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
- GPF PHYSICAL NICKEL ETCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GPF PHYSICAL NICKEL ETC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GPF PHYSICAL COPPER ETCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GPF PHYSICAL COPPER ETC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GPF PHYSICAL ELECTRIC VEHICLE METALS ETCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for GPF PHYSICAL ELECTRIC VEHICLE METALS ETC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OT-OPTIMA TELEKOM d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for OT-OPTIMA TELEKOM d.d..Source recordESMA financial-instrument suspensions and removals
- MALKOWSKIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MALKOWSKI.Source recordESMA financial-instrument suspensions and removals
- BANCA INTERMOBILIAREEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BANCA INTERMOBILIARE.Source recordESMA financial-instrument suspensions and removals
- CODERE S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for CODERE S.A..Source recordESMA financial-instrument suspensions and removals
- SETEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SET.Source recordESMA financial-instrument suspensions and removals
- 5.75% MedservRegis plc Unsecured USD Bonds 2026European Securities and Markets Authority and notifying national competent authorities records list Suspension for 5.75% MedservRegis plc Unsecured USD Bonds 2026. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- 4.5% MedservRegis plc Unsecured EUR Bonds 2026European Securities and Markets Authority and notifying national competent authorities records list Suspension for 4.5% MedservRegis plc Unsecured EUR Bonds 2026. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HIOLLE INDUSTRIESEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for HIOLLE INDUSTRIES. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LV4SEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for LV4S.Source recordESMA financial-instrument suspensions and removals
- LIVANI PUBLISHING ORGANIZATION S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for LIVANI PUBLISHING ORGANIZATION S.A. (CR). 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
- IGE + XAOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for IGE + XAO.Source recordESMA financial-instrument suspensions and removals
- ENERGOINSEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ENERGOINS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CZTOREBKAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CZTOREBKA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- YOLOEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for YOLO. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BRASTEREuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BRASTER. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IDMSAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IDMSA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ELLAKTOR S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for ELLAKTOR S.A. (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MOTOR OIL (HELLAS) REFINERIES SA (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for MOTOR OIL (HELLAS) REFINERIES SA (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TAS.Source recordESMA financial-instrument suspensions and removals
- LES AGENCES DE PAPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LES AGENCES DE PAP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TTS (TRANSPORT TRADE SERVICES)European Securities and Markets Authority and notifying national competent authorities records list Suspension for TTS (TRANSPORT TRADE SERVICES). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PREBET SA AIUDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PREBET SA AIUD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FONDUL PROPRIETATEAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FONDUL PROPRIETATEA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BASTIDE LE CONFORTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BASTIDE LE CONFORT. 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 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
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.