| Dore | Barco | IRAN |
| Deep Sea | Barco | IRAN |
| Dream II | Barco | IRAN |
| Diamond II | Barco | IRAN |
| Baneh | Barco | IRAN |
| Apama | Barco | IRAN |
| Arnica | Barco | IRAN |
| Argo I | Barco | IRAN |
| Ark III | Barco | IRAN |
| Artavil | Barco | IRAN |
| Vazquez Villavicencio, Gabriela · Mexico | Persona | SDNTK |
| Dias Paniagua, Rigoberto · Mexico | Persona | SDNTK |
| Villa Diaz, Oscar Dominguez · Mexico | Persona | SDNTK |
| Gonzalez Cardenas, Jorge Guillermo · Mexico | Persona | SDNTK |
| Felix Felix, Victor Manuel · Mexico | Persona | SDNTK |
| Servicios Chulavista, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Yarza, Aitzol Iriondo | Persona | SDGT |
| Al-Barnawi, Khalid · Nigeria | Persona | SDGT |
| Kambar, Abubakar Adam · Nigeria | Persona | SDGT |
| Shekau, Abubakar · Nigeria | Persona | SDGT |
| Barakzai, Haji Khairullah · Pakistan | Persona | SDGT |
| Barakzai, Haji Abdul Sattar · Pakistan | Persona | SDGT |
| Haji Khairullah Haji Sattar Money Exchange · Pakistan | Entidad | SDGT |
| Roshan Money Exchange · Afghanistan | Entidad | SDGT |
| Meza Angulo, Fausto Isidro | Persona | SDNTK |
| Flores Apodaca, Salome | Persona | SDNTK |
| Flores Apodaca, Agustin · Mexico | Persona | SDNTK |
| Meza Flores, Fausto Isidro · Mexico | Persona | SDNTK, ILLICIT-DRUGS-EO14059 |
| Meza Flores Drug Trafficking Organization · Mexico | Entidad | SDNTK |
| Business Lab · Syria | Entidad | NPWMD |
| Handal Perez, Jose Miguel · Honduras | Persona | SDNTK |
| Gonzalez Parada, Juvencio Ignacio | Persona | SDNTK |
| Araujo Monzon, Elvira · Mexico | Persona | SDNTK |
| Mayaleh, Adib | Persona | PAARSSR-EO13894 |
| Gasolinera Alamos Country, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Gasodiesel Y Servicios Ancona, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Lorenzana Cordon, Marta Julia · Guatemala | Persona | SDNTK |
| Comercializadora Germay De Sonora S.A. De C.V. · Mexico | Entidad | SDNTK |
| Gastelum Payan, Maria Guadalupe · Mexico | Persona | SDNTK |
| Buenos Aires Servicios, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Pentane Chemistry Industries · Iran | Entidad | NPWMD, IFSR |
| Inversiones Iris Manuela, S.A. · Guatemala | Entidad | SDNTK |
| Importadora Y Exportadora Lorenzana · Guatemala | Entidad | SDNTK |
| Administradora Del Oriente · Guatemala | Entidad | SDNTK |
| Constructora H.L.T. · Guatemala | Entidad | SDNTK |
| Transportes J.L. Cordon · Guatemala | Entidad | SDNTK |
| Constructora H.L.P. · Guatemala | Entidad | SDNTK |
| Constructora W.L. · Guatemala | Entidad | SDNTK |
| Lorenzana Cordon, Ovaldino · Guatemala | Persona | SDNTK |
| Ibarra Favila, Jose Gerardo · Mexico | Persona | SDNTK |