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
- YOLOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for YOLO.Source recordESMA financial-instrument suspensions and removals
- TRANSPOLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TRANSPOL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EKOEXPORTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EKOEXPORT.Source recordESMA financial-instrument suspensions and removals
- SUMMALINGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SUMMALING.Source recordESMA financial-instrument suspensions and removals
- BORMIOLI TV CALL FLOOR 15NV24European Securities and Markets Authority and notifying national competent authorities records list Suspension for BORMIOLI TV CALL FLOOR 15NV24.Source recordESMA financial-instrument suspensions and removals
- INSTITUT IGH d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for INSTITUT IGH d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- NH HOTEL GROUP, S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for NH HOTEL GROUP, S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EDP - ENERGIAS DO BRASIL, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for EDP - ENERGIAS DO BRASIL, S.A..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 Suspension for OLGRPOSRANE01JUL23. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LBPFRN23APR26European Securities and Markets Authority and notifying national competent authorities records list Suspension for LBPFRN23APR26.Source recordESMA financial-instrument suspensions and removals
- DUBAI 5.25% 30GE43European Securities and Markets Authority and notifying national competent authorities records list Removal for DUBAI 5.25% 30GE43.Source recordESMA financial-instrument suspensions and removals
- CATANA GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CATANA GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RCB OE TL.Z./LION CAPITALEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for RCB OE TL.Z./LION CAPITAL. 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
- SABABA SECURITYEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SABABA SECURITY.Source recordESMA financial-instrument suspensions and removals
- HansaMatrixEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for HansaMatrix.Source recordESMA financial-instrument suspensions and removals
- EDFEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EDF.Source recordESMA financial-instrument suspensions and removals
- IS 2 EXPRESS EDF 12,22 8,560 111223European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS 2 EXPRESS EDF 12,22 8,560 111223.Source recordESMA financial-instrument suspensions and removals
- IS 2 EXPRESS EDF 12,22 7,337 111223European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS 2 EXPRESS EDF 12,22 7,337 111223.Source recordESMA financial-instrument suspensions and removals
- IS PREMCASHCO EDF 9,828 6,880 190224European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS PREMCASHCO EDF 9,828 6,880 190224.Source recordESMA financial-instrument suspensions and removals
- IS PREMCASHCO EDF 11,71 8,202 290424European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS PREMCASHCO EDF 11,71 8,202 290424.Source recordESMA financial-instrument suspensions and removals
- IS PREMCASHCO EDF 11,22 8,415 010725European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS PREMCASHCO EDF 11,22 8,415 010725.Source recordESMA financial-instrument suspensions and removals
- IS EXP EDF 12,52 9,393 271224European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS EXP EDF 12,52 9,393 271224.Source recordESMA financial-instrument suspensions and removals
- IS CASH COLL EDF 9,038 3,79 151124European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS CASH COLL EDF 9,038 3,79 151124.Source recordESMA financial-instrument suspensions and removals
- IS PREMCASHCO EDF 7,899 4,739 090326European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS PREMCASHCO EDF 7,899 4,739 090326.Source recordESMA financial-instrument suspensions and removals
- IS BONUS CAP EDF 5,164 091023European Securities and Markets Authority and notifying national competent authorities records list Suspension for IS BONUS CAP EDF 5,164 091023.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
- SUWARYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SUWARY.Source recordESMA financial-instrument suspensions and removals
- EDFZC14SEP2024European Securities and Markets Authority and notifying national competent authorities records list Suspension for EDFZC14SEP2024.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.