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
- Arca Capital 2020European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Arca Capital 2020. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KRAS d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for KRAS d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- STP MichalovceEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for STP Michalovce. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- POUNJE d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for POUNJE 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
- TECHMADEXEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TECHMADEX.Source recordESMA financial-instrument suspensions and removals
- HOLLYWOODEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for HOLLYWOOD.Source recordESMA financial-instrument suspensions and removals
- BOURBON FIXFRN PLEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BOURBON FIXFRN PL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BOURBON CORP.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BOURBON CORP.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GLOBO TECHNOLOGIES UK LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GLOBO TECHNOLOGIES UK LTD.Source recordESMA financial-instrument suspensions and removals
- Amer Sports CorporationEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Amer Sports Corporation.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
- BGI Group AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BGI Group AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CB Bulgarian American Credit Bank AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CB Bulgarian American Credit Bank AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- ESPERITEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ESPERITE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Toplofikacia Pleven EAD-PlevenEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Toplofikacia Pleven EAD-Pleven. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ams AG Inhaber-Aktien o.N.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ams AG Inhaber-Aktien o.N.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BGI Group AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BGI Group AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CxenseEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Cxense.Source recordESMA financial-instrument suspensions and removals
- WARR SPACTIVEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR SPACTIV. 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
- NATURA QUATTUOR ENERGIA HOLDINGSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NATURA QUATTUOR ENERGIA HOLDINGS.Source recordESMA financial-instrument suspensions and removals
- ENEFIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ENEFI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ENEFIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ENEFI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ESPERITEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ESPERITE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Zagora Fininvest ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Zagora Fininvest AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IT Soft EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IT Soft EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- StatPro Group PLC SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for StatPro Group PLC SHRS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BGI Group AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BGI Group AD-Sofia. 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.