| Jahan Destinations Travel And Tourism LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Maritime Silk Road LLC · Oman | Entity | SDGT, IFSR |
| Khedri Jahan Darya Co · Iran | Entity | SDGT, IFSR |
| Grand Service Express · Russia | Entity | UKRAINE-EO13685 |
| Latvijas Tranzita Biznesa Asociacija · Latvia | Entity | GLOMAG |
| Biznesa Attistibas Asociacija · Latvia | Entity | GLOMAG |
| Ventspils Attistibas Agentura · Latvia | Entity | GLOMAG |
| Tranz-Tel, A.S. · Slovakia | Entity | GLOMAG |
| Sprava A Inkaso Zmeniek, S.R.O. · Slovakia | Entity | GLOMAG |
| Sprava A Inkaso Pohladavok, S.R.O. · Slovakia | Entity | GLOMAG |
| International Investment Hotels Holdings A.S. · Slovakia | Entity | GLOMAG |
| International Investment Development Holding A.S. · Slovakia | Entity | GLOMAG |
| Hotel Holding, S.R.O. · Slovakia | Entity | GLOMAG |
| Try Pheap Oyadav S E Z Co., Ltd. · Cambodia | Entity | GLOMAG |
| M D S Thmorda S E Z Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Travel & Tours Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Property Co., Ltd. · Cambodia | Entity | GLOMAG |
| Papa Petroleum Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Import Export Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Grand Royal Cambodia Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Engineering & Construction Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Dry Port Co., Ltd. · Cambodia | Entity | GLOMAG |
| M. D. S. Import Export Co., Ltd. · Cambodia | Entity | GLOMAG |
| Try Pheap Group Co., Ltd. · Cambodia | Entity | GLOMAG |
| Romdoul Capital Pawn Co., Ltd. · Cambodia | Entity | GLOMAG |
| K D Rubber Plantation Co., Ltd. · Cambodia | Entity | GLOMAG |
| 7 Makara Phary Co., Ltd. · Cambodia | Entity | GLOMAG |
| Distribuidora Nicaraguense De Petroleo, S.A. · Nicaragua | Entity | NICARAGUA |
| Inversiones Zanzibar Sociedad Anonima · Nicaragua | Entity | NICARAGUA |
| Servicio De Proteccion Y Vigilancia S.A. · Nicaragua | Entity | NICARAGUA |
| Corporacion Panamericana S.A. · Cuba | Entity | VENEZUELA-EO13850 |
| Allyrise Technology Group Co., Limited · Hong Kong | Entity | SDNTK |
| Al Sultan Money Transfer Company · Turkey | Entity | SDGT |
| Tawasul Company · Syria | Entity | SDGT |
| Sahloul Money Exchange Company · Turkey | Entity | SDGT |
| Nejaat Social Welfare Organization · Afghanistan | Entity | SDGT |
| Nicaraguan National Police · Nicaragua | Entity | NICARAGUA, NICARAGUA-NHRAA |
| Mundo Informatico Paraguay S.A. · Paraguay | Entity | GLOMAG |
| Apolo Informatica S.A. · Paraguay | Entity | GLOMAG |
| Emprendimientos Inmobiliarios Misiones S.A. · Paraguay | Entity | GLOMAG |
| Optima Freight Oy · Finland | Entity | CYBER2 |
| Armed Forces General Staff · Iran | Entity | IRAN-EO13876 |
| Ahrar Al-Sharqiya · Syria | Entity | PAARSSR-EO13894 |
| Thinh Cuong Company Limited · Vietnam | Entity | DPRK4 |
| Global United Biotechnology INC. · Virgin Islands, British | Entity | SDNTK |
| Niletel · South Sudan | Entity | GLOMAG |
| Alcardinal Petroleum Company Limited · Kenya | Entity | GLOMAG |
| Al Cardinal Investments Co. Ltd · Kenya | Entity | GLOMAG |
| Alcardinal General Trading LLC · United Arab Emirates | Entity | GLOMAG |
| Alcardinal General Trading Limited · United Kingdom | Entity | GLOMAG |