| Rim Group Properties Of New York II Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Properties Of New York, Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Corpomedios LLC · United States | Entidad | VENEZUELA-EO13850 |
| Magus Holding II, Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Magus Holding LLC · United States | Entidad | VENEZUELA-EO13850 |
| Magus Holdings USA, Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Investments III Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Investments II Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Investments I Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Rim Group Investments, Corp. · United States | Entidad | VENEZUELA-EO13850 |
| Africana General Trading Ltd · South Sudan | Entidad | SOUTH SUDAN |
| Crown Auto Trade · South Sudan | Entidad | SOUTH SUDAN |
| Golden Wings Aviation · South Sudan | Entidad | SOUTH SUDAN |
| Gonzalez Penuelas Drug Trafficking Organization · Mexico | Entidad | SDNTK |
| Soluga Soluciones Gastronomicas Srl · Dominican Republic | Entidad | SDNTK |
| Unlimited Dance Discoteca Srl · Dominican Republic | Entidad | SDNTK |
| Flow Gallery Lounge Srl · Dominican Republic | Entidad | SDNTK |
| Suplinka Srl · Dominican Republic | Entidad | SDNTK |
| Inkuortyn Five Srl · Dominican Republic | Entidad | SDNTK |
| Barbaro Records Srl · Dominican Republic | Entidad | SDNTK |
| Cesar Peralta Drug Trafficking Organization · Dominican Republic | Entidad | SDNTK |
| Global Vision Group · Russia | Entidad | SDGT, IRGC, IFSR |
| Promsyrioimport · Russia | Entidad | IRAN-EO13902 |
| Tadbir Kish Medical And Pharmaceutical Company · Iran | Entidad | SDGT |
| Maiwand Beverages Limited · India | Entidad | SDNTK |
| Maiwand Tobacco Limited · India | Entidad | SDNTK |
| Maiwand Exim Private Limited · India | Entidad | SDNTK |
| A&A Estudio Arquitectonico, S. De R.L. De C.V. · Mexico | Entidad | SDNTK |
| Al-Mujahidin Brigades · Palestinian | Entidad | SDGT |
| Iran Nuclear Regulatory Authority · Iran | Entidad | IRAN |
| Operadora Restaurantera Del Sol Naciente, S. De R.L. De C.V. · Mexico | Entidad | SDNTK |
| Granatura, S. De P.R. De R.L. De C.V. · Mexico | Entidad | SDNTK |
| G Y R Arquitectos, S. De R.L. De C.V. · Mexico | Entidad | SDNTK |
| Iranian Titanium Development · Iran | Entidad | IRAN |
| Ghadir International Trading And Development · Iran | Entidad | IRAN |
| Tejarat Paydar Payman Development · Iran | Entidad | IRAN |
| Sepehr Iranian Insurance Services · Iran | Entidad | IRAN |
| Arman Resources Equip And Support Management · Iran | Entidad | IRAN |
| Zarin Persia Investment · Iran | Entidad | IRAN |
| Ghadir Caspian Steel Trading · Iran | Entidad | IRAN |
| Ghadir Petro Arman Kish · Iran | Entidad | IRAN |
| Ghadir Industrial Trading · Iran | Entidad | IRAN |
| Ghadir Etezad Investment · Iran | Entidad | IRAN |
| Pars Nickel Karan Kabir · Iran | Entidad | IRAN |
| Neyriz Steel · Iran | Entidad | IRAN |
| Ghadir Kani Ariya · Iran | Entidad | IRAN |
| Takhteh Shahid Ba Honar · Iran | Entidad | IRAN |
| Pars International Industry Development · Iran | Entidad | IRAN |
| Damavand Electricity And Power Engineering · Iran | Entidad | IRAN |
| Ghadir Qom Solar Energy Generation Development · Iran | Entidad | IRAN |