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
- SPACTIVEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SPACTIV.Source recordESMA financial-instrument suspensions and removals
- WADEXEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for WADEX.Source recordESMA financial-instrument suspensions and removals
- AQUATECHEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AQUATECH. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ACACIA PHARMAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ACACIA PHARMA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TURISM FELIX S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TURISM FELIX S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IBAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IBA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- South East Europe Gaming ������ ��������� ��European Securities and Markets Authority and notifying national competent authorities records list Removal for South East Europe Gaming ������ ��������� ��.Source recordESMA financial-instrument suspensions and removals
- Capital Management SPV-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Capital Management SPV-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- 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
- 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
- Emirates Properties REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Emirates Properties REIT-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Be Heard Group PLC SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Be Heard Group PLC SHRS.Source recordESMA financial-instrument suspensions and removals
- TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LEONTEQ - EP H2O ADAGIO FUND 30MG23European Securities and Markets Authority and notifying national competent authorities records list Suspension for LEONTEQ - EP H2O ADAGIO FUND 30MG23. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LEONTEQ-SOLACTIVE H2O MA 7% RC 10FB23European Securities and Markets Authority and notifying national competent authorities records list Suspension for LEONTEQ-SOLACTIVE H2O MA 7% RC 10FB23. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EXANE-BASKET H2O FUNDS 28FB24European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for EXANE-BASKET H2O FUNDS 28FB24. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NSI CALL WARR H2OADA 136,0 210621European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NSI CALL WARR H2OADA 136,0 210621. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LEONTEQ - EP BSK 5 INDICES 28NV23European Securities and Markets Authority and notifying national competent authorities records list Suspension for LEONTEQ - EP BSK 5 INDICES 28NV23. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SOCEP S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SOCEP S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VGPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VGP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Catena Group PLC SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Catena Group PLC SHRS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ERG Capital-3 REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ERG Capital-3 REIT-Sofia.Source recordESMA financial-instrument suspensions and removals
- BiotoscanaInvEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BiotoscanaInv. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AKKOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AKKO. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- THE MEREDITH PROPERTY GROUP PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for THE MEREDITH PROPERTY GROUP PLC.Source recordESMA financial-instrument suspensions and removals
- BOLSAS Y MERCADOS ESPAÑOLES,SOCIEDAD HOLDING DE MERCADOS Y SIST. FINANC. S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for BOLSAS Y MERCADOS ESPAÑOLES,SOCIEDAD HOLDING DE MERCADOS Y SIST. FINANC. S.A..Source recordESMA financial-instrument suspensions and removals
- EDIFY act. ord.European Securities and Markets Authority and notifying national competent authorities records list Removal for EDIFY act. ord..Source recordESMA financial-instrument suspensions and removals
- EMAS OffshoreEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EMAS Offshore.Source recordESMA financial-instrument suspensions and removals
- VIRO TVORNICA SECERA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for VIRO TVORNICA SECERA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HTP OREBIC d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for HTP OREBIC d.d.. 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.