| Al-Haramain : Bangladesh Branch · Bangladesh | Entidad | SDGT |
| Al-Haramain : Albania Branch · Albania | Entidad | SDGT |
| Al-Haramain : Afghanistan Branch · Afghanistan | Entidad | SDGT |
| International Pacific Trading, INC. · United States | Entidad | SDNTK |
| Cargo Aircraft Leasing Corp. · United States | Entidad | SDNTK |
| Aero Continente (USA) INC. · United States | Entidad | SDNTK |
| Zevallos Gonzales, Milagros Angelina · Peru | Persona | SDNTK |
| Zevallos Gonzales, Lupe Maritza · Peru | Persona | SDNTK |
| Sistema De Distribucion Mundial, S.A.C. · Peru | Entidad | SDNTK |
| Mejia Magnani, John Yvan · Peru | Persona | SDNTK |
| Iac International INC. · United States | Entidad | SDNTK |
| Aviandina S.A.C. · Peru | Entidad | SDNTK |
| Aero Continente S.A · Peru | Entidad | SDNTK |
| Zevallos Gonzales, Fernando Melciades | Persona | SDNTK |
| Ramcharan, Leebert | Persona | SDNTK |
| Noorzai, Haji Bashir | Persona | SDNTK |
| Nembhard, Norris | Persona | SDNTK |
| Juarez Cartel · Mexico | Entidad | SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Arellano Felix Organization · Mexico | Entidad | SDNTK |
| Arellano Felix, Francisco Javier · Mexico | Persona | SDNTK |
| Arellano Felix, Eduardo · Mexico | Persona | SDNTK |
| Slewa, Roodi | Persona | IRAQ2 |
| Shaban, Adib | Persona | IRAQ2 |
| Hamudat, General Maki Mustafa · Iraq | Persona | IRAQ2 |
| Burhan, Dr. Sahir · United Arab Emirates | Persona | IRAQ2 |
| Al Furqan · Bosnia and Herzegovina | Entidad | SDGT |
| Taibah International : Bosnia Branch · Bosnia and Herzegovina | Entidad | SDGT |
| Al-Haramain & Al Masjed Al-Aqsa Charity Foundation : Bosnia Branch · Bosnia and Herzegovina | Entidad | SDGT |
| Djermane, Kamel | Persona | SDGT |
| Bahnam, Hikmat Jarjes · Iraq | Persona | IRAQ2 |
| Al-Qubaysi, Munir · Syria | Persona | IRAQ2 |
| Al Obaidi, Tarik Nasser S. · Iraq | Persona | IRAQ2 |
| Ahmed, Adnan S. Hasan · Jordan | Persona | IRAQ2 |
| Logarcheo S.A. · Switzerland | Entidad | IRAQ2 |
| Aviatrans Anstalt · Liechtenstein | Entidad | IRAQ2 |
| Al-Huda State Company For Religious Tourism · Iraq | Entidad | IRAQ2 |
| Al-Bashair Trading Company, Ltd · Iraq | Entidad | IRAQ2 |
| Al Wasel And Babel General Trading LLC · United Arab Emirates | Entidad | IRAQ2 |
| Abbes, Youcef · Italy | Persona | SDGT |
| Abbes, Moustafa · Italy | Persona | SDGT |
| Haddad, Fethi Ben Assen Ben Salem · Italy | Persona | SDGT |
| El Heit, Ali · Italy | Persona | SDGT |
| Kifane, Abderrahmane · Italy | Persona | SDGT |
| Di Annaba, Yacine · Algeria | Persona | SDGT |
| Bendebka, L'Hadi · Italy | Persona | SDGT |
| Deramchi, Othman · Italy | Persona | SDGT |
| Hola Sun Holidays Limited · Canada | Entidad | CUBA |
| Tilfah, Sajida Khayrallah | Persona | IRAQ2 |
| Shahbandar, Samira | Persona | IRAQ2 |
| Al-Ubaydi, Intissar · Iraq | Persona | IRAQ2 |