| Neptune Marine Ltd · Marshall Islands | Entidad | IRAN-EO13902 |
| Marine Solution Pvt Ltd · Sri Lanka | Entidad | IRAN-EO13902 |
| Celestite Maritime INC · Marshall Islands | Entidad | IRAN-EO13902 |
| Seasky Marine Co., Limited · China | Entidad | IRAN-EO13902 |
| Hong Kong Heshun Transportation Trading Limited · China | Entidad | IRAN-EO13902 |
| Fallon Shipping Company Limited · Seychelles | Entidad | IRAN-EO13902 |
| Aren Ship Management · Bangladesh | Entidad | IRAN-EO13902 |
| Turquoise Sea Marine Limited · Seychelles | Entidad | IRAN-EO13902 |
| Sea Services Providers Nv · Suriname | Entidad | IRAN-EO13902 |
| Exved · Russia | Entidad | CYBER4 |
| Independent Decentralized Finance Smartbank And Ecosystem · Russia | Entidad | CYBER4 |
| Prince Group Transnational Criminal Organization · Cambodia | Entidad | TCO |
| Ims Ltd · Malaysia | Entidad | IRAN-EO13846 |
| Oceanend Shipping Ltd · Seychelles | Entidad | IRAN-EO13846 |
| Artemis Heart Ltd · Seychelles | Entidad | IRAN-EO13902 |
| Green Garden Trading Ltd · Seychelles | Entidad | IRAN-EO13902 |
| Sunny Land Trading Ltd · Seychelles | Entidad | IRAN-EO13902 |
| Petroquimico Fze · United Arab Emirates | Entidad | IRAN-EO13902 |
| Iranian Oil Terminals Company · Iran | Entidad | IRAN-EO13902 |
| Petronix Energy Trading Limited · China | Entidad | IRAN-EO13902 |
| Le Monde Marine Services Limited · Liberia | Entidad | IRAN-EO13902 |
| Al-Jabri General Trading And Investment Co · Oman | Entidad | SDGT |
| Carteles Unidos · Mexico | Entidad | FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Lucky Ocean Shipping Limited · Marshall Islands | Entidad | IRAN-EO13902 |
| Zservers · Russia | Entidad | CYBER3 |
| Shanghai Heiying Information Technology Company, Limited · China | Entidad | CYBER3 |
| Sepehr Energy Paya Gostar Jahan · Iran | Entidad | SDGT |
| Sepehr Energy Hamta Pars · Iran | Entidad | SDGT |
| Sepehr Energy Jahan Nama Taban · Iran | Entidad | SDGT |
| Ocean Dolphin Ship Management Ltd · China | Entidad | SDGT |
| Marshal Ship Management Private Limited · India | Entidad | SDGT |
| Gozoso Group Ltd · China | Entidad | SDGT |
| Miletus Line Ltd · Seychelles | Entidad | SDGT |
| Jp Oriental International Holdings Limited · China | Entidad | NPWMD, IFSR |
| Shenzhen Zhiyu International Trade Co Ltd · China | Entidad | NPWMD, IFSR |
| Ddc Develop Industry Hong Kong Limited · China | Entidad | NPWMD, IFSR |
| Hong Kong Tianle International Co Limited · China | Entidad | NPWMD, IFSR |
| Dingtai Industrial Technology Co Limited · China | Entidad | NPWMD, IFSR |
| Yonghongan Trade Limited · China | Entidad | NPWMD, IFSR |
| Yemen Kuwait Bank For Trade And Investment Y.S.C · Yemen | Entidad | SDGT |
| Sichuan Juxinhe Network Technology Co., Ltd. · China | Entidad | CYBER3 |
| Ojsc Keremet Bank · Kyrgyzstan | Entidad | RUSSIA-EO14024 |
| Jilin Province Shunda Trading Company Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Fujian Xinfuwang International Trade Co Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Shaanxi Hongrun Jinhua Trading Co Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Hangzhou Xianghe Trading Co Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Xinjiang Financial Import And Export Co Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Qingdao Hezhi Business Service Co Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Heilongjiang Shunsheng Economic And Trade Development Co Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |
| Qingyuan Fo Feng Leda Supply Chain Service Co Ltd · China | Entidad | UKRAINE-EO13662, RUSSIA-EO14024 |