| Dell'Aquila, Giuseppe | Persona | TCO |
| Sweid, Joseph Jurji · Syria | Persona | PAARSSR-EO13894 |
| Khamis, Imad Mohammad Deeb | Persona | PAARSSR-EO13894 |
| Al-Halqi, Wael Nader | Persona | PAARSSR-EO13894 |
| Azzam, Mansour Fadlallah | Persona | PAARSSR-EO13894 |
| Sihab, Ahmed Abdulrahman Sihab Ahmed | Persona | SDGT |
| Comercializadora Cacho S.A. De C.V. · Mexico | Entidad | SDNTK |
| Easy Cash S. De R.L. · Honduras | Entidad | SDNTK |
| Rancho La Herradura · Honduras | Entidad | SDNTK |
| J & E S. De R.L. De C.V. · Honduras | Entidad | SDNTK |
| Jm Troya · Honduras | Entidad | SDNTK |
| Supertiendas Handal S. De R.L. · Honduras | Entidad | SDNTK |
| Auto Partes Handal S. De R.L. De C.V. · Honduras | Entidad | SDNTK |
| Corporacion Handal S. De R.L. · Honduras | Entidad | SDNTK |
| Petro Energy Intertrade Company · United Arab Emirates | Entidad | IRAN |
| Noor Energy (Malaysia) Ltd. · Malaysia | Entidad | IRAN |
| Hong Kong Intertrade Company · Hong Kong | Entidad | IRAN |
| Petro Suisse Intertrade Company Sa · Switzerland | Entidad | IRAN |
| Center For Innovation And Technology Cooperation · Iran | Entidad | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Tanideh, Hossein | Persona | NPWMD, IFSR |
| Dena Tankers Fze · United Arab Emirates | Entidad | IRAN |
| Pars Petrochemical Shipping Company · Iran | Entidad | IRAN |
| Minab Shipping Company Limited · Cyprus | Entidad | IRAN |
| Caspian Maritime Limited · Cyprus | Entidad | IRAN |
| Sina Shipping Company Limited · Malta | Entidad | IRAN |
| Sima Shipping Company Limited · Malta | Entidad | IRAN |
| Sepid Shipping Company Limited · Malta | Entidad | IRAN |
| Sarv Shipping Company Limited · Malta | Entidad | IRAN |
| Asan Shipping Enterprise Limited · Malta | Entidad | IRAN |
| Saman Shipping Company Limited · Cyprus | Entidad | IRAN |
| Mersad Shipping Company Limited · Cyprus | Entidad | IRAN |
| Mehran Shipping Company Limited · Cyprus | Entidad | IRAN |
| Tc Shipping Company Limited · Cyprus | Entidad | IRAN |
| Honar Shipping Company Limited · Cyprus | Entidad | IRAN |
| Homa Shipping Company Limited · Cyprus | Entidad | IRAN |
| Hoda Shipping Company Limited · Cyprus | Entidad | IRAN |
| Hirmand Shipping Company Limited · Cyprus | Entidad | IRAN |
| Hatef Shipping Company Limited · Cyprus | Entidad | IRAN |
| Haraz Shipping Company Limited · Cyprus | Entidad | IRAN |
| Hadi Shipping Company Limited · Cyprus | Entidad | IRAN |
| Davar Shipping Co Ltd · Cyprus | Entidad | IRAN |
| Danesh Shipping Company Limited · Cyprus | Entidad | IRAN |
| Proton Petrochemicals Shipping Limited · Cyprus | Entidad | IRAN |
| Arash Shipping Enterprises Limited · Cyprus | Entidad | IRAN |
| Arta Shipping Enterprises Limited · Cyprus | Entidad | IRAN |
| N.I.T.C. Representative Office · Netherlands | Entidad | IRAN |
| National Iranian Tanker Company LLC · United Arab Emirates | Entidad | IRAN |
| National Iranian Tanker Company · Iran | Entidad | IRAN, SDGT, IFSR, IFCA |
| Autotransportes Terrestres S.A. De C.V. · Mexico | Entidad | SDNTK |
| Constructora Jatziry De Guasave S.A. De C.V. · Mexico | Entidad | SDNTK |