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
- SG COMPANYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SG COMPANY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR SG COMPANY 2018-2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR SG COMPANY 2018-2025. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PBSFINANSEEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for PBSFINANSE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KOTEKS d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for KOTEKS d.d.. This source entry is excluded from current screening matches.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
- INTERFUND INVESTMENTS PLC (Rights_C)European Securities and Markets Authority and notifying national competent authorities records list Removal for INTERFUND INVESTMENTS PLC (Rights_C).Source recordESMA financial-instrument suspensions and removals
- HTP KORCULA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for HTP KORCULA 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
- Oberbank AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Oberbank AG.Source recordESMA financial-instrument suspensions and removals
- Swan Real Estate PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Swan Real Estate Plc.Source recordESMA financial-instrument suspensions and removals
- NANOBIOTIXEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NANOBIOTIX. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AKILES CORPORATION, SEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AKILES CORPORATION, SE.Source recordESMA financial-instrument suspensions and removals
- Atlantic PetroleumEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Atlantic Petroleum.Source recordESMA financial-instrument suspensions and removals
- VIOHALCO SA/NV (CB)European Securities and Markets Authority and notifying national competent authorities records list Suspension for VIOHALCO SA/NV (CB). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CENERGY HOLDINGS S.A. (CB)European Securities and Markets Authority and notifying national competent authorities records list Suspension for CENERGY HOLDINGS S.A. (CB). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JADRAN tvornica carapa d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for JADRAN tvornica carapa d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FIDIAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for FIDIA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HOTELI VODICE d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for HOTELI VODICE d.d.. 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
- 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
- Vaptsarov AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Vaptsarov AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WOOL INDUSTRY TRIA ALFA S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for WOOL INDUSTRY TRIA ALFA S.A. (CR). 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
- 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
- Synthetica ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Synthetica AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ClearStar Inc SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ClearStar Inc SHRS.Source recordESMA financial-instrument suspensions and removals
- PROMOTORA DE INFORMACIONES S.A. PRISAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PROMOTORA DE INFORMACIONES S.A. PRISA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HIGHLAND GOLD MINING LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for HIGHLAND GOLD MINING LTD.Source recordESMA financial-instrument suspensions and removals
- XIOREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for XIOR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DODONI PORTFOLIO INVESTMENTS PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DODONI PORTFOLIO INVESTMENTS PUBLIC COMPANY LTD.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.