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
- THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION EUR 1,000,000,000 2.65 per cent. Bonds due 2036European Securities and Markets Authority and notifying national competent authorities records list Removal for THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION EUR 1,000,000,000 2.65 per cent. Bonds due 2036.Source recordESMA financial-instrument suspensions and removals
- JOINT STOCK COMPANY"DEVELOPMENT BANK OF THE REP. OF BELARUS" BYN210,000,000 12.00 per cent. Notes due 2022 - 144AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JOINT STOCK COMPANY"DEVELOPMENT BANK OF THE REP. OF BELARUS" BYN210,000,000 12.00 per cent. Notes due 2022 - 144A.Source recordESMA financial-instrument suspensions and removals
- REPUBLIC OF BELARUS USD 600,000,000 6.20 per cent. Notes due 2030European Securities and Markets Authority and notifying national competent authorities records list Removal for REPUBLIC OF BELARUS USD 600,000,000 6.20 per cent. Notes due 2030.Source recordESMA financial-instrument suspensions and removals
- EVRAZ PLC U.S.$ 700,000,000 5.250% Notes due 2024European Securities and Markets Authority and notifying national competent authorities records list Suspension for EVRAZ PLC U.S.$ 700,000,000 5.250% Notes due 2024.Source recordESMA financial-instrument suspensions and removals
- ALROSA FINANCE S.A. U.S.$500,000,000 3.100 per cent. Notes due 2027European Securities and Markets Authority and notifying national competent authorities records list Removal for ALROSA FINANCE S.A. U.S.$500,000,000 3.100 per cent. Notes due 2027.Source recordESMA financial-instrument suspensions and removals
- SCF CAPITAL DESIGNATED ACTIVITY COMPANY US$ 430,000,000 3.85% Senior Notes Due 2028European Securities and Markets Authority and notifying national competent authorities records list Removal for SCF CAPITAL DESIGNATED ACTIVITY COMPANY US$ 430,000,000 3.85% Senior Notes Due 2028.Source recordESMA financial-instrument suspensions and removals
- GTLK EUROPE CAPITAL DAC USD 500,000,000 4.8% per cent Guaranteed Notes due 2028European Securities and Markets Authority and notifying national competent authorities records list Removal for GTLK EUROPE CAPITAL DAC USD 500,000,000 4.8% per cent Guaranteed Notes due 2028.Source recordESMA financial-instrument suspensions and removals
- GTLK EUROPE DESIGNATED ACTIVITY COMPANY USD 500,000,000 5.125 per cent Guaranteed Notes due 2024European Securities and Markets Authority and notifying national competent authorities records list Removal for GTLK EUROPE DESIGNATED ACTIVITY COMPANY USD 500,000,000 5.125 per cent Guaranteed Notes due 2024.Source recordESMA financial-instrument suspensions and removals
- ADVENISEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ADVENIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ZARDOYA OTIS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for ZARDOYA OTIS, S.A..Source recordESMA financial-instrument suspensions and removals
- ARTEGO SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ARTEGO SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GROUPE OPENEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GROUPE OPEN.Source recordESMA financial-instrument suspensions and removals
- Valneva SEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Valneva SE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GAZPRU 1.54 06/30/27 BONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZPRU 1.54 06/30/27 BOND.Source recordESMA financial-instrument suspensions and removals
- GAZPRU 2.95 04/15/25 BONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZPRU 2.95 04/15/25 BOND.Source recordESMA financial-instrument suspensions and removals
- GAZPRU 3 06/29/27 BONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZPRU 3 06/29/27 BOND.Source recordESMA financial-instrument suspensions and removals
- GAZPRU 4.5985 PERP BONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZPRU 4.5985 PERP BOND.Source recordESMA financial-instrument suspensions and removals
- GAZPRU 3.897 PERP BONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZPRU 3.897 PERP BOND.Source recordESMA financial-instrument suspensions and removals
- GAZPRU 2.95 01/27/29 BONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZPRU 2.95 01/27/29 BOND.Source recordESMA financial-instrument suspensions and removals
- GAZPRU 1 1/2 02/17/27 BONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZPRU 1 1/2 02/17/27 BOND.Source recordESMA financial-instrument suspensions and removals
- GAZPRU 3 1/2 07/14/31 BONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZPRU 3 1/2 07/14/31 BOND.Source recordESMA financial-instrument suspensions and removals
- GAZPRU 1.85 11/17/28 BONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZPRU 1.85 11/17/28 BOND.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
- CHEOPS TECHNOLOGYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CHEOPS TECHNOLOGY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GENERIX GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GENERIX GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VETRYAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for VETRYA.Source recordESMA financial-instrument suspensions and removals
- GPF PHYSICAL GOLD ETCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GPF PHYSICAL GOLD ETC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GPF PHYSICAL SILVER ETCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GPF PHYSICAL SILVER ETC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GPF PHYSICAL PLATINUM ETCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GPF PHYSICAL PLATINUM ETC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GPF PHYSICAL PALLADIUM ETCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GPF PHYSICAL PALLADIUM ETC. This source entry is excluded from current screening matches.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.