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.
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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
- NUOVA ZELANDA - 5.5% 15AP23European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NUOVA ZELANDA - 5.5% 15AP23. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NUOVA ZELANDA - 4.5% 15AP27European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NUOVA ZELANDA - 4.5% 15AP27. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NUOVA ZELANDA - 3.0% 20AP29European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NUOVA ZELANDA - 3.0% 20AP29. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEW ZELAND TF 0,25% MG28 NZDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NEW ZELAND TF 0,25% MG28 NZD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEW ZELAND TF 2,75% AP37 NZDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NEW ZELAND TF 2,75% AP37 NZD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEW ZELAND TF 2% MG32 NZDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NEW ZELAND TF 2% MG32 NZD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEW ZELAND TF 1,75% MG41 NZDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NEW ZELAND TF 1,75% MG41 NZD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NEW ZELAND TF 2,75% MG51 NZDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NEW ZELAND TF 2,75% MG51 NZD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NUOVA ZELANDA - 1.5% 15MG31European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for NUOVA ZELANDA - 1.5% 15MG31. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WORLD BANK SUSTAINABLE TF 3% FB23 NZDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for WORLD BANK SUSTAINABLE TF 3% FB23 NZD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WORLD BANK SUSTAINABLE TF 2,5% GE24 NZDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for WORLD BANK SUSTAINABLE TF 2,5% GE24 NZD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GENERIX GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GENERIX GROUP.Source recordESMA financial-instrument suspensions and removals
- C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- BOOSTHEATEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BOOSTHEAT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GRUPO EZENTIS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for GRUPO EZENTIS, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SBTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SBT.Source recordESMA financial-instrument suspensions and removals
- PANVITA MESNINEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PANVITA MESNINE.Source recordESMA financial-instrument suspensions and removals
- KG RAKICANEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KG RAKICAN.Source recordESMA financial-instrument suspensions and removals
- DMS IMAGINGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DMS IMAGING. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- DIAGNOSTIC MEDICALEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DIAGNOSTIC MEDICAL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ECOONLINE HOLDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ECOONLINE HOLDING.Source recordESMA financial-instrument suspensions and removals
- A.S. ROMAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for A.S. ROMA.Source recordESMA financial-instrument suspensions and removals
- FONDUL DESCHIS DE INVESTITII ETF BET PATRIA-TRADEVILLEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FONDUL DESCHIS DE INVESTITII ETF BET PATRIA-TRADEVILLE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Electrohold Sales ADEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Electrohold Sales AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Electrodistribution Grid West ADEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Electrodistribution Grid West AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ALBIOMAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ALBIOMA.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
- ZAGV 4.3 12/10/28European Securities and Markets Authority and notifying national competent authorities records list Removal for ZAGV 4.3 12/10/28.Source recordESMA financial-instrument suspensions and removals
- BCA CARIGEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BCA CARIGE.Source recordESMA financial-instrument suspensions and removals
- RelianceCapital GDREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RelianceCapital GDR.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.