| Inmobiliaria Rivera Maradiaga, S.A. De C.V. · Honduras | Entidad | SDNTK |
| Minera Mi Esperanza, S.A. · Honduras | Entidad | SDNTK |
| Palma Del Bajo Aguan, S.A. · Honduras | Entidad | SDNTK |
| Ganaderos Agricultores Del Norte, S. De R.L. De C.V. · Honduras | Entidad | SDNTK |
| Rivera Maradiaga, Maira Lizeth · Honduras | Persona | SDNTK |
| Maradiaga Lopez, Esperanza Caridad · Honduras | Persona | SDNTK |
| Rivera Cardona, Santos Isidro · Honduras | Persona | SDNTK |
| Rivera Maradiaga, Santos Isidro · Honduras | Persona | SDNTK |
| Rivera Maradiaga, Devis Leonel · Honduras | Persona | SDNTK |
| Rivera Maradiaga, Javier Eriberto · Honduras | Persona | SDNTK |
| Yayla, Bulut | Persona | SDGT |
| Mansur, Muhammad Yusuf Ahmad · Lebanon | Persona | SDGT |
| Qabalan, Muhammad · Lebanon | Persona | SDGT |
| Mohaddes, Seyed Mahmoud | Persona | IRAN |
| Ziracchian Zadeh, Mahmoud | Persona | IRAN |
| Tabatabaei, Seyyed Mohammad Ali Khatibi | Persona | IRAN |
| Parsaei, Reza | Persona | IRAN |
| Aa Energy Fzco · United Arab Emirates | Entidad | IRAN |
| Petro Royal Fze · United Arab Emirates | Entidad | IRAN |
| Kasb International LLC · United Arab Emirates | Entidad | IRAN |
| Seyyedi, Seyed Nasser Mohammad | Persona | IRAN |
| Guarino, Rosario | Persona | TCO |
| Abete, Mariano | Persona | TCO |
| Mennetta, Antonio | Persona | TCO |
| Riccio, Mario | Persona | TCO |
| Di Lauro, Marco | Persona | TCO |
| Swiss Management Services Sarl · Switzerland | Entidad | IRAN |
| Mohamed Hamza, Abd Al-Ra'Ouf Abu Zaid | Persona | SDGT |
| Dcb Finance Limited · Virgin Islands, British | Entidad | NPWMD |
| Daedong Credit Bank · Korea, North | Entidad | NPWMD |
| Kim, Chol Sam | Persona | NPWMD |
| Son, Mun San | Persona | NPWMD |
| Rey Niru Engineering Company · Iran | Entidad | IRAN, IRAN-EO13876 |
| Oil Industry Investment Company · Iran | Entidad | IRAN |
| Pars Mcs · Iran | Entidad | IRAN |
| One Vision Investments 5 (Pty) Ltd. · South Africa | Entidad | IRAN |
| One Class Properties (Pty) Ltd. · South Africa | Entidad | IRAN |
| Polynar Company · Iran | Entidad | IRAN |
| Sadaf Petrochemical Assaluyeh Company · Iran | Entidad | IRAN |
| Ghadir Investment Company · Iran | Entidad | IRAN |
| Marjan Petrochemical Company · Iran | Entidad | IRAN |
| Commercial Pars Oil Co. · Iran | Entidad | IRAN |
| Pars Oil Co. · Iran | Entidad | IRAN, IRAN-EO13876 |
| Persia Oil & Gas Industry Development Co. · Iran | Entidad | IRAN, IRAN-EO13876 |
| Ghaed Bassir Petrochemical Products Company · Iran | Entidad | IRAN, IRAN-EO13876 |
| Hormoz Oil Refining Company · Iran | Entidad | IRAN |
| Royal Arya Co. · Iran | Entidad | IRAN |
| Behsaz Kashane Tehran Construction Co. · Iran | Entidad | IRAN |
| Omid Rey Civil & Construction Company | Entidad | IRAN |
| Rishmak Productive & Exports Company · Iran | Entidad | IRAN |