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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Programs within this source (1)
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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
- LA DORIAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for LA DORIA.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
- The Azur Selection PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for The Azur Selection Plc.Source recordESMA financial-instrument suspensions and removals
- KALERAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KALERA.Source recordESMA financial-instrument suspensions and removals
- M SAT Cable EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for M SAT Cable EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HIVE Blockchain TechnologiesEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for HIVE Blockchain Technologies. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- E.M.I.S. Finance B.V. DL-M.-T.LPN 2020(23) ABH Ukr.European Securities and Markets Authority and notifying national competent authorities records list Suspension for E.M.I.S. Finance B.V. DL-M.-T.LPN 2020(23) ABH Ukr..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
- 6% MedservRegis plc Secured & Guaranteed EUR Notes 2023 Series 1 Tranche 1European Securities and Markets Authority and notifying national competent authorities records list Suspension for 6% MedservRegis plc Secured & Guaranteed EUR Notes 2023 Series 1 Tranche 1. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MedservRegis plc Ordinary Shares EUR0.10European Securities and Markets Authority and notifying national competent authorities records list Suspension for MedservRegis plc Ordinary Shares EUR0.10. This source entry is excluded from current screening matches.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
- ADAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ADA. 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
- MANSFIELD INVEST SOCIMI, S.AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MANSFIELD INVEST SOCIMI, S.A.Source recordESMA financial-instrument suspensions and removals
- 3. MAJ Brodogradiliste d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for 3. MAJ Brodogradiliste d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BGI Group AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BGI Group AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ACERINOX, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ACERINOX, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- APERAMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for APERAM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CNP AssurancesEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CNP Assurances.Source recordESMA financial-instrument suspensions and removals
- Bulgarplod-Sofia AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Bulgarplod-Sofia AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ZITNJAK d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ZITNJAK d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AK BARS LUXEMBOURG S.A. US$ 600,000,000 8 PER CENT. LOAN PARTICIPATION NOTES DUE 2022European Securities and Markets Authority and notifying national competent authorities records list Suspension for AK BARS LUXEMBOURG S.A. US$ 600,000,000 8 PER CENT. LOAN PARTICIPATION NOTES DUE 2022.Source recordESMA financial-instrument suspensions and removals
- SB CAPITAL SA USD 2000000000 5.125 per cent Loan Participation Notes due 2022European Securities and Markets Authority and notifying national competent authorities records list Suspension for SB CAPITAL SA USD 2000000000 5.125 per cent Loan Participation Notes due 2022.Source recordESMA financial-instrument suspensions and removals
- RZD CAPITAL PLC €500,000,000 2.20 per cent. Loan Participation Notes due 2027European Securities and Markets Authority and notifying national competent authorities records list Suspension for RZD CAPITAL PLC €500,000,000 2.20 per cent. Loan Participation Notes due 2027.Source recordESMA financial-instrument suspensions and removals
- GAZ FINANCE PLC Series 1 under the € 30,000,000,000European Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZ FINANCE PLC Series 1 under the € 30,000,000,000.Source recordESMA financial-instrument suspensions and removals
- GAZ CAPITAL S.A. Series 12 USD1250000000 7.288 per cent Loan Participation Notes due 2037European Securities and Markets Authority and notifying national competent authorities records list Suspension for GAZ CAPITAL S.A. Series 12 USD1250000000 7.288 per cent Loan Participation Notes due 2037.Source recordESMA financial-instrument suspensions and removals
- RSHB CAPITAL S.A. USD 500,000,000 8.500 per cent. Loan Participation Notes due 2023European Securities and Markets Authority and notifying national competent authorities records list Suspension for RSHB CAPITAL S.A. USD 500,000,000 8.500 per cent. Loan Participation Notes due 2023.Source recordESMA financial-instrument suspensions and removals
- RUSHYDRO CAPITAL MARKETS DAC RUB 15,000,000,000 6.80 per cent. Loan Participation Notes due 2024European Securities and Markets Authority and notifying national competent authorities records list Suspension for RUSHYDRO CAPITAL MARKETS DAC RUB 15,000,000,000 6.80 per cent. Loan Participation Notes due 2024.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.