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
4,808 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
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 4,808 source records before any name search.
The entity-type breakdown is 4,808 other or unspecified records.
- Source records
- 4,808
- Publicly browsable records
- 4,808
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 4,808
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
- FIN.IMMOB.ETANG BERRE MEDIT.PFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FIN.IMMOB.ETANG BERRE MEDIT.PF.Source recordESMA financial-instrument suspensions and removals
- SAMOBORKA d.d.-dosp 2024European Securities and Markets Authority and notifying national competent authorities records list Removal for SAMOBORKA d.d.-dosp 2024.Source recordESMA financial-instrument suspensions and removals
- SAMOBORKA d.d.- dosp 2026European Securities and Markets Authority and notifying national competent authorities records list Removal for SAMOBORKA d.d.- dosp 2026.Source recordESMA financial-instrument suspensions and removals
- QF VALORE IMM GLOBALEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for QF VALORE IMM GLOBAL.Source recordESMA financial-instrument suspensions and removals
- C.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for C.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Remark Holdings Inc.European Securities and Markets Authority and notifying national competent authorities records list Suspension for Remark Holdings Inc..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
- NTSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NTS.Source recordESMA financial-instrument suspensions and removals
- STEINHOFF INTERNATIONALEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for STEINHOFF INTERNATIONAL.Source recordESMA financial-instrument suspensions and removals
- MAGSEIS FAIRFIELDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MAGSEIS FAIRFIELD.Source recordESMA financial-instrument suspensions and removals
- LYSOGENEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for LYSOGENE.Source recordESMA financial-instrument suspensions and removals
- Avto Union ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Avto Union AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INTERFUND INVESTMENTS PLC (Rights_C)European Securities and Markets Authority and notifying national competent authorities records list Removal for INTERFUND INVESTMENTS PLC (Rights_C).Source recordESMA financial-instrument suspensions and removals
- Strategie Kapital AG Inhaber-Aktien o.N.European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Strategie Kapital AG Inhaber-Aktien o.N.. 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
- DEINOVEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DEINOVE.Source recordESMA financial-instrument suspensions and removals
- INTRASENSEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for INTRASENSE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Intraware Investments Public LtdEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Intraware Investments Public Ltd.Source recordESMA financial-instrument suspensions and removals
- Somfy SAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Somfy SA.Source recordESMA financial-instrument suspensions and removals
- EPRICEEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EPRICE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Abionyx Pharma SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Abionyx Pharma SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ADIENT 3.50% CALL 15AG24European Securities and Markets Authority and notifying national competent authorities records list Removal for ADIENT 3.50% CALL 15AG24.Source recordESMA financial-instrument suspensions and removals
- SIF OLTENIA S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for SIF OLTENIA S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TURISTHOTEL d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TURISTHOTEL d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Zaharni Zavodi AD-Gorna OryahovitsaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Zaharni Zavodi AD-Gorna Oryahovitsa.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
- JADRAN tvornica carapa d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for JADRAN tvornica carapa d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- APTORUM GROUP CL AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for APTORUM GROUP CL A.Source recordESMA financial-instrument suspensions and removals
- Millicom International Cellular S.A. SDBEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Millicom International Cellular S.A. SDB. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NAVYA SASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NAVYA SAS.Source recordESMA financial-instrument suspensions and removals
Screen customers against the EU ESMA Suspensions and Removals
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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 4,808 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.