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
- EMASZEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for EMASZ. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ELMUEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ELMU. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OPAPB1European Securities and Markets Authority and notifying national competent authorities records list Suspension for OPAPB1. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GINOROSSIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GINOROSSI.Source recordESMA financial-instrument suspensions and removals
- PFLEIDEREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PFLEIDER.Source recordESMA financial-instrument suspensions and removals
- BIODUEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BIODUE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Finance Direct AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Finance Direct AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- Stride Gaming plc SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Stride Gaming plc SHRS.Source recordESMA financial-instrument suspensions and removals
- Zenith Investment Holding AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Zenith Investment Holding AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- STELIOS KANAKIS SA (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for STELIOS KANAKIS SA (CR).Source recordESMA financial-instrument suspensions and removals
- FONDUL PROPRIETATEAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FONDUL PROPRIETATEA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EGB OE TL.Z./FOND PROPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for EGB OE TL.Z./FOND PROP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EB OE TL.Z./FOND PROPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EB OE TL.Z./FOND PROP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EB OE TL.Z./FOND PROPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EB OE TL.Z./FOND PROP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EB OE TL.Z./FOND PROPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EB OE TL.Z./FOND PROP. 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
- Alfa Property 1 REIT-Sofia /in liquidation/European Securities and Markets Authority and notifying national competent authorities records list Removal for Alfa Property 1 REIT-Sofia /in liquidation/.Source recordESMA financial-instrument suspensions and removals
- Astera I EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Astera I 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
- COMCM SA CONSTANTAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for COMCM SA CONSTANTA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BOROMIR PROD SAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BOROMIR PROD SA.Source recordESMA financial-instrument suspensions and removals
- Cramo OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Cramo Oyj. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IMPEXMETEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for IMPEXMET.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
- VEI project AD-TsaparevoEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VEI project AD-Tsaparevo. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AEOLIAN INVESTMENT FUND S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for AEOLIAN INVESTMENT FUND S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- EL. D. MOUZAKIS S.A. (CB)European Securities and Markets Authority and notifying national competent authorities records list Suspension for EL. D. MOUZAKIS S.A. (CB). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INAPA-PREF S/ VOTOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for INAPA-PREF S/ VOTO.Source recordESMA financial-instrument suspensions and removals
- NETMEDIAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NETMEDIA.Source recordESMA financial-instrument suspensions and removals
- TXMEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for TXM. 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.