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
- Luke REITEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for Luke REIT.Source recordESMA financial-instrument suspensions and removals
- TRANSILVANIA INVESTMENTS ALLIANCE S.A.European Securities and Markets Authority and notifying national competent authorities records list Suspension for TRANSILVANIA INVESTMENTS ALLIANCE S.A.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BIOCORPEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BIOCORP.Source recordESMA financial-instrument suspensions and removals
- BNPP EASY MSCI WRLD ESG MIN TE UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BNPP EASY MSCI WRLD ESG MIN TE UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- AGATOSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AGATOS.Source recordESMA financial-instrument suspensions and removals
- WARR AGATOS 2018-2025European Securities and Markets Authority and notifying national competent authorities records list Suspension for WARR AGATOS 2018-2025.Source recordESMA financial-instrument suspensions and removals
- AGATOS 4,75% CV 2017-2026European Securities and Markets Authority and notifying national competent authorities records list Suspension for AGATOS 4,75% CV 2017-2026.Source recordESMA financial-instrument suspensions and removals
- ERO0%18APR30OCEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for ERO0%18APR30OC.Source recordESMA financial-instrument suspensions and removals
- EROLDEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EROLD.Source recordESMA financial-instrument suspensions and removals
- International Bank for Economic Co-operationEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for International Bank for Economic Co-operation.Source recordESMA financial-instrument suspensions and removals
- FTB TURIZAM d.d.European Securities and Markets Authority and notifying national competent authorities records list Suspension for FTB TURIZAM d.d.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SAES GETTERSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SAES GETTERS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Technicolor Creative StudiosEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Technicolor Creative Studios. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PIXIUM VISIONEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for PIXIUM VISION. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PIAGGIO 3.625% CALL 30AP25European Securities and Markets Authority and notifying national competent authorities records list Suspension for PIAGGIO 3.625% CALL 30AP25.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
- Quatrim 5 875% 15 01 2024 Rule 144AEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Quatrim 5 875% 15 01 2024 Rule 144A. 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
- BAHOLDINGEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for BAHOLDING.Source recordESMA financial-instrument suspensions and removals
- PGFGROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for PGFGROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- RESBUDEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for RESBUD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- FASTFINEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FASTFIN.Source recordESMA financial-instrument suspensions and removals
- SERINUSEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for SERINUS. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- VISTALEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for VISTAL.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 4.048 05/08/26European Securities and Markets Authority and notifying national competent authorities records list Suspension for CASP 4.048 05/08/26. 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
- CASP 6.625 15/01/26European Securities and Markets Authority and notifying national competent authorities records list Suspension for CASP 6.625 15/01/26. 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 Lifting of a 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
- COFP 7/20/17-49 (URegS,FRN) CASINOEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a 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
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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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.