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
- Idogen ABEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Idogen AB.Source recordESMA financial-instrument suspensions and removals
- BIOGENEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BIOGEN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Lauritz.com Group A/SEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Lauritz.com Group A/S.Source recordESMA financial-instrument suspensions and removals
- VIRO TVORNICA SECERA d.d.European Securities and Markets Authority and notifying national competent authorities records list Removal for VIRO TVORNICA SECERA d.d..Source recordESMA financial-instrument suspensions and removals
- OBEREuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for OBER. 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
- Casino Guichard Perrachon SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Casino Guichard Perrachon SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CASINO TV TSDIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CASINO TV TSDI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GROUPE CASINO 2.33% CALL C.P. 07FB25European Securities and Markets Authority and notifying national competent authorities records list Suspension for GROUPE CASINO 2.33% CALL C.P. 07FB25. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GROUPE CASINO 2.798% CALL C.P. 05AG26European Securities and Markets Authority and notifying national competent authorities records list Suspension for GROUPE CASINO 2.798% CALL C.P. 05AG26. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GROUPE CASINO 3.248% CALL C.P. 07MZ24European Securities and Markets Authority and notifying national competent authorities records list Suspension for GROUPE CASINO 3.248% CALL C.P. 07MZ24. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GROUPE CASINO 6.625% CALL 15GE26European Securities and Markets Authority and notifying national competent authorities records list Suspension for GROUPE CASINO 6.625% CALL 15GE26. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VILMORIN & CIEEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for VILMORIN & CIE.Source recordESMA financial-instrument suspensions and removals
- AUTOGRILL SPAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AUTOGRILL SPA.Source recordESMA financial-instrument suspensions and removals
- BFC MEDIAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BFC MEDIA.Source recordESMA financial-instrument suspensions and removals
- EVOLISEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for EVOLIS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CESYNT ADVANCED SOLUTIONSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for CESYNT ADVANCED SOLUTIONS.Source recordESMA financial-instrument suspensions and removals
- MONDO TV ESTUDIOS, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for MONDO TV ESTUDIOS, S.A..Source recordESMA financial-instrument suspensions and removals
- HOPIUMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for HOPIUM. 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 Removal for TURISTHOTEL d.d..Source recordESMA financial-instrument suspensions and removals
- Latvijas GazeEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Latvijas Gaze. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AgroGenerationEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for AgroGeneration. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IFIS NPL 21 TV EUR6M+2,15 GE51 ABS CALLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IFIS NPL 21 TV EUR6M+2,15 GE51 ABS CALL.Source recordESMA financial-instrument suspensions and removals
- IFIS NPL 21 TV EUR6M+2,15 LG51 ABS CALLEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IFIS NPL 21 TV EUR6M+2,15 LG51 ABS CALL.Source recordESMA financial-instrument suspensions and removals
- ROUND ROBIN INVERSIONES SOCIMIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ROUND ROBIN INVERSIONES SOCIMI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Quatrim 5 875% 15 01 2024 Reg SEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Quatrim 5 875% 15 01 2024 Reg S. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CasinoGuichardP 5 25% 15 04 2027European Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for CasinoGuichardP 5 25% 15 04 2027. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PHOTONIKE CAPITALEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PHOTONIKE CAPITAL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Casino Guichard Perrachon SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Casino Guichard Perrachon SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CASINO TV TSDIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for CASINO TV TSDI. 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.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.