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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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
- 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
- INFRONTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for INFRONT.Source recordESMA financial-instrument suspensions and removals
- Holding Sveta Sofia ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Holding Sveta Sofia AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Finance Security Group JSCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Finance Security Group JSC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VIVEND0.75%26MAY21European Securities and Markets Authority and notifying national competent authorities records list Removal for VIVEND0.75%26MAY21.Source recordESMA financial-instrument suspensions and removals
- VOLUNTISEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VOLUNTIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EVERGREENEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EVERGREEN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Power Logistics EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Power Logistics EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IMPACT DEVELOPER & CONTRACTOR S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for IMPACT DEVELOPER & CONTRACTOR S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Ahlstrom-Munksjö OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Ahlstrom-Munksjö Oyj.Source recordESMA financial-instrument suspensions and removals
- Plc Uutechnic Group OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Plc Uutechnic Group Oyj.Source recordESMA financial-instrument suspensions and removals
- G.E. DIMITRIOU S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for G.E. DIMITRIOU S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- KRETA FARM S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for KRETA FARM S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- VALLOUR4,125%OCT22European Securities and Markets Authority and notifying national competent authorities records list Removal for VALLOUR4,125%OCT22.Source recordESMA financial-instrument suspensions and removals
- VALLOUR2.25%SEP24European Securities and Markets Authority and notifying national competent authorities records list Removal for VALLOUR2.25%SEP24.Source recordESMA financial-instrument suspensions and removals
- Plc Uutechnic Group OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Plc Uutechnic Group Oyj.Source recordESMA financial-instrument suspensions and removals
- COS TARGOVISTE S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for COS TARGOVISTE S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AKER SOLUTIONSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AKER SOLUTIONS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- M SAT Cable EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for M SAT Cable EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EUROGERMEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EUROGERM.Source recordESMA financial-instrument suspensions and removals
- GUALA CLOSURES TV CALL FLOOR 15AP24European Securities and Markets Authority and notifying national competent authorities records list Removal for GUALA CLOSURES TV CALL FLOOR 15AP24.Source recordESMA financial-instrument suspensions and removals
- Hebson Holdings PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Hebson Holdings Plc.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
- 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
- NEXE GRUPA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for NEXE GRUPA d.d..Source recordESMA financial-instrument suspensions and removals
- PATIENTSKY GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PATIENTSKY GROUP. 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
- Agroenergy REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Agroenergy REIT-Sofia.Source recordESMA financial-instrument suspensions and removals
- Agroenergy Invest REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Agroenergy Invest REIT-Sofia.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.