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)
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
- IS PREMCASHCO EDF 11,84 8,884 301122European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS PREMCASHCO EDF 11,84 8,884 301122. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BPA CASH COLL EDF 80 2,25 181223European Securities and Markets Authority and notifying national competent authorities records list Suspension for BPA CASH COLL EDF 80 2,25 181223. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IS EXP EDF 7,629 5,340 210224European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS EXP EDF 7,629 5,340 210224. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IS PREMCASHCO EDF 7,899 4,739 090326European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS PREMCASHCO EDF 7,899 4,739 090326. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IS BONUS CAP EDF 5,164 110423European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS BONUS CAP EDF 5,164 110423. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IS BONUS CAP EDF 5,164 091023European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS BONUS CAP EDF 5,164 091023. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BPA AZIONE ELECTRICITE D EXP 131123European Securities and Markets Authority and notifying national competent authorities records list Suspension for BPA AZIONE ELECTRICITE D EXP 131123. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KOKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for KOKA d.d..Source recordESMA financial-instrument suspensions and removals
- EmergMCProtInv 9% 20 04 2028European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for EmergMCProtInv 9% 20 04 2028. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VARTEKS d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for VARTEKS d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GIORGIO FEDONEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GIORGIO FEDON.Source recordESMA financial-instrument suspensions and removals
- DURO DAKOVIC GRUPA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for DURO DAKOVIC GRUPA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UMANISEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for UMANIS.Source recordESMA financial-instrument suspensions and removals
- Max2 5 7% 02 04 2024European Securities and Markets Authority and notifying national competent authorities records list Removal for Max2 5 7% 02 04 2024.Source recordESMA financial-instrument suspensions and removals
- BIOTER S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOTER S.A. (CR). 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 Removal for Ministry of Finance.Source recordESMA financial-instrument suspensions and removals
- DIONIC S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for DIONIC S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- CSEPELEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CSEPEL.Source recordESMA financial-instrument suspensions and removals
- Lavo.tvEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Lavo.tv.Source recordESMA financial-instrument suspensions and removals
- TECHEDGEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TECHEDGE.Source recordESMA financial-instrument suspensions and removals
- NIKAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NIKA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IALBGREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IALBGR. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HOTELI VODICE d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for HOTELI VODICE d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NORTCOASTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NORTCOAST.Source recordESMA financial-instrument suspensions and removals
- SG COMPANYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SG COMPANY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MOLMEDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MOLMED.Source recordESMA financial-instrument suspensions and removals
- RCB Call/Valneva 21-22European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for RCB Call/Valneva 21-22. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RCB Disc.Z./Valneva 21-22European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for RCB Disc.Z./Valneva 21-22. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RCB Call/Valneva 21-22European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for RCB Call/Valneva 21-22. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RCB Call/Valneva 21-22European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for RCB Call/Valneva 21-22. 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 4,807 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.