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
- KRECEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KREC.Source recordESMA financial-instrument suspensions and removals
- LUFTHANSA FIX TO CMS CALL SUB 12AG75European Securities and Markets Authority and notifying national competent authorities records list Removal for LUFTHANSA FIX TO CMS CALL SUB 12AG75.Source recordESMA financial-instrument suspensions and removals
- CHIMCOMPLEX S.A. BORZESTIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CHIMCOMPLEX S.A. BORZESTI. 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 Suspension for Fortum Corporation. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FORTUMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FORTUM. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LQ FORTUM EXP 190525European Securities and Markets Authority and notifying national competent authorities records list Suspension for LQ FORTUM EXP 190525. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ABENGOA, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for ABENGOA, S.A..Source recordESMA financial-instrument suspensions and removals
- INTELGSOLEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for INTELGSOL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- THERADIAGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for THERADIAG. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BIOSYNEXEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOSYNEX. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ATARIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ATARI. 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
- ZITON03European Securities and Markets Authority and notifying national competent authorities records list Removal for ZITON03.Source recordESMA financial-instrument suspensions and removals
- PRISMIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PRISMI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- WARR PRISMI 2018-2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR PRISMI 2018-2025. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PRISMI CV TV 2015-2049European Securities and Markets Authority and notifying national competent authorities records list Suspension for PRISMI CV TV 2015-2049. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ERSTE ST.EU.EM.R01AEOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ERSTE ST.EU.EM.R01AEO.Source recordESMA financial-instrument suspensions and removals
- BNPP6.125%PLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BNPP6.125%PL.Source recordESMA financial-instrument suspensions and removals
- ZSK-Lozovo AD-BurgasEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ZSK-Lozovo AD-Burgas.Source recordESMA financial-instrument suspensions and removals
- ZSK-Lozovo AD-BurgasEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ZSK-Lozovo AD-Burgas. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BREWIN DOLPHIN HOLDINGS PLC Registered Shares LS -,01European Securities and Markets Authority and notifying national competent authorities records list Removal for BREWIN DOLPHIN HOLDINGS PLC Registered Shares LS -,01.Source recordESMA financial-instrument suspensions and removals
- RAIFF.-OSTEUR.-RENT VTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RAIFF.-OSTEUR.-RENT VT.Source recordESMA financial-instrument suspensions and removals
- RAIFF.-OSTEUR.-AKT. TEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RAIFF.-OSTEUR.-AKT. T.Source recordESMA financial-instrument suspensions and removals
- RAIFF.-OSTEUR.-RENT RAST.European Securities and Markets Authority and notifying national competent authorities records list Removal for RAIFF.-OSTEUR.-RENT RAST..Source recordESMA financial-instrument suspensions and removals
- RAIFF.-OSTEUR.-RENT TEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for RAIFF.-OSTEUR.-RENT T.Source recordESMA financial-instrument suspensions and removals
- JPM-EMG EU.EQ.JPMEEE DAEOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JPM-EMG EU.EQ.JPMEEE DAEO.Source recordESMA financial-instrument suspensions and removals
- JPM-EMG EU.EQ.JPMEEE ADEOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JPM-EMG EU.EQ.JPMEEE ADEO.Source recordESMA financial-instrument suspensions and removals
- TANKERSKA NEXT GENERATION d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TANKERSKA NEXT GENERATION d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JPM-EMG EU.EQ.JPMEEE AAEOEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for JPM-EMG EU.EQ.JPMEEE AAEO.Source recordESMA financial-instrument suspensions and removals
- DEKA-CONVERG.AKTIEN TFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DEKA-CONVERG.AKTIEN TF.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.