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
- Marinomed Biotech AGEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Marinomed Biotech AG. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Nasstar PLC SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Nasstar PLC SHRS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ENERGY LABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ENERGY LAB.Source recordESMA financial-instrument suspensions and removals
- DNA OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DNA Oyj.Source recordESMA financial-instrument suspensions and removals
- MLS MULTIMEDIA S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for MLS MULTIMEDIA S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- Starcom Holding AD-EtropoleEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Starcom Holding AD-Etropole. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Greenhouse Properties ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Greenhouse Properties AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SpectrumOneEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SpectrumOne.Source recordESMA financial-instrument suspensions and removals
- Velina AD-VelingradEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Velina AD-Velingrad.Source recordESMA financial-instrument suspensions and removals
- Finance Security Group JSCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Finance Security Group JSC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Starcom Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Starcom Holding AD. This source entry is excluded from current screening matches.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
- Data ResponsEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Data Respons.Source recordESMA financial-instrument suspensions and removals
- ASIAN DEV BANK 12% 13MG22European Securities and Markets Authority and notifying national competent authorities records list Suspension for ASIAN DEV BANK 12% 13MG22. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DEOLEO, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for DEOLEO, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INDYKPOLEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for INDYKPOL.Source recordESMA financial-instrument suspensions and removals
- VOZTELECOM OIGAA360, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for VOZTELECOM OIGAA360, S.A..Source recordESMA financial-instrument suspensions and removals
- SIF OLTENIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for SIF OLTENIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ORIONEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ORION.Source recordESMA financial-instrument suspensions and removals
- MORIZONEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MORIZON.Source recordESMA financial-instrument suspensions and removals
- EBRD ZC 18ST24European Securities and Markets Authority and notifying national competent authorities records list Suspension for EBRD ZC 18ST24. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EBRD ZC 24MG22European Securities and Markets Authority and notifying national competent authorities records list Suspension for EBRD ZC 24MG22. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GS FIN CORP TF 14,15% AP21 TRYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GS FIN CORP TF 14,15% AP21 TRY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ADB ZC FB22 TRYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ADB ZC FB22 TRY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIF TRANSILVANIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF TRANSILVANIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NYRSTAREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NYRSTAR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Cramo OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Cramo Oyj.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
- IT SOFT EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IT SOFT EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- European Lithium LimitedEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for European Lithium Limited. 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.