Ministry of Finance

European 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 evidence summary

What measures does the source list?

This entry is published under ESMA SARIS: Suspension. The listed measures describe this entry; the legislation and original notice determine their scope and exceptions.

Instrument measure: Suspension

Programs recorded by the publisher

ESMA SARIS: Suspension

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

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Ministry of Finance. European Securities and Markets Authority and notifying national competent authorities: ESMA financial-instrument suspensions and removals. This source record is excluded from current screening matches. Official source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new SanctionsKit: https://www.sanctionskit.com/records/eu-esma-saris/ministry-of-finance--id-MTExOA Source version: eu-esma-saris:1.0.0:d4f32dca0e1147282e0fd0dae96d7d0231698795de5f68813e2742fbce7152be. Retrieved: 2026-11-03T15:42:27.984Z. Last checked: 2026-11-03T15:42:27.984Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Scope and limitations

Scope: Applies to the identified financial instrument and notified markets. The issuer is not designated by this record; this is not an asset-freeze assertion.

Where the evidence came from

Publishing authority: European Securities and Markets Authority and notifying national competent authorities
Source list: ESMA financial-instrument suspensions and removals
Record type: Not specified by this source

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 3 Nov 2026, 15:42 UTC
Recorded value2026-11-03T15:42:27.984ZUTC: 3 Nov 2026, 15:42:27 UTC
Source last checked: 3 Nov 2026, 15:42 UTC
Recorded value2026-11-03T15:42:27.984ZUTC: 3 Nov 2026, 15:42:27 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: eu-esma-saris:1.0.0:d4f32dca0e1147282e0fd0dae96d7d0231698795de5f68813e2742fbce7152be
SanctionsKit record identifier: eu-esma-saris:1118

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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