien o.N.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PREBET SA AIUDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for PREBET SA AIUD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Marinomed Biotech AGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Marinomed Biotech AG.Source recordESMA financial-instrument suspensions and removals
- ALPHA TRUST HOLDINGS S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for ALPHA TRUST HOLDINGS S.A. (CR).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.