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.
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
- RCB OE Index.Z./RDX Mining&MetEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RCB OE Index.Z./RDX Mining&Met.Source recordESMA financial-instrument suspensions and removals
- RCB OETrackX3 l RDX USDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RCB OETrackX3 l RDX USD.Source recordESMA financial-instrument suspensions and removals
- RCB OE Index.Z./RTX EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RCB OE Index.Z./RTX EUR.Source recordESMA financial-instrument suspensions and removals
- RCB OE Index.Z./RTX Mid EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RCB OE Index.Z./RTX Mid EUR.Source recordESMA financial-instrument suspensions and removals
- RCB OE Index.Z./RTX Oil&GasEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RCB OE Index.Z./RTX Oil&Gas.Source recordESMA financial-instrument suspensions and removals
- RCB OE Index.Z./RTX EnergyEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RCB OE Index.Z./RTX Energy.Source recordESMA financial-instrument suspensions and removals
- RCB OE Index.Z./RDX EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RCB OE Index.Z./RDX EUR.Source recordESMA financial-instrument suspensions and removals
- AMATHUS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AMATHUS PUBLIC LTD.Source recordESMA financial-instrument suspensions and removals
- VARANGIS S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for VARANGIS S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- XTRACKERS MSCI RUSSIA CAP SWAP UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for XTRACKERS MSCI RUSSIA CAP SWAP UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- ISHARES MSCI RUSS ADR/GDR UCITS ETF ACCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ISHARES MSCI RUSS ADR/GDR UCITS ETF ACC.Source recordESMA financial-instrument suspensions and removals
- HSBC MSCI RUSSIA CAPPED UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for HSBC MSCI RUSSIA CAPPED UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- LYXOR MSCI RUSSIA UCITS ETF AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LYXOR MSCI RUSSIA UCITS ETF A.Source recordESMA financial-instrument suspensions and removals
- TRANSILVANIA INVESTMENTS ALLIANCE S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TRANSILVANIA INVESTMENTS ALLIANCE S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- POGREBNO PODJETJE MARIBOREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for POGREBNO PODJETJE MARIBOR.Source recordESMA financial-instrument suspensions and removals
- GTLK 4,349% Guaranteed Notes 21-29European Securities and Markets Authority and notifying national competent authorities records list Suspension for GTLK 4,349% Guaranteed Notes 21-29.Source recordESMA financial-instrument suspensions and removals
- RZD Capital 7.675% Notes 19-26European Securities and Markets Authority and notifying national competent authorities records list Suspension for RZD Capital 7.675% Notes 19-26.Source recordESMA financial-instrument suspensions and removals
- NO0010886658European Securities and Markets Authority and notifying national competent authorities records list Removal for NO0010886658.Source recordESMA financial-instrument suspensions and removals
- NO0010865157European Securities and Markets Authority and notifying national competent authorities records list Removal for NO0010865157.Source recordESMA financial-instrument suspensions and removals
- PETROKEMIJA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for PETROKEMIJA d.d..Source recordESMA financial-instrument suspensions and removals
- INSR INSURANCE GPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for INSR INSURANCE GP.Source recordESMA financial-instrument suspensions and removals
- ENERGICA MOTOR COMPANYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ENERGICA MOTOR COMPANY.Source recordESMA financial-instrument suspensions and removals
- ALL INVEST SECURITIES LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ALL INVEST SECURITIES LTD.Source recordESMA financial-instrument suspensions and removals
- GPF PHYSICAL NICKEL ETCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GPF PHYSICAL NICKEL ETC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UMANISEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for UMANIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GROUPE GORGEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GROUPE GORGE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KOTEKS d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for KOTEKS d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Astera I EADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Astera I EAD.Source recordESMA financial-instrument suspensions and removals
- Public JSC GazpromEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Public JSC Gazprom. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Public JSC GazpromEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Public JSC Gazprom.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.