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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- Our refresh schedule
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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
- NORWEGIAN PROPERTYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NORWEGIAN PROPERTY.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
- NANOGROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NANOGROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FAUVET GIRELEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FAUVET GIREL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Valor Properties REIT-Sofia /in liquidation/European Securities and Markets Authority and notifying national competent authorities records list Removal for Valor Properties REIT-Sofia /in liquidation/.Source recordESMA financial-instrument suspensions and removals
- ZAIF Proprius d.d. u likvidacijiEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ZAIF Proprius d.d. u likvidaciji. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HydromeliorácieEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Hydromeliorácie. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FILAEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FILAE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IVALISEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IVALIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ST Dupont SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ST Dupont SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Valneva SEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Valneva SE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR UNO SERI 2017-2022European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR UNO SERI 2017-2022. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SERI INDUSTRIALEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SERI INDUSTRIAL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VISIODENTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VISIODENT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BD MULTI MEDIAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BD MULTI MEDIA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VST Building Technologies AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for VST Building Technologies AG.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
- 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
- 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
- Synthetica ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Synthetica AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VOLUNTISEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for VOLUNTIS.Source recordESMA financial-instrument suspensions and removals
- BARON DE LEY,S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for BARON DE LEY,S.A..Source recordESMA financial-instrument suspensions and removals
- RETRASIB SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for RETRASIB SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OSSIAM EMER MKTS MIN VARIAN NR UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OSSIAM EMER MKTS MIN VARIAN NR UCITS ETF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SIF MUNTENIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF MUNTENIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BERKELEY ENERGIA LIMITEDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BERKELEY ENERGIA LIMITED. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BG1500003212European Securities and Markets Authority and notifying national competent authorities records list Removal for BG1500003212.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
- 4.85% Melite Finance plc Secured EUR Bonds 2028European Securities and Markets Authority and notifying national competent authorities records list Removal for 4.85% Melite Finance plc Secured EUR Bonds 2028.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.