| Arellano Felix, Benjamin Alberto · Mexico | Persona | SDNTK |
| Wei, Hsueh Kang · Burma | Persona | SDNTK |
| Carrillo Fuentes, Vicente · Mexico | Persona | SDNTK |
| Caro Quintero, Rafael · Mexico | Persona | SDNTK |
| Amezcua Contreras, Luis Ignacio · Mexico | Persona | SDNTK |
| Amezcua Contreras, Jose De Jesus · Mexico | Persona | SDNTK |
| Taliban · Afghanistan | Entidad | SDGT |
| Omar, Mohammed · Afghanistan | Persona | SDGT |
| Musa, Rifa'I Ahmad Taha | Persona | SDGT |
| Al-Masri, Abu Hafs | Persona | SDGT |
| Al Qa'Ida | Entidad | FTO, SDGT |
| Bin Ladin, Usama Bin Muhammad Bin Awad | Persona | SDGT |
| Democratic Front For The Liberation Of Palestine - Hawatmeh Faction | Entidad | SDGT |
| Shining Path | Entidad | SDNTK, FTO, SDGT |
| Revolutionary People's Struggle | Entidad | SDGT |
| Revolutionary People's Liberation Party/Front | Entidad | FTO, SDGT |
| Popular Front For The Liberation Of Palestine - General Command | Entidad | FTO, SDGT |
| Popular Front For The Liberation Of Palestine | Entidad | FTO, SDGT |
| Palestine Liberation Front - Abu Abbas Faction | Entidad | FTO, SDGT |
| Palestine Islamic Jihad - Shaqaqi Faction | Entidad | FTO, SDGT |
| National Liberation Army | Entidad | FTO, SDGT |
| Liberation Tigers Of Tamil Eelam | Entidad | FTO, SDGT |
| Kurdistan Workers' Party | Entidad | SDNTK, FTO, SDGT |
| Kahane Chai | Entidad | SDGT |
| Hizballah | Entidad | FTO, SDGT, IRGC, IFSR |
| Harakat Ul-Mujahideen | Entidad | FTO, SDGT |
| Hamas | Entidad | FTO, SDGT |
| Gama'A Al-Islamiyya | Entidad | SDGT |
| Euzkadi Ta Askatasuna | Entidad | SDGT |
| Aum Shinrikyo | Entidad | SDGT |
| Armed Islamic Group | Entidad | SDGT |
| Abu Sayyaf Group | Entidad | FTO, SDGT |
| Bank Saderat Plc · United Kingdom | Entidad | IRAN, SDGT, IFSR |
| Bank Keshavarzi Iran · Iran | Entidad | IRAN, IRAN-EO13902 |
| Bank Refah Kargaran · Iran | Entidad | IRAN, IRAN-EO13902 |
| Bank Maskan · Iran | Entidad | IRAN, IRAN-EO13902 |
| Bank Markazi Jomhouri Islami Iran · Iran | Entidad | IRAN, SDGT, IRGC, IFSR |
| Abdallah, Ramadan · Syria | Persona | SDGT |
| Tifon | Barco | CUBA |
| Ebano | Barco | CUBA |
| Mar Azul | Barco | CUBA |
| Rodriguez Orejuela, Miguel Angel · Colombia | Persona | SDNT |
| Abu Marzook, Mousa Mohammed | Persona | SDGT |
| Moa Nickel Sa · Cuba | Entidad | CUBA, CUBA-EO14404 |
| International Cobalt Co. INC. · Canada | Entidad | CUBA |
| La Compania General De Niquel · Cuba | Entidad | CUBA |
| Cobalt Refinery Co. INC. · Canada | Entidad | CUBA |
| Yassin, Sheik Ahmed Ismail · Region: Gaza | Persona | SDGT |
| Tufayli, Subhi | Persona | SDGT |
| Nasrallah, Hasan · Lebanon | Persona | SDGT |