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.
- 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 4,807 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
- TT HELLENIC POSTBANK S.A. (CR)European Securities and Markets Authority and notifying national competent authorities records list Removal for TT HELLENIC POSTBANK S.A. (CR).Source recordESMA financial-instrument suspensions and removals
- WDPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for WDP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Obrazivatelno-sporten kompleks Lozenec EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Obrazivatelno-sporten kompleks Lozenec EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Mobile & Commerce Solutions PlcEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Mobile & Commerce Solutions Plc.Source recordESMA financial-instrument suspensions and removals
- SHIREEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SHIRE.Source recordESMA financial-instrument suspensions and removals
- Rasmala PLC SHRSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Rasmala PLC SHRS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ASITEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ASIT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Mayfair Group plc AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Mayfair Group plc AD-Sofia. 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
- Delta Credit SPV-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Delta Credit SPV-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Greenhouse Properties ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Greenhouse Properties AD. This source entry is excluded from current screening matches.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
- YOOX NET-A-PORTER GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for YOOX NET-A-PORTER GROUP.Source recordESMA financial-instrument suspensions and removals
- BEST UNION COMPANYEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BEST UNION COMPANY.Source recordESMA financial-instrument suspensions and removals
- BCA CARIGE .European Securities and Markets Authority and notifying national competent authorities records list Removal for BCA CARIGE ..Source recordESMA financial-instrument suspensions and removals
- SAETA YIELD, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for SAETA YIELD, S.A..Source recordESMA financial-instrument suspensions and removals
- ZDRAVILIŠČE ROGAŠKAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ZDRAVILIŠČE ROGAŠKA.Source recordESMA financial-instrument suspensions and removals
- C-QUADRAT Investment AGEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for C-QUADRAT Investment AG.Source recordESMA financial-instrument suspensions and removals
- STEFANEL .European Securities and Markets Authority and notifying national competent authorities records list Suspension for STEFANEL .. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LEASINVESTEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for LEASINVEST. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MDIO Investments LtdEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MDIO Investments Ltd.Source recordESMA financial-instrument suspensions and removals
- APARTMANI MEDENA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for APARTMANI MEDENA d.d..Source recordESMA financial-instrument suspensions and removals
- KONZUMEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KONZUM.Source recordESMA financial-instrument suspensions and removals
- Tosmares kugubuvetavaEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Tosmares kugubuvetava.Source recordESMA financial-instrument suspensions and removals
- FIT Biotech OyEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FIT Biotech Oy.Source recordESMA financial-instrument suspensions and removals
- Motobul EAD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Motobul EAD-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Delta Credit SPV-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Delta Credit SPV-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Real Estates Investment Fund - FINI REIT-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Real Estates Investment Fund - FINI REIT-Sofia. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Avto Union AD-SofiaEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Avto Union AD-Sofia. 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
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 4,807 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.