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
4,804 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 4,804 source records before any name search.
The entity-type breakdown is 4,804 other or unspecified records.
- Source records
- 4,804
- Publicly browsable records
- 4,804
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 4,804
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
- PEVEC d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for PEVEC d.d..Source recordESMA financial-instrument suspensions and removals
- Telia Company ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Telia Company AB. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PROMOCIONES RENTA Y MANTENIMIENTO SOCIMI S.A. (PROMORENT)European Securities and Markets Authority and notifying national competent authorities records list Suspension for PROMOCIONES RENTA Y MANTENIMIENTO SOCIMI S.A. (PROMORENT). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FINVEST CORP d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for FINVEST CORP d.d..Source recordESMA financial-instrument suspensions and removals
- BOERO BARTOLOMEOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BOERO BARTOLOMEO.Source recordESMA financial-instrument suspensions and removals
- AXELEROEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AXELERO.Source recordESMA financial-instrument suspensions and removals
- CELYADEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CELYAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RETAIL ESTATESEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for RETAIL ESTATES. 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
- BEST UNION COMPANYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BEST UNION COMPANY.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
- EUROCONSULT ENGINEERING CONSULTING GROUP,S.A.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for EUROCONSULT ENGINEERING CONSULTING GROUP,S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- I.M. SkaugenEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for I.M. Skaugen.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
- BRODOGRADILISTE VIKTOR LENAC d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BRODOGRADILISTE VIKTOR LENAC d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MLINOTESTEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for MLINOTEST. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Finance Security Group JSC-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Finance Security Group JSC-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Dietsmann Energoremont Holding AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Dietsmann Energoremont Holding AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- OlainfarmEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Olainfarm. 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
- 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
- Avto Union ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Avto Union AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IAR SA BrasovEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IAR SA Brasov. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- M SAT Cable EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for M SAT Cable EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Toplofikatsia-Vratsa EAD-VratsaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Toplofikatsia-Vratsa EAD-Vratsa. 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
- EI TOWERSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EI TOWERS.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
- 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
- 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
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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 4,804 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.