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
- BEVER HOLDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BEVER HOLDING. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JADROPLOV d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for JADROPLOV d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ILIADEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ILIAD.Source recordESMA financial-instrument suspensions and removals
- UCH AZIONE ILIAD BON 161221European Securities and Markets Authority and notifying national competent authorities records list Removal for UCH AZIONE ILIAD BON 161221.Source recordESMA financial-instrument suspensions and removals
- Pulteney Bond Designated Activity Company (Bond)European Securities and Markets Authority and notifying national competent authorities records list Removal for Pulteney Bond Designated Activity Company (Bond).Source recordESMA financial-instrument suspensions and removals
- WOOLWORTH (CYPRUS) PROPERTIES PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for WOOLWORTH (CYPRUS) PROPERTIES PLC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ERMES DEPARTMENT STORES PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ERMES DEPARTMENT STORES PLC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CYPRUS TRADING CORPORATION PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CYPRUS TRADING CORPORATION PLC. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JUST CASH FLOW PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JUST CASH FLOW PLC.Source recordESMA financial-instrument suspensions and removals
- JUST CASH FLOW PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JUST CASH FLOW PLC.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
- 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
- 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
- AUGA GROUP AB EO 0,29European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for AUGA GROUP AB EO 0,29. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UNIBELEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for UNIBEL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ZTS VVÚEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ZTS VVÚ. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIF BANAT CRISANA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF BANAT CRISANA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Dlhopisy NREF 2028 IEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Dlhopisy NREF 2028 I.Source recordESMA financial-instrument suspensions and removals
- Dlhopisy NREF 2023 IEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Dlhopisy NREF 2023 I.Source recordESMA financial-instrument suspensions and removals
- NREF CZK 2027 IEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NREF CZK 2027 I.Source recordESMA financial-instrument suspensions and removals
- NREF 2027 IIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NREF 2027 II.Source recordESMA financial-instrument suspensions and removals
- NREF 2027 IEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NREF 2027 I.Source recordESMA financial-instrument suspensions and removals
- NGF EUR 2026 IEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NGF EUR 2026 I.Source recordESMA financial-instrument suspensions and removals
- NGF EUR 2021 IEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NGF EUR 2021 I.Source recordESMA financial-instrument suspensions and removals
- NGF CZK 2021 IEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NGF CZK 2021 I.Source recordESMA financial-instrument suspensions and removals
- Balkancar-Zarya PLC-PavlikeniEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Balkancar-Zarya PLC-Pavlikeni. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- G.A.P. Vassilopoulos Public LtdEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for G.A.P. Vassilopoulos Public Ltd. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ASMGROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ASMGROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BNPP7.625%PLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BNPP7.625%PL.Source recordESMA financial-instrument suspensions and removals
- ISAGROEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ISAGRO.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.