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
- ORPEAOC0.375%MAY27European Securities and Markets Authority and notifying national competent authorities records list Suspension for ORPEAOC0.375%MAY27. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ORPEAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ORPEA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SUEZEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SUEZ.Source recordESMA financial-instrument suspensions and removals
- SUEZEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SUEZ.Source recordESMA financial-instrument suspensions and removals
- BLUELINEAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BLUELINEA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BLUELINEA BSA YEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BLUELINEA BSA Y. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Telematic Interactive Bulgaria AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Telematic Interactive Bulgaria AD-Sofia. 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
- PREBET SA AIUDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PREBET SA AIUD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ADAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ADA.Source recordESMA financial-instrument suspensions and removals
- 1NKEMIA IUCT GROUP, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for 1NKEMIA IUCT GROUP, S.A..Source recordESMA financial-instrument suspensions and removals
- HOME MEAL REPLACEMENT, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for HOME MEAL REPLACEMENT, S.A..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
- BORR DRILLINGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BORR DRILLING. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Fortum CorporationEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Fortum Corporation. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NFTYEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NFTY. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NPG TECHNOLOGY, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for NPG TECHNOLOGY, S.A..Source recordESMA financial-instrument suspensions and removals
- LUCIBELEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LUCIBEL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LUCIBEL BSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LUCIBEL BS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEXTSTAGEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NEXTSTAGE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EMTASIAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EMTASIA.Source recordESMA financial-instrument suspensions and removals
- CS GROUP.European Securities and Markets Authority and notifying national competent authorities records list Suspension for CS GROUP.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Invest Property REIT-VratsaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Invest Property REIT-Vratsa. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KOTEKS d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for KOTEKS d.d..Source recordESMA financial-instrument suspensions and removals
- ØRN SOFTWARE HLD.European Securities and Markets Authority and notifying national competent authorities records list Removal for ØRN SOFTWARE HLD..Source recordESMA financial-instrument suspensions and removals
- GREENALIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for GREENALIA S.A..Source recordESMA financial-instrument suspensions and removals
- SISAL TF 7% LG23 CALL EUREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SISAL TF 7% LG23 CALL EUR.Source recordESMA financial-instrument suspensions and removals
- SISAL TF 7% LG23 CALL EUR (144A)European Securities and Markets Authority and notifying national competent authorities records list Removal for SISAL TF 7% LG23 CALL EUR (144A).Source recordESMA financial-instrument suspensions and removals
- GRANITESHARES 3X SHORT COINBASE DAIL ETPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GRANITESHARES 3X SHORT COINBASE DAIL ETP.Source recordESMA financial-instrument suspensions and removals
- MB EURO STOXX 50 EXP 010629European Securities and Markets Authority and notifying national competent authorities records list Removal for MB EURO STOXX 50 EXP 010629.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.