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
- Educational and Sports Complex Lozenets EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Educational and Sports Complex Lozenets EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RETRASIB SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RETRASIB SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TMK - ARTROM S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TMK - ARTROM S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Aroma Real Estate AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Aroma Real Estate AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ELEKTROPROMET d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for ELEKTROPROMET d.d..Source recordESMA financial-instrument suspensions and removals
- BOURBON CORP.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BOURBON CORP.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CHUBB LTD REGISTERED SHARES SF 24,15European Securities and Markets Authority and notifying national competent authorities records list Removal for CHUBB LTD REGISTERED SHARES SF 24,15.Source recordESMA financial-instrument suspensions and removals
- Capital Management SPV-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Capital Management SPV-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Capital Management SPV-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Capital Management SPV-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIF OLTENIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF OLTENIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- A.L. PROCHOICE GROUP PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for A.L. PROCHOICE GROUP PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CPI HOLDINGS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CPI HOLDINGS PUBLIC LTD. 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
- Patagonia Gold PLC SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Patagonia Gold PLC SHRS.Source recordESMA financial-instrument suspensions and removals
- LYXOR IBEX 35 INVERSO DIARIO UCITS ETF-ACCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for LYXOR IBEX 35 INVERSO DIARIO UCITS ETF-ACC.Source recordESMA financial-instrument suspensions and removals
- SZAIF d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SZAIF d.d.. 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
- Power Logistics EAD-EtropoleEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Power Logistics EAD-Etropole. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Global Gaming 555 ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Global Gaming 555 AB. 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
- ITALIAN EXHIBITION GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ITALIAN EXHIBITION GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AUTONOMY SPAIN REAL ESTATE SOCIMI, S.A.U.European Securities and Markets Authority and notifying national competent authorities records list Removal for AUTONOMY SPAIN REAL ESTATE SOCIMI, S.A.U..Source recordESMA financial-instrument suspensions and removals
- TEC - Bobov Dol EAD-Golemo SeloEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TEC - Bobov Dol EAD-Golemo Selo. 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
- 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
- Industry Development Holding JSC-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Industry Development Holding JSC-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Technoimportexport AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Technoimportexport AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- ULJANIK, d.d. u stecajuEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ULJANIK, d.d. u stecaju. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- 3. MAJ Brodogradiliste d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for 3. MAJ Brodogradiliste d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MINERVA KNITWEAR (CB)European Securities and Markets Authority and notifying national competent authorities records list Suspension for MINERVA KNITWEAR (CB). 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.