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
- INTER RAO LietuvaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for INTER RAO Lietuva.Source recordESMA financial-instrument suspensions and removals
- MEDIASET ESPAÑA COMUNICACION, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for MEDIASET ESPAÑA COMUNICACION, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ENVEAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ENVEA.Source recordESMA financial-instrument suspensions and removals
- TIVOLYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TIVOLY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MFE BEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MFE B. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MFE AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MFE A. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IFSAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for IFSA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IFCAPITALEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IFCAPITAL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- 1000MERCISEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for 1000MERCIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIF OLTENIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF OLTENIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ATLANTISEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ATLANTIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WISDOMTREE NICKEL 3X DAILY LEVERAGEDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WISDOMTREE NICKEL 3X DAILY LEVERAGED.Source recordESMA financial-instrument suspensions and removals
- R ENERGY 1 S.AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for R ENERGY 1 S.A. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IQ GMG Intensive Quality Global Medical Group Public LtdEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for IQ GMG Intensive Quality Global Medical Group Public Ltd.Source recordESMA financial-instrument suspensions and removals
- TOXOTIS INVESTMENTS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for TOXOTIS INVESTMENTS PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MERCATOREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MERCATOR.Source recordESMA financial-instrument suspensions and removals
- SIMPLEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SIMPLE.Source recordESMA financial-instrument suspensions and removals
- EnergyO Solutions Russia ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EnergyO Solutions Russia AB.Source recordESMA financial-instrument suspensions and removals
- HOTELI HALUDOVO MALINSKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for HOTELI HALUDOVO MALINSKA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TOUTABOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TOUTABO.Source recordESMA financial-instrument suspensions and removals
- BG1100112066European Securities and Markets Authority and notifying national competent authorities records list Suspension for BG1100112066. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BG1100112066European Securities and Markets Authority and notifying national competent authorities records list Removal for BG1100112066.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
- BG2100011191European Securities and Markets Authority and notifying national competent authorities records list Suspension for BG2100011191. 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
- BG2100011191European Securities and Markets Authority and notifying national competent authorities records list Removal for BG2100011191.Source recordESMA financial-instrument suspensions and removals
- Gips AD-KochavaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Gips AD-Kochava.Source recordESMA financial-instrument suspensions and removals
- Bulgarian Investment Group REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Bulgarian Investment Group REIT-Sofia.Source recordESMA financial-instrument suspensions and removals
- Lev Invest SPV-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Lev Invest SPV-Sofia.Source recordESMA financial-instrument suspensions and removals
- Sevko ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Sevko AD. This source entry is excluded from current screening matches.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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.