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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
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
- JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- ELMA HOLDINGS PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ELMA HOLDINGS PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- BABIS VOVOS INTER/NAL TECHNICAL S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for BABIS VOVOS INTER/NAL TECHNICAL S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- TELETIPOS S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for TELETIPOS S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- Forthnet S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for Forthnet S.A. (CR). 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
- KS NALOZBE 1. IZDAJAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for KS NALOZBE 1. IZDAJA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Dalia EAD-GabrovoEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Dalia EAD-Gabrovo.Source recordESMA financial-instrument suspensions and removals
- Dalia EAD-GabrovoEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Dalia EAD-Gabrovo.Source recordESMA financial-instrument suspensions and removals
- Serdika Properties REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Serdika Properties REIT-Sofia.Source recordESMA financial-instrument suspensions and removals
- Serneke Group AB BEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Serneke Group AB B. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VES SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VES SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INDUSTRIAL TF 5,3% DC20 AMORT EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for INDUSTRIAL TF 5,3% DC20 AMORT EUR.Source recordESMA financial-instrument suspensions and removals
- INDUSTRIAL TF 5,3% AG21 AMORT EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for INDUSTRIAL TF 5,3% AG21 AMORT EUR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INDUSTRIAL TF 5,3% AG22 AMORT EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for INDUSTRIAL TF 5,3% AG22 AMORT EUR.Source recordESMA financial-instrument suspensions and removals
- Nanexa ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Nanexa AB. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Divelapment Aset EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Divelapment Aset EAD. 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 Removal for IMAGINARIUM, S.A..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
- 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
- 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
- Toplofikatsia-Ruse EAD-RuseEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Toplofikatsia-Ruse EAD-Ruse. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BGI Group AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BGI Group AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ALPHA ADRIATIC d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ALPHA ADRIATIC d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Attis Oil and Gas Ltd SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Attis Oil and Gas Ltd SHRS.Source recordESMA financial-instrument suspensions and removals
- Bulfinance Investment ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Bulfinance Investment AD. 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
- Motobul EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Motobul EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Obrazivatelno-sporten kompleks Lozenec EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Obrazivatelno-sporten kompleks Lozenec EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Super Borovets Property Fund REITEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Super Borovets Property Fund REIT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
Screen customers against the EU ESMA Suspensions and Removals
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.