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
- COFP 7/20/17-49 (URegS,FRN) CASINOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for COFP 7/20/17-49 (URegS,FRN) CASINO. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CASP 4.498 07/03/24European Securities and Markets Authority and notifying national competent authorities records list Suspension for CASP 4.498 07/03/24. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- CASP 3.58 07/02/25European Securities and Markets Authority and notifying national competent authorities records list Suspension for CASP 3.58 07/02/25. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- COFP 3.992 1/31/49 (URegS) CASINOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for COFP 3.992 1/31/49 (URegS) CASINO. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SAFEEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for SAFE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- GenSight Biologics SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for GenSight Biologics SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ORAPIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ORAPI. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INDUSTRIAL STARS OF ITALY 4European Securities and Markets Authority and notifying national competent authorities records list Suspension for INDUSTRIAL STARS OF ITALY 4.Source recordESMA financial-instrument suspensions and removals
- WARR INDUSTRIAL STARS OF ITALY 4 AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for WARR INDUSTRIAL STARS OF ITALY 4 A.Source recordESMA financial-instrument suspensions and removals
- WARR INDUSTRIAL STARS OF ITALY 4 BEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for WARR INDUSTRIAL STARS OF ITALY 4 B.Source recordESMA financial-instrument suspensions and removals
- WARR INDUSTRIAL STARS OF ITALY 4 CEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for WARR INDUSTRIAL STARS OF ITALY 4 C.Source recordESMA financial-instrument suspensions and removals
- ALUMETALEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ALUMETAL.Source recordESMA financial-instrument suspensions and removals
- SAES GETTERS RISP NCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SAES GETTERS RISP NC.Source recordESMA financial-instrument suspensions and removals
- REEVOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for REEVO.Source recordESMA financial-instrument suspensions and removals
- WARR REEVO 2021-2024European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR REEVO 2021-2024.Source recordESMA financial-instrument suspensions and removals
- Bonhill Group PLC Registered Shares LS -,01European Securities and Markets Authority and notifying national competent authorities records list Removal for Bonhill Group PLC Registered Shares LS -,01.Source recordESMA financial-instrument suspensions and removals
- COVER 50European Securities and Markets Authority and notifying national competent authorities records list Suspension for COVER 50. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MELTWATER N.V.European Securities and Markets Authority and notifying national competent authorities records list Suspension for MELTWATER N.V.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BIOGENEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for BIOGEN. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BED BATH 4.915% CALL 01AG34European Securities and Markets Authority and notifying national competent authorities records list Removal for BED BATH 4.915% CALL 01AG34.Source recordESMA financial-instrument suspensions and removals
- BED BATH 5.165% CALL 01AG44European Securities and Markets Authority and notifying national competent authorities records list Removal for BED BATH 5.165% CALL 01AG44.Source recordESMA financial-instrument suspensions and removals
- SESTMESECNE ZM 133. IZDAJAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SESTMESECNE ZM 133. IZDAJA.Source recordESMA financial-instrument suspensions and removals
- IGEAMEDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for IGEAMED.Source recordESMA financial-instrument suspensions and removals
- WARR IGEAMED 2020-2023European Securities and Markets Authority and notifying national competent authorities records list Removal for WARR IGEAMED 2020-2023.Source recordESMA financial-instrument suspensions and removals
- BRODOMERKUR d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for BRODOMERKUR d.d.. This source entry is excluded from current screening matches.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
- FRØY ASAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for FRØY ASA.Source recordESMA financial-instrument suspensions and removals
- DOME INVESTMENTS PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for DOME INVESTMENTS PUBLIC COMPANY LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ISXIS INVESTMENT PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ISXIS INVESTMENT PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD. 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.