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
- SIEMENS GAMESA RENEWABLE ENERGY, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIEMENS GAMESA RENEWABLE ENERGY, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GRAND HOTEL UNIONEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GRAND HOTEL UNION.Source recordESMA financial-instrument suspensions and removals
- LUFTHANSA FIX TO CMS CALL SUB 12AG75European Securities and Markets Authority and notifying national competent authorities records list Suspension for LUFTHANSA FIX TO CMS CALL SUB 12AG75. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IDSUDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IDSUD. 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
- Solutions 30 SEEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Solutions 30 SE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ABIVAXEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ABIVAX. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INTRASENSEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for INTRASENSE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MARCOLIN TVEUR3M+4,125 FB23 CALL EUR 144European Securities and Markets Authority and notifying national competent authorities records list Removal for MARCOLIN TVEUR3M+4,125 FB23 CALL EUR 144.Source recordESMA financial-instrument suspensions and removals
- MARCOLIN TV EUR3M+4,125 FB23 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MARCOLIN TV EUR3M+4,125 FB23 CALL EUR.Source recordESMA financial-instrument suspensions and removals
- NORWEGIAN AIR SHUTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NORWEGIAN AIR SHUT.Source recordESMA financial-instrument suspensions and removals
- SI PARTICIPATIONSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SI PARTICIPATIONS.Source recordESMA financial-instrument suspensions and removals
- NORWEGIAN AIR SHUTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NORWEGIAN AIR SHUT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Parans Solar LightingEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Parans Solar Lighting. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Kotlostroene AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Kotlostroene AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- XPO LOGISTICSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for XPO LOGISTICS.Source recordESMA financial-instrument suspensions and removals
- Investcorp PPN 21-38European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Investcorp PPN 21-38. 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
- PSB INDUSTRIESEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PSB INDUSTRIES.Source recordESMA financial-instrument suspensions and removals
- Phoenix Capital Holding AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Phoenix Capital Holding AD-Sofia. This source entry is excluded from current screening matches.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
- AB Science SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AB Science SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SPACVA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SPACVA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ELETTRA INVESTIMENTIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ELETTRA INVESTIMENTI.Source recordESMA financial-instrument suspensions and removals
- WARR ELETTRA INVESTIMENTI 2015-2021European Securities and Markets Authority and notifying national competent authorities records list Removal for WARR ELETTRA INVESTIMENTI 2015-2021.Source recordESMA financial-instrument suspensions and removals
- TESSIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TESSI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PROVIDENTEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for PROVIDENT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ASTMEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ASTM.Source recordESMA financial-instrument suspensions and removals
- H-FARMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for H-FARM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CREDITO VALTELLINESEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CREDITO VALTELLINESE.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.