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.
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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
- PolarcusEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Polarcus.Source recordESMA financial-instrument suspensions and removals
- AUGB060024AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AUGB060024A. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DAMFINWEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DAMFINW.Source recordESMA financial-instrument suspensions and removals
- CORONA PATRIMONIAL SOCIMI, S.A.U.European Securities and Markets Authority and notifying national competent authorities records list Removal for CORONA PATRIMONIAL SOCIMI, S.A.U..Source recordESMA financial-instrument suspensions and removals
- Vallourec SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Vallourec SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Tallinna VesiEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Tallinna Vesi. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SG ISSUER- VALLOUREC AUTOCALL 06AP22European Securities and Markets Authority and notifying national competent authorities records list Suspension for SG ISSUER- VALLOUREC AUTOCALL 06AP22. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VALLOUREC 6.375% CALL 15OT23European Securities and Markets Authority and notifying national competent authorities records list Suspension for VALLOUREC 6.375% CALL 15OT23. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VALLOUREC 6.625% CALL 15OT22European Securities and Markets Authority and notifying national competent authorities records list Suspension for VALLOUREC 6.625% CALL 15OT22. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VALLOUREC 2.25% 30ST24European Securities and Markets Authority and notifying national competent authorities records list Suspension for VALLOUREC 2.25% 30ST24. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Vallourec 6 625% 15 10 2022 Reg SEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Vallourec 6 625% 15 10 2022 Reg S. 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 Removal for Ministry of Finance.Source recordESMA financial-instrument suspensions and removals
- IMMI AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IMMI AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NATIXISEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NATIXIS. This source entry is excluded from current screening matches.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
- MASSIMO ZANETTI BEVERAGEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MASSIMO ZANETTI BEVERAGE.Source recordESMA financial-instrument suspensions and removals
- SIRIOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SIRIO. 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 Removal for Ministry of Finance.Source recordESMA financial-instrument suspensions and removals
- NovaturasEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Novaturas. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- POLNORDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for POLNORD.Source recordESMA financial-instrument suspensions and removals
- RETRASIB SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RETRASIB SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TEHNIKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TEHNIKA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Rigas elektromasinbuves rupnicaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Rigas elektromasinbuves rupnica.Source recordESMA financial-instrument suspensions and removals
- PGOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PGO.Source recordESMA financial-instrument suspensions and removals
- NIKAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NIKA.Source recordESMA financial-instrument suspensions and removals
- KRUSZWICAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KRUSZWICA.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
- SIF MOLDOVA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF MOLDOVA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IMPELEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for IMPEL.Source recordESMA financial-instrument suspensions and removals
- Credit Suisse Nova Lux CS N Lux Supply Chain Finance High Income Fund IB USD CapitalisationEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Credit Suisse Nova Lux CS N Lux Supply Chain Finance High Income Fund IB USD Capitalisation.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.