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
- VIRO TVORNICA SECERA d.d.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for VIRO TVORNICA SECERA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BIOGENEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOGEN. 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
- CECMIF6.5%28JUN24European Securities and Markets Authority and notifying national competent authorities records list Removal for CECMIF6.5%28JUN24.Source recordESMA financial-instrument suspensions and removals
- BELUGAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BELUGA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Ekip-98 Holding ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Ekip-98 Holding AD.Source recordESMA financial-instrument suspensions and removals
- LYSOGENE SA CMN PRIV PL/REG-SEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LYSOGENE SA CMN PRIV PL/REG-S. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ISR Immune System Regulation Holding ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ISR Immune System Regulation Holding AB.Source recordESMA financial-instrument suspensions and removals
- ATLANTIA S.P.A. AZIONI NOM. EO 1European Securities and Markets Authority and notifying national competent authorities records list Removal for ATLANTIA S.P.A. AZIONI NOM. EO 1.Source recordESMA financial-instrument suspensions and removals
- ATLANTIAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ATLANTIA.Source recordESMA financial-instrument suspensions and removals
- Atlantia S.P.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for Atlantia S.P.A..Source recordESMA financial-instrument suspensions and removals
- GROUPE IRDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for GROUPE IRD.Source recordESMA financial-instrument suspensions and removals
- ONCODESIGNEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ONCODESIGN.Source recordESMA financial-instrument suspensions and removals
- TWITTER 3.875% CALL 15DC27European Securities and Markets Authority and notifying national competent authorities records list Removal for TWITTER 3.875% CALL 15DC27.Source recordESMA financial-instrument suspensions and removals
- Toplofikatsia-Vratsa EAD-VratsaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Toplofikatsia-Vratsa EAD-Vratsa. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PARK REITEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PARK REIT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BE HEALTH S.P.AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BE HEALTH S.P.A.Source recordESMA financial-instrument suspensions and removals
- GHYDROGENEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GHYDROGEN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ALFA BOND ISSUANCE PLC U.S.$400,000,000 5.950 per cent. Loan Participation Notes due 2030European Securities and Markets Authority and notifying national competent authorities records list Suspension for ALFA BOND ISSUANCE PLC U.S.$400,000,000 5.950 per cent. Loan Participation Notes due 2030.Source recordESMA financial-instrument suspensions and removals
- NAVYA SASEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for NAVYA SAS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EROLDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EROLD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ALFA BOND ISSUANCE PLC U.S.$400,000,000 5.9 per cent. Perpetual Loan Participation NotesEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ALFA BOND ISSUANCE PLC U.S.$400,000,000 5.9 per cent. Perpetual Loan Participation Notes.Source recordESMA financial-instrument suspensions and removals
- ALFA HOLDING ISSUANCE PLC Issue of Series 6 EUR350,000,000 2.7 per cent. Loan Participation Notes due 2023European Securities and Markets Authority and notifying national competent authorities records list Suspension for ALFA HOLDING ISSUANCE PLC Issue of Series 6 EUR350,000,000 2.7 per cent. Loan Participation Notes due 2023.Source recordESMA financial-instrument suspensions and removals
- TRANSREGIONALCAPITAL DESIGNATED ACTIVITY COMPANY USD 100,000,000 Perpetual Callable Loan Participation Notes linked to a Subordinated Loan to TRANSKAPITALBANKEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TRANSREGIONALCAPITAL DESIGNATED ACTIVITY COMPANY USD 100,000,000 Perpetual Callable Loan Participation Notes linked to a Subordinated Loan to TRANSKAPITALBANK.Source recordESMA financial-instrument suspensions and removals
- SOVCOM CAPITAL D.A.C. U.S.$ 300,000,000 7.75% Perpetual Callable Loan Participation NotesEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SOVCOM CAPITAL D.A.C. U.S.$ 300,000,000 7.75% Perpetual Callable Loan Participation Notes.Source recordESMA financial-instrument suspensions and removals
- AWILCO DRILLINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AWILCO DRILLING.Source recordESMA financial-instrument suspensions and removals
- Cellectis SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Cellectis SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Dalsspira MejeriEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Dalsspira Mejeri.Source recordESMA financial-instrument suspensions and removals
- AmonRa Energy AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AmonRa Energy AD-Sofia.Source recordESMA financial-instrument suspensions and removals
- MEDIA MAKEREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MEDIA MAKER.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.