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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- 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 4,804 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
- 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
- Ministarstvo financija RH-dosp 2018European Securities and Markets Authority and notifying national competent authorities records list Removal for Ministarstvo financija RH-dosp 2018.Source recordESMA financial-instrument suspensions and removals
- A.L. PROCHOICE GROUP PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for A.L. PROCHOICE GROUP PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PETROLEXPORTIMPORT S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for PETROLEXPORTIMPORT S.A..Source recordESMA financial-instrument suspensions and removals
- OceanteamEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Oceanteam. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- APARTMANI MEDENA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for APARTMANI MEDENA d.d..Source recordESMA financial-instrument suspensions and removals
- CAPITAL FOR PROGRESS 2European Securities and Markets Authority and notifying national competent authorities records list Suspension for CAPITAL FOR PROGRESS 2. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR CAPITAL FOR PROGRESS 2European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR CAPITAL FOR PROGRESS 2. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Aligera AB ser. BEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Aligera AB ser. B.Source recordESMA financial-instrument suspensions and removals
- EMAS OffshoreEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EMAS Offshore.Source recordESMA financial-instrument suspensions and removals
- J.BOUTARIS & SON HOLDING S.A. (CB)European Securities and Markets Authority and notifying national competent authorities records list Suspension for J.BOUTARIS & SON HOLDING S.A. (CB). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OPUSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for OPUS.Source recordESMA financial-instrument suspensions and removals
- Synthetica ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Synthetica AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEARCHI INVESTMENT PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NEARCHI INVESTMENT PLC.Source recordESMA financial-instrument suspensions and removals
- Viking Supply Ships AB ser. BEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Viking Supply Ships AB ser. B. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KREZUSEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for KREZUS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CEMACON SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CEMACON SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CPI HOLDINGS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CPI HOLDINGS PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIF TRANSILVANIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF TRANSILVANIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OLTCHIM S.A. RM. VALCEAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OLTCHIM S.A. RM. VALCEA. 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
- ASITEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ASIT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Arca Capital 2020European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Arca Capital 2020. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Amer Sports CorporationEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Amer Sports Corporation. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TukTuk Holding B.V. 7% obligatieEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TukTuk Holding B.V. 7% obligatie. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BULL SDRL X2 NDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BULL SDRL X2 ND.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
- NH HOTEL GROUP, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for NH HOTEL GROUP, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Oilex LtdEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Oilex Ltd. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Olympic Entertainment GroupEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Olympic Entertainment Group.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.