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
- Real Estate Sofia REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Real Estate Sofia 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
- 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
- SUNCE HOTELI d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SUNCE HOTELI d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- C.N.T.E.E. TRANSELECTRICAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for C.N.T.E.E. TRANSELECTRICA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PSB INDUSTRIESEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PSB INDUSTRIES.Source recordESMA financial-instrument suspensions and removals
- DUKAT d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for DUKAT d.d..Source recordESMA financial-instrument suspensions and removals
- CLABO TF 6% DC21 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CLABO TF 6% DC21 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- SOC FRANC CASINOSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SOC FRANC CASINOS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SOFIBUS PATRIMOINEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SOFIBUS PATRIMOINE.Source recordESMA financial-instrument suspensions and removals
- Finance Direct AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Finance Direct AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- FOND DESCHIS DE INVESTITII ETF TRADEVILLEEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for FOND DESCHIS DE INVESTITII ETF TRADEVILLE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- XPO LOGISTICSEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for XPO LOGISTICS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Zenith Investment Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Zenith Investment Holding AD. 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
- SIMO INTERNATIONALEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SIMO INTERNATIONAL.Source recordESMA financial-instrument suspensions and removals
- PIRAEUS FINANCIAL HOLDINGS S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for PIRAEUS FINANCIAL HOLDINGS S.A. (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIRIOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SIRIO.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
- 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
- TSW TF 6% DC23 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TSW TF 6% DC23 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- TSW TF 6% DC18-DC23 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TSW TF 6% DC18-DC23 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- TSW TF 6% MZ24 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TSW TF 6% MZ24 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- TSW TF 6% MZ19-MZ24 AMORT CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TSW TF 6% MZ19-MZ24 AMORT CALL EUR.Source recordESMA financial-instrument suspensions and removals
- OTT1European Securities and Markets Authority and notifying national competent authorities records list Removal for OTT1.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
- Zenergy BEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Zenergy B. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Peine Anl.13-18/verl.bis 2023European Securities and Markets Authority and notifying national competent authorities records list Removal for Peine Anl.13-18/verl.bis 2023.Source recordESMA financial-instrument suspensions and removals
- AutomotorGildem 6 75% 15 01 2023 Rule 144AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AutomotorGildem 6 75% 15 01 2023 Rule 144A.Source recordESMA financial-instrument suspensions and removals
- ASGARD INVESTMENT HOTELS SOCIMI, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for ASGARD INVESTMENT HOTELS SOCIMI, S.A..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.