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
- Asterion Bulgaria ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Asterion Bulgaria AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Specialized Logistic Systems ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Specialized Logistic Systems AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CERBIUM HOLDING S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for CERBIUM HOLDING S.A..Source recordESMA financial-instrument suspensions and removals
- MIV d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for MIV d.d..Source recordESMA financial-instrument suspensions and removals
- TELEPIZZA GROUP, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for TELEPIZZA GROUP, S.A..Source recordESMA financial-instrument suspensions and removals
- Quaestus nekretnine d.d. u likvidacijiEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Quaestus nekretnine d.d. u likvidaciji.Source recordESMA financial-instrument suspensions and removals
- ELVIEMEK (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for ELVIEMEK (CR).Source recordESMA financial-instrument suspensions and removals
- TELFORD HOMES PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TELFORD HOMES PLC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BCA POPOLARE DI BARI AZIONI ORD.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BCA POPOLARE DI BARI AZIONI ORD..Source recordESMA financial-instrument suspensions and removals
- MARSOFTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MARSOFT.Source recordESMA financial-instrument suspensions and removals
- NEWWORLDREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NEWWORLDR.Source recordESMA financial-instrument suspensions and removals
- Sanochemia Pharmazeutika AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Sanochemia Pharmazeutika AG.Source recordESMA financial-instrument suspensions and removals
- KONSSTALIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KONSSTALI.Source recordESMA financial-instrument suspensions and removals
- Specialized Logistic Systems AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Specialized Logistic Systems AD-Sofia. 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
- Neo London Capital PLC-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Neo London Capital PLC-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GIPLAST SC MZ21 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GIPLAST SC MZ21 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- ULJANIK, d.d. u stecajuEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ULJANIK, d.d. u stecaju.Source recordESMA financial-instrument suspensions and removals
- Specialized Logistic Systems AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Specialized Logistic Systems AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Synthetica AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Synthetica AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DAFORA SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DAFORA SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Elana Financial Holding AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Elana Financial Holding AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- Specialized Logistic Systems ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Specialized Logistic Systems AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OBRASCON HUARTE LAIN, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for OBRASCON HUARTE LAIN, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEW WORLD RESOURCES PLC.European Securities and Markets Authority and notifying national competent authorities records list Removal for NEW WORLD RESOURCES PLC..Source recordESMA financial-instrument suspensions and removals
- GRENERGY RENOVABLES, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for GRENERGY RENOVABLES, S.A..Source recordESMA financial-instrument suspensions and removals
- Roi Property Fund REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Roi Property Fund REIT-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ITALIAONLINEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ITALIAONLINE.Source recordESMA financial-instrument suspensions and removals
- Star Vault BEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Star Vault B. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MEDIKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for MEDIKA d.d.. 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.