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
- RUSHYDRO CAPITAL MARKETS DAC RUB 20,000,000,000 8.125 per cent. Loan Participation Notes due 2022European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for RUSHYDRO CAPITAL MARKETS DAC RUB 20,000,000,000 8.125 per cent. Loan Participation Notes due 2022. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AGATOSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AGATOS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR AGATOS 2018-2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR AGATOS 2018-2025. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AGATOS 4,75% CV 2017-2026European Securities and Markets Authority and notifying national competent authorities records list Suspension for AGATOS 4,75% CV 2017-2026. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Power Logistics EADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Power Logistics EAD.Source recordESMA financial-instrument suspensions and removals
- ADVENISEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ADVENIS.Source recordESMA financial-instrument suspensions and removals
- INTERMONTE FLEXIBLE EUROPEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for INTERMONTE FLEXIBLE EUROPE.Source recordESMA financial-instrument suspensions and removals
- S.D. STANDARD ETCEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for S.D. STANDARD ETC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NETOIL CAPITALEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NETOIL CAPITAL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JLG Group PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JLG Group Plc.Source recordESMA financial-instrument suspensions and removals
- ASITEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ASIT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- P.G. NIKAS S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for P.G. NIKAS S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- KARAMOLEGOS BAKERY INDUSTRY S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for KARAMOLEGOS BAKERY INDUSTRY S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- Motobul EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Motobul EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CYPRUS LIMNI RESORTS & GOLFCOURSES PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CYPRUS LIMNI RESORTS & GOLFCOURSES PLC.Source recordESMA financial-instrument suspensions and removals
- MADARA CosmeticsEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for MADARA Cosmetics. 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
- 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
- TEC Maritsa 3 AD-DimitrovgradEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TEC Maritsa 3 AD-Dimitrovgrad. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EQUINOXEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EQUINOX. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UNION HOTELS COLLECTIONEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for UNION HOTELS COLLECTION. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ENERTRONICA SANTERNOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ENERTRONICA SANTERNO.Source recordESMA financial-instrument suspensions and removals
- WARR ENERTRONICA 2018-2023European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR ENERTRONICA 2018-2023.Source recordESMA financial-instrument suspensions and removals
- GRUPO EZENTIS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for GRUPO EZENTIS, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ENERTRONICA 7% CV 2017-2022European Securities and Markets Authority and notifying national competent authorities records list Removal for ENERTRONICA 7% CV 2017-2022.Source recordESMA financial-instrument suspensions and removals
- IMPLANETEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IMPLANET. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FIGEAC AEROEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FIGEAC AERO. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OL GROUPEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OL GROUPE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CNP Assurances S.A. Act.Nom. (Unsp.ADRs) 1/2/EO 1European Securities and Markets Authority and notifying national competent authorities records list Removal for CNP Assurances S.A. Act.Nom. (Unsp.ADRs) 1/2/EO 1.Source recordESMA financial-instrument suspensions and removals
- Tungsten Corporation PLC Registered Shares LS -,10European Securities and Markets Authority and notifying national competent authorities records list Removal for Tungsten Corporation PLC Registered Shares LS -,10.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.