| Soto Gil, Yolanda Esthela · Mexico | Persona | SDNTK |
| Altamirano Lopez, Hector · Mexico | Persona | SDNTK |
| Melgoza Torres, Martin · Mexico | Persona | SDNTK |
| Comercializadora Amia, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Kontroles Electronicos De Baja California, S.A. De C.V. · Mexico | Entidad | SDNTK |
| Servicios Administrativos Y De Organizacion, S.C. · Mexico | Entidad | SDNTK |
| Laagoub, Abdelkader · Italy | Persona | SDGT |
| Boughanemi, Faycal · Italy | Persona | SDGT |
| El Bouhali, Ahmed · Italy | Persona | SDGT |
| Al-Tikriti, Sa'D Sabawi Ibrahim Hasan · Syria | Persona | IRAQ2 |
| Al-Tikriti, Bashar Sabawi Ibrahim Hasan · Syria | Persona | IRAQ2 |
| Scientific Studies And Research Center · Syria | Entidad | NPWMD |
| Shahid Bakeri Industrial Group · Iran | Entidad | NPWMD, IFSR |
| Shahid Hemmat Industrial Group · Iran | Entidad | NPWMD, IFSR |
| Aerospace Industries Organization · Iran | Entidad | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Korea Ryonbong General Corporation · Korea, North | Entidad | NPWMD |
| Tanchon Commercial Bank · Korea, North | Entidad | NPWMD |
| Korea Mining Development Trading Corporation · Korea, North | Entidad | NPWMD, DPRK2 |
| Diodato Del Gallo, Marco Marino · Bolivia | Persona | SDNTK |
| Gaxiola Medina, Rigoberto · Mexico | Persona | SDNTK |
| Wong, Moon Chi · China | Persona | SDNTK |
| Arriola Marquez, Oscar Arturo · Mexico | Persona | SDNTK |
| Arriola Marquez, Miguel Angel · Mexico | Persona | SDNTK |
| Arriola Marquez Organization · Mexico | Entidad | SDNTK |
| Islamic Jihad Group | Entidad | FTO, SDGT |
| Elehssan · Palestinian | Entidad | SDGT |
| Al-Tikriti, Ibrahim Sabawi Ibrahim Hasan · Iraq | Persona | IRAQ2 |
| Al-Tikriti, Ayman Sabawi Ibrahim Hasan · Syria | Persona | IRAQ2 |
| Al-Tikriti, Omar Sabawi Ibrahim Hasan · Syria | Persona | IRAQ2 |
| Al-Tikriti, Yasir Sabawi Ibrahim Hasan · Iraq | Persona | IRAQ2 |
| Sumarsono, Aris · Indonesia | Persona | SDGT |
| Rusdan, Abu | Persona | SDGT |
| Al-Hiyari, Bilal Mansur · Jordan | Persona | SDGT |
| Ahmad, Muhammad Yunis · Syria | Persona | IRAQ2 |
| Ses International Corp · Syria | Entidad | IRAQ2 |
| Shalish, Asif · Syria | Persona | IRAQ2 |
| Shalish, Zuhayr · Syria | Persona | IRAQ2 |
| Mohammad, Haji Baz | Persona | SDNTK |
| Caribbean Beach Park · Jamaica | Entidad | SDNTK |
| Caribbean Showplace Ltd · Jamaica | Entidad | SDNTK |
| Ramcharan Brothers Ltd · Jamaica | Entidad | SDNTK |
| Ramcharan Ltd · Jamaica | Entidad | SDNTK |
| Al-Fadhli, Muhsin · Kuwait | Persona | SDGT |
| Movement For Islamic Reform In Arabia · United Kingdom | Entidad | SDGT |
| Lukic, Sreten | Persona | BALKANS |
| Lazarevic, Vladimir | Persona | BALKANS |
| Djordjevic, Vlastimir | Persona | BALKANS |
| Bralo, Miroslav | Persona | BALKANS |
| Komotko · Serbia | Entidad | BALKANS |
| Zdravo · Serbia | Entidad | BALKANS |