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.
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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 4,807 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
- PRODWAREEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PRODWARE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SLS HOLDING ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SLS HOLDING AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Eyemaxx Real Estate AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Eyemaxx Real Estate AG.Source recordESMA financial-instrument suspensions and removals
- XACT OBX Bull ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for XACT OBX Bull ETF.Source recordESMA financial-instrument suspensions and removals
- XACT OBX ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for XACT OBX ETF.Source recordESMA financial-instrument suspensions and removals
- BOURRELIER GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BOURRELIER GROUP.Source recordESMA financial-instrument suspensions and removals
- TESSIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TESSI.Source recordESMA financial-instrument suspensions and removals
- Liv ihop ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Liv ihop AB.Source recordESMA financial-instrument suspensions and removals
- AegirBio ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AegirBio AB. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Greenhouse Properties ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Greenhouse Properties AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Holding Sveta Sofia ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Holding Sveta Sofia AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Toplofikacia-Pleven EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Toplofikacia-Pleven EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Holding Varna ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Holding Varna AD. This source entry is excluded from current screening matches.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
- 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
- MARIBORSKI VODOVODEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MARIBORSKI VODOVOD.Source recordESMA financial-instrument suspensions and removals
- MAGMA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for MAGMA d.d..Source recordESMA financial-instrument suspensions and removals
- CNP AssurancesEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CNP Assurances. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SPACVA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for SPACVA d.d..Source recordESMA financial-instrument suspensions and removals
- Obrazivatelno-sporten kompleks Lozenec EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Obrazivatelno-sporten kompleks Lozenec EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EVERGENT INVESTMENTS S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for EVERGENT INVESTMENTS S.A.. This source entry is excluded from current screening matches.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
- JELSA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for JELSA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SLS HOLDING ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SLS HOLDING AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Tikkurila OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Tikkurila Oyj.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
- BANK NORWEGIANEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BANK NORWEGIAN.Source recordESMA financial-instrument suspensions and removals
- XACT OBX Bear ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for XACT OBX Bear ETF.Source recordESMA financial-instrument suspensions and removals
- XACT OBX ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for XACT OBX ETF.Source recordESMA financial-instrument suspensions and removals
- ROMCAB SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ROMCAB SA. 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.