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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- Our refresh schedule
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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
- A. TSOKKOS HOTELS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for A. TSOKKOS HOTELS PUBLIC LTD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- KARYES INVESTMENT PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for KARYES INVESTMENT PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- TOXOTIS INVESTMENTS PUBLIC LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for TOXOTIS INVESTMENTS PUBLIC LTD.Source recordESMA financial-instrument suspensions and removals
- VISIOMED GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VISIOMED GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LEONIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LEONI.Source recordESMA financial-instrument suspensions and removals
- TORIASE PUBLIC COMPANY LTDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for TORIASE PUBLIC COMPANY LTD.Source recordESMA financial-instrument suspensions and removals
- HMEZAD EXPORT-IMPORTEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for HMEZAD EXPORT-IMPORT.Source recordESMA financial-instrument suspensions and removals
- ELKOPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ELKOP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Interlife General Insurance S.AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Interlife General Insurance S.A.Source recordESMA financial-instrument suspensions and removals
- VISIBILIA EDITOREEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VISIBILIA EDITORE. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Air France - KLMEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Air France - KLM.Source recordESMA financial-instrument suspensions and removals
- UNI.METALG.HT-SEI.European Securities and Markets Authority and notifying national competent authorities records list Removal for UNI.METALG.HT-SEI..Source recordESMA financial-instrument suspensions and removals
- Interlife General Insurance S.AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Interlife General Insurance S.A.Source recordESMA financial-instrument suspensions and removals
- InterCapital BET-TRN UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for InterCapital BET-TRN UCITS ETF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- InterCapital SBITOP TR UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for InterCapital SBITOP TR UCITS ETF. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- LABOMAREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for LABOMAR.Source recordESMA financial-instrument suspensions and removals
- DYNAFONDEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for DYNAFOND. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FNP TECHNOLOGIES SAEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FNP TECHNOLOGIES SA. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- INFOCLIPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for INFOCLIP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AG3IEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for AG3I. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ARIMELIA ITG SOCIMIEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ARIMELIA ITG SOCIMI.Source recordESMA financial-instrument suspensions and removals
- SEMPLICEMENTE SpAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for SEMPLICEMENTE SpA.Source recordESMA financial-instrument suspensions and removals
- ECOLUTIONSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ECOLUTIONS.Source recordESMA financial-instrument suspensions and removals
- COMPAGNIE AERIENNE INTER REGIONALE EXPRESSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for COMPAGNIE AERIENNE INTER REGIONALE EXPRESS.Source recordESMA financial-instrument suspensions and removals
- LABOMAREuropean Securities and Markets Authority and notifying national competent authorities records list Removal for LABOMAR.Source recordESMA financial-instrument suspensions and removals
- LLAMA GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for LLAMA GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- EMUZYKAEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EMUZYKA.Source recordESMA financial-instrument suspensions and removals
- P3 SPAIN LOGISTIC PARKS SOCIMI, S.A.European Securities and Markets Authority and notifying national competent authorities records list Removal for P3 SPAIN LOGISTIC PARKS SOCIMI, S.A..Source recordESMA financial-instrument suspensions and removals
- PCASEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PCAS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SEBINOEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SEBINO.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.