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.
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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 4,808 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
- FRIGOGLASS S.A.(CR)European Securities and Markets Authority and notifying national competent authorities records list Suspension for FRIGOGLASS S.A.(CR). This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NICE FOOTWEAREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for NICE FOOTWEAR.Source recordESMA financial-instrument suspensions and removals
- WARR NICE FOOTWEAR 2021-2026European Securities and Markets Authority and notifying national competent authorities records list Removal for WARR NICE FOOTWEAR 2021-2026.Source recordESMA financial-instrument suspensions and removals
- DEA CAPITALEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for DEA CAPITAL.Source recordESMA financial-instrument suspensions and removals
- Cofina-SGPSEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Cofina-SGPS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Grupo Media Capital,SGPSEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Grupo Media Capital,SGPS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SONAECOM,SGPSEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for SONAECOM,SGPS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Technicolor Creative StudiosEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Technicolor Creative Studios. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Patagonia Gold PLC SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Patagonia Gold PLC SHRS.Source recordESMA financial-instrument suspensions and removals
- CAG International AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CAG International AG.Source recordESMA financial-instrument suspensions and removals
- HI Bidco AS 17/22 FRN CEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for HI Bidco AS 17/22 FRN C.Source recordESMA financial-instrument suspensions and removals
- HI Bidco AS 17/23 FRN CEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for HI Bidco AS 17/23 FRN C.Source recordESMA financial-instrument suspensions and removals
- WILSONEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for WILSON.Source recordESMA financial-instrument suspensions and removals
- EXPAT CROATIA CROBEX UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EXPAT CROATIA CROBEX UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- EXPAT BULGARIA SOFIX UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EXPAT BULGARIA SOFIX UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- EXPAT MAC MBI10 UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EXPAT MAC MBI10 UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- EXPAT SERBIA BELEX15 UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EXPAT SERBIA BELEX15 UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- EXPAT SLO SBI TOP UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EXPAT SLO SBI TOP UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- LUKA RIJEKA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for LUKA RIJEKA d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Naturika EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Naturika EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BERLINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BERLING.Source recordESMA financial-instrument suspensions and removals
- AVIS BUDGET FIN 4.125% CALLABLE 15NV24European Securities and Markets Authority and notifying national competent authorities records list Removal for AVIS BUDGET FIN 4.125% CALLABLE 15NV24.Source recordESMA financial-instrument suspensions and removals
- SOCIETATEA DE CONSTRUCTII NAPOCA SAEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for SOCIETATEA DE CONSTRUCTII NAPOCA SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- COOL COMPANY LTD.European Securities and Markets Authority and notifying national competent authorities records list Suspension for COOL COMPANY LTD.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SensidoseEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Sensidose. This source entry is excluded from current screening matches.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
- CANDELA INVESTEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CANDELA INVEST. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- TELENET GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TELENET GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CORESTATE CAPITAL HOLDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CORESTATE CAPITAL HOLDING. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- JELSA d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for JELSA d.d.. 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 4,808 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.