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
4,804 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 4,804 source records before any name search.
The entity-type breakdown is 4,804 other or unspecified records.
- Source records
- 4,804
- Publicly browsable records
- 4,804
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 4,804
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
- FASTFINEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for FASTFIN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LANAKAM S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for LANAKAM S.A. (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EUROMEDICA S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for EUROMEDICA S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- S-Immo-Invest GS 2004European Securities and Markets Authority and notifying national competent authorities records list Removal for S-Immo-Invest GS 2004.Source recordESMA financial-instrument suspensions and removals
- M SAT Cable EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for M SAT Cable EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- S IMMO AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for S IMMO AG.Source recordESMA financial-instrument suspensions and removals
- 5.1% 6PM Holdings plc Unsecured Bonds 2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for 5.1% 6PM Holdings plc Unsecured Bonds 2025. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DELO PRODAJA 1. IZDAJAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DELO PRODAJA 1. IZDAJA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIVENTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SIVENT.Source recordESMA financial-instrument suspensions and removals
- HUP-ZAGREB d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for HUP-ZAGREB d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- URSUSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for URSUS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CORPORACION GEO,S.A.B. DE C.V ORDINARIAS SERIE BEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CORPORACION GEO,S.A.B. DE C.V ORDINARIAS SERIE B.Source recordESMA financial-instrument suspensions and removals
- CHEMOSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CHEMOS.Source recordESMA financial-instrument suspensions and removals
- MMAKERSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MMAKERS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INDYGOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for INDYGO.Source recordESMA financial-instrument suspensions and removals
- ALUMIL ALUMINIUM INDUSTRY S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for ALUMIL ALUMINIUM INDUSTRY S.A. (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EDPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for EDP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EDP RENOVAVEISEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for EDP RENOVAVEIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LARKEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LARK.Source recordESMA financial-instrument suspensions and removals
- 5.1% 6PM Holdings plc Unsecured Bonds 2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for 5.1% 6PM Holdings plc Unsecured Bonds 2025. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CYTRUSTEES INVESTMENT PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CYTRUSTEES INVESTMENT PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- MITHRAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MITHRA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NH HOTEL GROUP, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for NH HOTEL GROUP, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GRAVITONEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GRAVITON. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FOLLI FOLLIE S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for FOLLI FOLLIE S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- ROBYGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ROBYG.Source recordESMA financial-instrument suspensions and removals
- 5.1% 6PM Holdings plc Unsecured Bonds 2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for 5.1% 6PM Holdings plc Unsecured Bonds 2025. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SUNLB1European Securities and Markets Authority and notifying national competent authorities records list Suspension for SUNLB1. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Computer InnovationEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Computer Innovation. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GRUPPO WASTE ITALIAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GRUPPO WASTE ITALIA.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 4,804 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.