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
4,804 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)
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 4,804 source records before any name search.
The entity-type breakdown is 4,804 other or unspecified records.
- Source records
- 4,804
- Publicly browsable records
- 4,804
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 4,804
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
- Rigas kugu buvetavaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Rigas kugu buvetava. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- S.N.G.N. ROMGAZ S.A.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for S.N.G.N. ROMGAZ S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Starcom Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Starcom Holding AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ADVEO GROUP INTERNATIONAL, S.AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ADVEO GROUP INTERNATIONAL, S.A.Source recordESMA financial-instrument suspensions and removals
- Icelandair Group hf.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Icelandair Group hf.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ZMM-Yakoruda AD-YakorudaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ZMM-Yakoruda AD-Yakoruda.Source recordESMA financial-instrument suspensions and removals
- Solarpro Holding AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Solarpro Holding AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- BANIMMO AEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BANIMMO A. 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 Suspension for P.G. NIKAS S.A. (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TEHNIKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TEHNIKA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Immunicum ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Immunicum AB. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- J.BOUTARIS & SON HOLDING S.A. (CB)European Securities and Markets Authority and notifying national competent authorities records list Removal for J.BOUTARIS & SON HOLDING S.A. (CB).Source recordESMA financial-instrument suspensions and removals
- GUALA TV EUR3M+4,75 NV21 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GUALA TV EUR3M+4,75 NV21 CALL EUR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TEHNIKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TEHNIKA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DYWILANEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DYWILAN.Source recordESMA financial-instrument suspensions and removals
- EXOUPOSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EXOUPOS.Source recordESMA financial-instrument suspensions and removals
- AATHOLDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AATHOLD.Source recordESMA financial-instrument suspensions and removals
- C.N.T.E.E. TRANSELECTRICAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for C.N.T.E.E. TRANSELECTRICA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GREENYARDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GREENYARD. 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
- Wentworth ResourcesEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Wentworth Resources.Source recordESMA financial-instrument suspensions and removals
- ATHENA S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for ATHENA S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- KORRES NATURAL PRODUCTS (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for KORRES NATURAL PRODUCTS (CR).Source recordESMA financial-instrument suspensions and removals
- ABERTIS INFRAESTRUCTURAS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for ABERTIS INFRAESTRUCTURAS, S.A..Source recordESMA financial-instrument suspensions and removals
- WDXEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for WDX.Source recordESMA financial-instrument suspensions and removals
- GEKOPLASTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GEKOPLAST.Source recordESMA financial-instrument suspensions and removals
- LUZ SAUDEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for LUZ SAUDE.Source recordESMA financial-instrument suspensions and removals
- Dürkopp Adler AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Dürkopp Adler AG.Source recordESMA financial-instrument suspensions and removals
- Mayfair Group plc AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Mayfair Group plc AD-Sofia. 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
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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 4,804 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.