| Hamid, Mustafa | Persona | SDGT |
| Mujahid, Mohammed Yahya | Persona | SDGT |
| Javaid, Nasir · Pakistan | Persona | SDGT |
| Qasmani, Arif · Pakistan | Persona | SDGT |
| Wisser, Gerhard | Persona | NPWMD, IFSR |
| Geiges, Daniel | Persona | NPWMD |
| Lerch, Gotthard · Switzerland | Persona | NPWMD |
| Cire, Kursad Zafer | Persona | NPWMD |
| Alguadis, Selim | Persona | NPWMD |
| Griffin, Paul Nicholas | Persona | NPWMD |
| Griffin, Peter | Persona | NPWMD |
| Farooq, Muhammad | Persona | NPWMD |
| Khan, Abdul Qadeer | Persona | NPWMD |
| Ameen Al-Peshawari, Fazeel-A-Tul Shaykh Abu Mohammed · Pakistan | Persona | SDGT |
| Haq, Abdul | Persona | SDGT |
| Free Life Party Of Kurdistan · Iraq | Entidad | SDGT |
| Tamil Foundation · United States | Entidad | SDGT |
| Waad Project · Lebanon | Entidad | SDGT |
| Yilmaz, Adem · Germany | Persona | SDGT |
| Gelowicz, Fritz Martin · Germany | Persona | SDGT |
| Naftiran Intertrade Co. Sarl · Switzerland | Entidad | IRAN |
| Naftiran Intertrade Co. Limited · Jersey | Entidad | IRAN |
| National Iranian Oil Company · Iran | Entidad | IRAN, SDGT, IFSR, IFCA |
| El Habhab, Redouane · Germany | Persona | SDGT |
| Naval Defence Missile Industry Group · Iran | Entidad | NPWMD, IFSR |
| Robow, Mukhtar | Persona | SDGT |
| Aw-Mohamed, Ahmed Abdi | Persona | SDGT, SOMALIA |
| Tet Kham (S) Pte. Ltd. · Singapore | Entidad | SDNTK |
| Vest Spectrum (S) Pte. Ltd. · Singapore | Entidad | SDNTK |
| Yangon Airways Company Limited · Burma | Entidad | SDNTK |
| Dehong Thailong Hotel Co., Ltd. · China | Entidad | SDNTK |
| Tet Kham Construction Company Limited · Burma | Entidad | SDNTK |
| Hong Pang Electronic Industry Co., Ltd. · Burma | Entidad | SDNTK |
| Hong Pang General Trading Company, Limited · Burma | Entidad | SDNTK |
| Hong Pang Livestock Development Company Limited · Burma | Entidad | SDNTK |
| Hong Pang Mining Company Limited · Burma | Entidad | SDNTK |
| Hong Pang Textile Company Limited · Burma | Entidad | SDNTK |
| Hong Pang Gems & Jewellery (Hk) Co. Limited · Hong Kong | Entidad | SDNTK |
| Hong Pang Gems & Jewellery Company Limited · Burma | Entidad | SDNTK |
| Shuen Wai Holding Limited · Hong Kong | Entidad | SDNTK |
| Ting Shing Tai Jewellery (Hk) Co. Limited · Hong Kong | Entidad | SDNTK |
| Tet Kham Gems Co., Ltd. · Burma | Entidad | SDNTK |
| Sangsiri Kankaset Company Limited · Thailand | Entidad | SDNTK |
| Khum Thaw Company Limited · Thailand | Entidad | SDNTK |
| Ho, Chun Ting · Burma | Persona | SDNTK |
| Wei, Hsueh Lung · China | Persona | SDNTK |
| Wei, Hsueh Yuan · Burma | Persona | SDNTK |
| Pao, Yu Hsiang · Burma | Persona | SDNTK |
| Pao, Yu Liang · Burma | Persona | SDNTK |
| Li, Kai Shou · Burma | Persona | SDNTK |