| King Romans Company Limited · Thailand | Entidad | TCO |
| Kings Romans International Investment Co. Limited · Hong Kong | Entidad | TCO |
| Kings Romans International (Hk) Co., Limited · Hong Kong | Entidad | TCO |
| Rungtawankhiri, Nat · Thailand | Persona | TCO |
| Eberahim, Abbas · Australia | Persona | TCO |
| Su, Guiqin · Hong Kong | Persona | TCO |
| Zhao Wei Tco · Laos | Entidad | TCO |
| Wei, Zhao · Hong Kong | Persona | TCO |
| Mutanga, Gedeon Kyungu | Persona | DRCONGO |
| Nzabamwita, Lucien | Persona | DRCONGO |
| Mwissa, Guidon Shimiray | Persona | DRCONGO |
| Mundos, Muhindo Akili · Congo, Democratic Republic of the | Persona | DRCONGO |
| Popalzai, Hafiz Mohammed · Pakistan | Persona | SDGT |
| Abdul Baseer, Abdul Qadeer Basir · Pakistan | Persona | SDGT |
| Hamidi, Gula Khan · Afghanistan | Persona | SDGT |
| Harakat Al-Sabireen · Palestinian | Entidad | SDGT |
| Sani, Abdul Samad · Pakistan | Persona | SDGT |
| Liwa Al-Thawra · Egypt | Entidad | SDGT |
| Inayatullah, Maulawi · Pakistan | Persona | SDGT |
| Hasm · Egypt | Entidad | FTO, SDGT |
| Haniyah, Ismail Abdul Salah | Persona | SDGT, NS-PLC |
| Muhammad, Faqir · Pakistan | Persona | SDGT |
| Zuliana De Esmeraldas C.I. S.A.S. · Colombia | Entidad | SDNTK |
| Sociedad Esmeraldifera De Maripi Ltda. · Colombia | Entidad | SDNTK |
| Esmeraldas Narapay Ltda · Colombia | Entidad | SDNTK |
| Esmeraldas Colombianas Cerro Gualilo Ltda. C.I. · Colombia | Entidad | SDNTK |
| Distribuidora Y Electricos Rincon Ltda. · Colombia | Entidad | SDNTK |
| Comercializadora Internacional Agricola Y Ganadera Rincon Castillo Limitada · Colombia | Entidad | SDNTK |
| Solano Chaves, Julio Rodolfo · Colombia | Persona | SDNTK |
| Rincon Castillo, Emerio · Colombia | Persona | SDNTK |
| Rincon Castillo, Gustavo · Colombia | Persona | SDNTK |
| Rincon Castillo, Salvador · Colombia | Persona | SDNTK |
| Rincon Castillo, Gilberto · Colombia | Persona | SDNTK |
| Rincon Castillo, Omar Josue · Colombia | Persona | SDNTK |
| Triana Romero, Horacio De Jesus · Colombia | Persona | SDNTK |
| Rincon Castillo Drug Trafficking Organization · Colombia | Entidad | SDNTK |
| Rincon Castillo, Pedro Nel · Colombia | Persona | SDNTK |
| Radomskaya, Elena Vladimirovna · Ukraine | Persona | UKRAINE-EO13660 |
| Antipov, Igor Yurievich · Ukraine | Persona | UKRAINE-EO13660 |
| Granovsky, Aleksey Ivanovich · Ukraine | Persona | UKRAINE-EO13660 |
| Nikonorova, Natalya Yurievna · Ukraine | Persona | UKRAINE-EO13660 |
| Matyushchenko, Ekaterina Sergeevna · Ukraine | Persona | UKRAINE-EO13660 |
| Timofeev, Aleksandr Yurievich · Ukraine | Persona | UKRAINE-EO13660 |
| Pavlenko, Vladimir Nikolaevich · Ukraine | Persona | UKRAINE-EO13660 |
| Ugolnye Tekhnologii, Ooo · Russia | Entidad | UKRAINE-EO13660 |
| Doncoaltrade Sp Z O O · Poland | Entidad | UKRAINE-EO13660 |
| Melnychuk, Serhiy · Ukraine | Persona | UKRAINE-EO13660 |
| Joint Stock Company Surgutneftegasbank · Russia | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Kompaniya Gaz-Alyans, Ooo · Russia | Entidad | UKRAINE-EO13660 |
| Zao Vneshtorgservis · Georgia | Entidad | UKRAINE-EO13660 |