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.
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
- THE BLOCKCHAIN GROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for THE BLOCKCHAIN GROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ALTUR INVESTISSEMENTEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for ALTUR INVESTISSEMENT. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Montea C.V.AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Montea C.V.A. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- AMS-OSRAMEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for AMS-OSRAM.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
- Toplofikacia-Pleven EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Toplofikacia-Pleven EAD. 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
- Kapsch TrafficCom AGEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for Kapsch TrafficCom AG. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- PCASEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PCAS.Source recordESMA financial-instrument suspensions and removals
- PARAGONEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for PARAGON.Source recordESMA financial-instrument suspensions and removals
- ENEL-FIX TO CMS CALL SUB 24NV81European Securities and Markets Authority and notifying national competent authorities records list Removal for ENEL-FIX TO CMS CALL SUB 24NV81.Source recordESMA financial-instrument suspensions and removals
- KOFOLA ČESKOSLOVENSKO A.S.European Securities and Markets Authority and notifying national competent authorities records list Suspension for KOFOLA ČESKOSLOVENSKO A.S.. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MARELEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for MAREL. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- MEDICAL DEVICES VENTUREEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for MEDICAL DEVICES VENTURE.Source recordESMA financial-instrument suspensions and removals
- EUREKING SHARESEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EUREKING SHARES.Source recordESMA financial-instrument suspensions and removals
- EUREKING WARRANTSEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for EUREKING WARRANTS.Source recordESMA financial-instrument suspensions and removals
- BW Epic Kosan Ltd.European Securities and Markets Authority and notifying national competent authorities records list Removal for BW Epic Kosan Ltd..Source recordESMA financial-instrument suspensions and removals
- Eurohold Bulgaria ADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Eurohold Bulgaria AD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- IT SOFT EADEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for IT SOFT EAD. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- SignaDev.Fin. 5,5%N.21-26/RegSEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SignaDev.Fin. 5,5%N.21-26/RegS.Source recordESMA financial-instrument suspensions and removals
- SignaDev.Fin. 5,5%N.21-26/144AEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for SignaDev.Fin. 5,5%N.21-26/144A.Source recordESMA financial-instrument suspensions and removals
- Nilar International ABEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Nilar International AB.Source recordESMA financial-instrument suspensions and removals
- WAREHOUSES DE PAUWEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for WAREHOUSES DE PAUW. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- BellPal HoldingEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for BellPal Holding.Source recordESMA financial-instrument suspensions and removals
- FreshBed - 8,5 - 2026/03 - Obligatie IIEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for FreshBed - 8,5 - 2026/03 - Obligatie II. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- ASMGROUPEuropean Securities and Markets Authority and notifying national competent authorities records list Lifting of a suspension for ASMGROUP. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- Nixu OyjEuropean Securities and Markets Authority and notifying national competent authorities records list Suspension for Nixu Oyj. This source entry is excluded from current screening matches.Source recordESMA financial-instrument suspensions and removals
- UBS BL EUR LIQ CORP A-DIS UCITS ETFEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for UBS BL EUR LIQ CORP A-DIS UCITS ETF.Source recordESMA financial-instrument suspensions and removals
- UBS MSCI EUROPE ESG LOW CARB UCITS ETF AEuropean Securities and Markets Authority and notifying national competent authorities records list Removal for UBS MSCI EUROPE ESG LOW CARB UCITS ETF A.Source recordESMA financial-instrument suspensions and removals
- BOMBARDIER 7.5% CALLABLE 15MZ25European Securities and Markets Authority and notifying national competent authorities records list Suspension for BOMBARDIER 7.5% CALLABLE 15MZ25.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.