| Rosetta Gaming S.A. De C.V. · Mexico | Entity | TCO |
| Procesadora De Alimentos Hs S.A. De C.V. · Mexico | Entity | TCO |
| Operadora De Empresas Lh S.A. De C.V. · Mexico | Entity | TCO |
| Operadora Alejil S.A. De C.V. · Mexico | Entity | TCO |
| Lh Rental S.A. De C.V. · Mexico | Entity | TCO |
| Lh Pro-Gaming S.A. De C.V. · Mexico | Entity | TCO |
| Hysa Forwarders S.A. De C.V. · Mexico | Entity | TCO |
| H Hidrocarburos S.A. De C.V. · Mexico | Entity | TCO |
| Grupo Internacional Canhysamex S.A. De C.V. · Mexico | Entity | TCO |
| Entretenimiento Y Espectaculos B.C. S.A. De C.V. · Mexico | Entity | TCO |
| Entretenimiento Villahermosa S.A. De C.V. · Mexico | Entity | TCO |
| Entretenimiento Palermo S.A. De C.V. · Mexico | Entity | TCO |
| El Arte De Cocinas Y Beber S.A. De C.V. · Mexico | Entity | TCO |
| Diversiones Los Mochis S.A. De C.V. · Mexico | Entity | TCO |
| Cucina Del Porto S.A. De C.V. · Mexico | Entity | TCO |
| Baku, Eselda · Mexico | Individual | TCO |
| Lopez Lopez, Gilberto · Mexico | Individual | TCO |
| Hysa, Fabjon · Canada | Individual | TCO |
| Hysa, Fatos · Albania | Individual | TCO |
| Hysa, Ramiz · Mexico | Individual | TCO |
| Hysa, Arben · Mexico | Individual | TCO |
| Sevilla Arteaga, Kenffersso Jhosue · Colombia | Individual | SDGT, TCO |
| Vahid Ghayoumy Goods Wholesalers LLC · United Arab Emirates | Entity | NPWMD, IFSR |
| Furqan Novin Pars Manufacturing And Commercial Industries · Iran | Entity | NPWMD, IFSR |
| Zagros Shimi Fars Manufacturing Industries Company · Iran | Entity | NPWMD, IFSR |
| Data Center Kirishi Limited Liability Company · Russia | Entity | CAATSA - RUSSIA, CYBER4 |
| Media Land Technology Limited Liability Company · Russia | Entity | CAATSA - RUSSIA, CYBER4 |
| Mvm Amici Trading LLC · United Arab Emirates | Entity | NPWMD, IFSR |
| Eva Handelsgesellschaft Ug · Germany | Entity | NPWMD, IFSR |
| Farmlane Private Limited · India | Entity | NPWMD, IFSR |
| Qayumi, Vahid · Turkey | Individual | NPWMD, IFSR |
| Dolatkhah, Majid · Iran | Individual | NPWMD, IFSR |
| Klinge, Marco · United Arab Emirates | Individual | NPWMD, IFSR |
| Gk Imperativ Ukraina LLC · Ukraine | Entity | NPWMD, IFSR |
| Ekofera LLC · Ukraine | Entity | NPWMD, IFSR |
| Pahlavani Nejad, Saeed · Iran | Individual | NPWMD, IFSR |
| Shafiei, Batoul · Iran | Individual | NPWMD, IFSR |
| Tabibi, Bahram · Iran | Individual | NPWMD, IFSR |
| Royal Yapi Insaat Emlak Gida Ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Own Ucar Gida Insaat Sanayi Ve Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Intro Oto Yedek Parca Ithalat Ihracat Ticaret Ve Sanayi Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida Ve Sanayi Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Kasbar, Samer · United Arab Emirates | Individual | SDGT |
| Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Jaber, Ossama · Lebanon | Individual | SDGT |
| Loris Turizm Organizasyon Ithalat Ve Ihracat Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Qasir, Ja'Far Muhammad · Lebanon | Individual | SDGT |
| Yiren Zhuang Trading Co Limited · China | Entity | NPWMD, IFSR |
| Hin Yun Trading Company Limited · China | Entity | NPWMD, IFSR |