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
- 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
- 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
- WntResearchEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WntResearch. 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 Removal for NFTY.Source recordESMA financial-instrument suspensions and removals
- MONTEA NV CMNEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MONTEA NV CMN. This source entry is excluded from current screening matches.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
- SAGA PUREEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SAGA PURE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ROSSSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ROSSS.Source recordESMA financial-instrument suspensions and removals
- TENNECO 5.375% CALLABLE 15DC24European Securities and Markets Authority and notifying national competent authorities records list Removal for TENNECO 5.375% CALLABLE 15DC24.Source recordESMA financial-instrument suspensions and removals
- TENNECO 5% CALLABLE 15LG26European Securities and Markets Authority and notifying national competent authorities records list Removal for TENNECO 5% CALLABLE 15LG26.Source recordESMA financial-instrument suspensions and removals
- Global Digital Services PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Global Digital Services Plc.Source recordESMA financial-instrument suspensions and removals
- ACCESS COMMERCIAL INVESTORS 4 PLCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ACCESS COMMERCIAL INVESTORS 4 PLC.Source recordESMA financial-instrument suspensions and removals
- Black sea star AD-PlovdivEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Black sea star AD-Plovdiv. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SOMFY SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SOMFY SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- 21S AFTTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for 21S AFTT.Source recordESMA financial-instrument suspensions and removals
- Prime Property BG REITEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Prime Property BG REIT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- HOUSE OF CONTROL GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for HOUSE OF CONTROL GROUP.Source recordESMA financial-instrument suspensions and removals
- OL GROUPEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OL GROUPE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- OLGRPOSRANE01JUL23European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for OLGRPOSRANE01JUL23. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BYTE COMPUTER S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for BYTE COMPUTER S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- GNP ENERGYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GNP ENERGY.Source recordESMA financial-instrument suspensions and removals
- BCA FINNATEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BCA FINNAT.Source recordESMA financial-instrument suspensions and removals
- CNPAFRNPLEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CNPAFRNPL.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
- 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
- BLUELINEAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BLUELINEA.Source recordESMA financial-instrument suspensions and removals
- Basware CorporationEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Basware Corporation.Source recordESMA financial-instrument suspensions and removals
- INNOVATIVE SOLUTIONS ECOSYSTEM, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for INNOVATIVE SOLUTIONS ECOSYSTEM, S.A..Source recordESMA financial-instrument suspensions and removals
- UNION FIN.FRANCE BANQUEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for UNION FIN.FRANCE BANQUE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CYBERGUNEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CYBERGUN. 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.