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
- Nordic ID PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Nordic ID Plc.Source recordESMA financial-instrument suspensions and removals
- UCH TOPBON2BAR ILIAD 77,28 107,5 151221European Securities and Markets Authority and notifying national competent authorities records list Removal for UCH TOPBON2BAR ILIAD 77,28 107,5 151221.Source recordESMA financial-instrument suspensions and removals
- MONDO TV IBEROAMÉRICA, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for MONDO TV IBEROAMÉRICA, S.A..Source recordESMA financial-instrument suspensions and removals
- OCEAN YIELDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for OCEAN YIELD.Source recordESMA financial-instrument suspensions and removals
- ROMPETROL RAFINARE S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for ROMPETROL RAFINARE S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Intervacc ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Intervacc AB. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Avto Union ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Avto Union AD. This source entry is excluded from current screening matches.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
- 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
- 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
- FaureciaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Faurecia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RENO DE MEDICI, CONVERTIBLES EN ACCS. SERIE AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RENO DE MEDICI, CONVERTIBLES EN ACCS. SERIE A.Source recordESMA financial-instrument suspensions and removals
- CHIMCOMPLEX BORZESTI SA ONESTIEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CHIMCOMPLEX BORZESTI SA ONESTI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CNIM GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CNIM GROUP.Source recordESMA financial-instrument suspensions and removals
- Derichebourg SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Derichebourg SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FOS Holdings PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FOS Holdings Plc.Source recordESMA financial-instrument suspensions and removals
- RETRASIB SAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RETRASIB SA.Source recordESMA financial-instrument suspensions and removals
- BIOERAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOERA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SOLARPACK CORPORACION TECNOLOGICA, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for SOLARPACK CORPORACION TECNOLOGICA, S.A..Source recordESMA financial-instrument suspensions and removals
- De Raj Group AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for De Raj Group AG.Source recordESMA financial-instrument suspensions and removals
- HypoCredit AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for HypoCredit AD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LCP HOLDINGS AND INVESTMENTS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for LCP HOLDINGS AND INVESTMENTS PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EURO COSMETICEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EURO COSMETIC.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
- PATA SaldusEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PATA Saldus.Source recordESMA financial-instrument suspensions and removals
- EUROPLASMAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EUROPLASMA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TIVOLYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TIVOLY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TRASTOR REAL ESTATE INVESTMENT COMPANY (CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for TRASTOR REAL ESTATE INVESTMENT COMPANY (CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ENVEAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ENVEA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PANDORA CONSULTANCY SERVICES PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PANDORA CONSULTANCY SERVICES PLC.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.