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
- TOOLUX SANDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TOOLUX SANDING.Source recordESMA financial-instrument suspensions and removals
- TOOLUX SANDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TOOLUX SANDING.Source recordESMA financial-instrument suspensions and removals
- EVERGENT INVESTMENTS S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for EVERGENT INVESTMENTS S.A..Source recordESMA financial-instrument suspensions and removals
- EURASIA GROUPEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EURASIA GROUPE. 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
- 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
- EUROPE NUOLI GDREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EUROPE NUOLI GDR. This source entry is excluded from current screening matches.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
- Adler Group S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for Adler Group S.A..Source recordESMA financial-instrument suspensions and removals
- TANKERSKA NEXT GENERATION d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for TANKERSKA NEXT GENERATION d.d..Source recordESMA financial-instrument suspensions and removals
- Sierra Lake Acquisition Corp. Reg.Shares Cl.A DL-,0001European Securities and Markets Authority and notifying national competent authorities records list Removal for Sierra Lake Acquisition Corp. Reg.Shares Cl.A DL-,0001.Source recordESMA financial-instrument suspensions and removals
- AINMT ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AINMT ASA.Source recordESMA financial-instrument suspensions and removals
- MESSICO 3.0% CALL 06MZ45European Securities and Markets Authority and notifying national competent authorities records list Removal for MESSICO 3.0% CALL 06MZ45.Source recordESMA financial-instrument suspensions and removals
- MESSICO 3.375% CALL 23FB31European Securities and Markets Authority and notifying national competent authorities records list Removal for MESSICO 3.375% CALL 23FB31.Source recordESMA financial-instrument suspensions and removals
- MESSICO 1.375% CALL 15GE25European Securities and Markets Authority and notifying national competent authorities records list Removal for MESSICO 1.375% CALL 15GE25.Source recordESMA financial-instrument suspensions and removals
- Lifestyle Intl Holdings Ltd. Registered Sub.Shares HD-,005European Securities and Markets Authority and notifying national competent authorities records list Removal for Lifestyle Intl Holdings Ltd. Registered Sub.Shares HD-,005.Source recordESMA financial-instrument suspensions and removals
- PLAY MAGNUSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PLAY MAGNUS.Source recordESMA financial-instrument suspensions and removals
- LEVERAGE SHARES 3X ALIBABA ETPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LEVERAGE SHARES 3X ALIBABA ETP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LEVERAGE SHARES 3X LONG COINBASE ETPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LEVERAGE SHARES 3X LONG COINBASE ETP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FOS Holdings PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FOS Holdings Plc.Source recordESMA financial-instrument suspensions and removals
- TRIENA INVESTMENT PUBLIC COMPANY LTD - CAPITALEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TRIENA INVESTMENT PUBLIC COMPANY LTD - CAPITAL.Source recordESMA financial-instrument suspensions and removals
- BRIONKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for BRIONKA d.d..Source recordESMA financial-instrument suspensions and removals
- BANCA POPOLARE VALCONCA AZ. ORD.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BANCA POPOLARE VALCONCA AZ. ORD..Source recordESMA financial-instrument suspensions and removals
- Compleo Charging Solutions AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Compleo Charging Solutions AG.Source recordESMA financial-instrument suspensions and removals
- Steinhoff Internatl Hldgs N.V.European Securities and Markets Authority and notifying national competent authorities records list Removal for Steinhoff Internatl Hldgs N.V..Source recordESMA financial-instrument suspensions and removals
- DMS IMAGINGEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for DMS IMAGING. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KLIMVEST P.L.C.European Securities and Markets Authority and notifying national competent authorities records list Removal for KLIMVEST P.L.C..Source recordESMA financial-instrument suspensions and removals
- CLOVIS ONCOLOGYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CLOVIS ONCOLOGY.Source recordESMA financial-instrument suspensions and removals
- BEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BE.Source recordESMA financial-instrument suspensions and removals
- FIN.IMMOB.ETANG BERRE MEDIT.European Securities and Markets Authority and notifying national competent authorities records list Suspension for FIN.IMMOB.ETANG BERRE MEDIT.. 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.