| Residencial Canal View, S.A. · Panama | Entity | SDNTK |
| La Gran Via Zona Libre, S.A. · Panama | Entity | SDNTK |
| Cacique 1 S.A. · Panama | Entity | SDNTK |
| Bienes Raices Del Caribe, S.A. · Panama | Entity | SDNTK |
| Plaza Milenio, S.A. · Panama | Entity | SDNTK |
| Panama-Chile Internacional, S.A. · Panama | Entity | SDNTK |
| Segovia Import & Export Corp. · Panama | Entity | SDNTK |
| V.P. Properties, INC. · Panama | Entity | SDNTK |
| Hotelera Mundial, S.A. · Panama | Entity | SDNTK |
| Alborada Gardens, S.A. · Panama | Entity | SDNTK |
| Alborada S.A. · Panama | Entity | SDNTK |
| Xzact, INC. · Panama | Entity | SDNTK |
| Soho Developers, INC. · Panama | Entity | SDNTK |
| Naranjo Abajo, S.A. · Panama | Entity | SDNTK |
| Panli Holdings, INC. · Panama | Entity | SDNTK |
| Felix B. Maduro S.A. · Panama | Entity | SDNTK |
| Inmobiliaria Roypal, S.A. · Panama | Entity | SDNTK |
| Grupo Cima Panama, S.A. · Panama | Entity | SDNTK |
| Laredo Drug Trafficking Organization · Mexico | Entity | SDNTK |
| Lord's Resistance Army · Central African Republic | Entity | CAR |
| White Seal Holdings Limited · Cyprus | Entity | UKRAINE-EO13661 |
| Fentex Properties Ltd. · Virgin Islands, British | Entity | UKRAINE-EO13661 |
| Maples Sa · Luxembourg | Entity | UKRAINE-EO13661 |
| Lts Holding Limited · Switzerland | Entity | UKRAINE-EO13661 |
| Lerma Trading S.A. · Panama | Entity | UKRAINE-EO13661 |
| Oao Volgogradneftemash · Russia | Entity | UKRAINE-EO13661 |
| Avia Group Terminal Limited Liability Company · Russia | Entity | UKRAINE-EO13661 |
| Inresbank Ooo · Russia | Entity | UKRAINE-EO13661 |
| Pao Mosoblbank · Russia | Entity | UKRAINE-EO13661 |
| Joint Stock Company Sevastopolsky Morskoy Bank · Ukraine | Entity | UKRAINE-EO13685 |
| Open Joint Stock Company Commercial Bank Verkhnevolzhsky · Russia | Entity | UKRAINE-EO13685 |
| Open Joint Stock Company Krasnodar Regional Investment Bank · Russia | Entity | UKRAINE-EO13685 |
| Joint Stock Company Genbank · Russia | Entity | UKRAINE-EO13685 |
| Transservice LLC · Russia | Entity | UKRAINE-EO13661 |
| Hesco Engineering & Construction Co · Syria | Entity | PAARSSR-EO13894 |
| Kremsont Commercial INC. · Belize | Entity | PAARSSR-EO13894 |
| Crimean Enterprise Azov Distillery Plant · Ukraine | Entity | UKRAINE-EO13685 |
| State Enterprise Universal-Avia · Ukraine | Entity | UKRAINE-EO13685 |
| State Enterprise Factory Of Sparkling Wine Novy Svet · Ukraine | Entity | UKRAINE-EO13685 |
| Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport · Russia | Entity | UKRAINE-EO13662, UKRAINE-EO13685 |
| Resort Nizhnyaya Oreanda · Ukraine | Entity | UKRAINE-EO13685 |
| Ruelas Torres Drug Trafficking Organization · Mexico | Entity | SDNTK |
| Pyongjin Ship Management Company Limited · Korea, North | Entity | DPRK |
| Yongjin Ship Management Company Limited · Korea, North | Entity | DPRK |
| Haejin Ship Management Company Limited · Korea, North | Entity | DPRK |
| Grupo W S.A. · Panama | Entity | SDNTK |
| Grupo Wisa, S.A. · Panama | Entity | SDNTK |
| Vida Panama (Zona Libre) S.A. · Panama | Entity | SDNTK |
| Waked Money Laundering Organization · Panama | Entity | SDNTK |
| Le-Hua Electronic Field Co. Limited · China | Entity | SDGT |