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
- Bulland Investments REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Bulland Investments REIT-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
- Roi Property Fund REITEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Roi Property Fund REIT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Holding Nov Vek ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Holding Nov Vek AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR LIFE CARE CAPITALEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR LIFE CARE CAPITAL.Source recordESMA financial-instrument suspensions and removals
- GO MADRID BENZ SOCIMI, S.AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GO MADRID BENZ SOCIMI, S.A.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
- PATRIA BANK S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for PATRIA BANK S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FuncomEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Funcom.Source recordESMA financial-instrument suspensions and removals
- MADARA CosmeticsEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for MADARA Cosmetics. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TEC Maritsa 3 AD-DimitrovgradEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TEC Maritsa 3 AD-Dimitrovgrad. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Solar logistic EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Solar logistic EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- STELMETEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for STELMET.Source recordESMA financial-instrument suspensions and removals
- WARR SPACTIVEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for WARR SPACTIV.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
- ACOTEL GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ACOTEL GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GAMFACTOR-PDAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GAMFACTOR-PDA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GAMFACTOREuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GAMFACTOR. This source entry is excluded from current screening matches.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
- Asterion Bulgaria ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Asterion Bulgaria AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IMAGINARIUM, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for IMAGINARIUM, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Sila Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Sila Holding AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DUROS S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for DUROS S.A. (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Ethic Finance AD-PlovdivEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Ethic Finance AD-Plovdiv.Source recordESMA financial-instrument suspensions and removals
- Team Tankers InternationalEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Team Tankers International.Source recordESMA financial-instrument suspensions and removals
- Ethic Finance AD-PlovdivEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Ethic Finance AD-Plovdiv.Source recordESMA financial-instrument suspensions and removals
- GEDI GRUPPO EDITORIALEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GEDI GRUPPO EDITORIALE.Source recordESMA financial-instrument suspensions and removals
- Columbus Energy Resources PLC SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Columbus Energy Resources PLC SHRS.Source recordESMA financial-instrument suspensions and removals
- GPS Control EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GPS Control EAD. 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.