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.
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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
- ROLANDOS ENTERPRISES PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ROLANDOS ENTERPRISES PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LIBERTY LIFE INSURANCE PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for LIBERTY LIFE INSURANCE PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- HARVEST CAPITAL MANAGEMENT PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for HARVEST CAPITAL MANAGEMENT PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ISXIS INVESTMENT PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ISXIS INVESTMENT PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WOOLWORTH (CYPRUS) PROPERTIES PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for WOOLWORTH (CYPRUS) PROPERTIES PLC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ERMES DEPARTMENT STORES PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ERMES DEPARTMENT STORES PLC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ELMA HOLDINGS PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ELMA HOLDINGS PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- DODONI PORTFOLIO INVESTMENTS PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DODONI PORTFOLIO INVESTMENTS PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- CYPRUS TRADING CORPORATION PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CYPRUS TRADING CORPORATION PLC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- AIAS INVESTMENT PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for AIAS INVESTMENT PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Tallinna VesiEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Tallinna Vesi. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HOTELI BRELA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for HOTELI BRELA d.d..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
- Elegant Hotels Group Ord ShsEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Elegant Hotels Group Ord Shs. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Dolphin DrillingEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Dolphin Drilling.Source recordESMA financial-instrument suspensions and removals
- Motobul EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Motobul EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEOL BIOSOLUTIONS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for NEOL BIOSOLUTIONS, S.A..Source recordESMA financial-instrument suspensions and removals
- HypoCredit AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for HypoCredit AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LATECOEREEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LATECOERE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BOIRONEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BOIRON. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CNIM CONSTR.FRF 10European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CNIM CONSTR.FRF 10. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Alteron REIT-VarnaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Alteron REIT-Varna. 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 Removal for Ministry of Finance.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
- Avto Union ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Avto Union AD. This source entry is excluded from current screening matches.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
- 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
- Avto Union AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Avto Union AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Super Borovetz Property Fund REIT-VarnaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Super Borovetz Property Fund REIT-Varna. 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.