| La Oficina De Envigado · Colombia | Entity | SDNTK |
| Ansaru · Nigeria | Entity | FTO, SDGT |
| Boko Haram · Nigeria | Entity | FTO, SDGT |
| Cec Limited · China | Entity | SDNTK |
| Muhammad Jamal Network · Egypt | Entity | SDGT |
| Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa · Pakistan | Entity | SDGT |
| Distribuidora E Importadora De Productos Medicos Del Norte, S.A. De C.V. · Mexico | Entity | SDNTK |
| Inmobiliaria Rivera Maradiaga, S.A. De C.V. · Honduras | Entity | SDNTK |
| Minera Mi Esperanza, S.A. · Honduras | Entity | SDNTK |
| Palma Del Bajo Aguan, S.A. · Honduras | Entity | SDNTK |
| Ganaderos Agricultores Del Norte, S. De R.L. De C.V. · Honduras | Entity | SDNTK |
| Aa Energy Fzco · United Arab Emirates | Entity | IRAN |
| Petro Royal Fze · United Arab Emirates | Entity | IRAN |
| Kasb International LLC · United Arab Emirates | Entity | IRAN |
| Swiss Management Services Sarl · Switzerland | Entity | IRAN |
| Dcb Finance Limited · Virgin Islands, British | Entity | NPWMD |
| Daedong Credit Bank · Korea, North | Entity | NPWMD |
| Rey Niru Engineering Company · Iran | Entity | IRAN, IRAN-EO13876 |
| Oil Industry Investment Company · Iran | Entity | IRAN |
| Pars Mcs · Iran | Entity | IRAN |
| One Vision Investments 5 (Pty) Ltd. · South Africa | Entity | IRAN |
| One Class Properties (Pty) Ltd. · South Africa | Entity | IRAN |
| Polynar Company · Iran | Entity | IRAN |
| Sadaf Petrochemical Assaluyeh Company · Iran | Entity | IRAN |
| Ghadir Investment Company · Iran | Entity | IRAN |
| Marjan Petrochemical Company · Iran | Entity | IRAN |
| Commercial Pars Oil Co. · Iran | Entity | IRAN |
| Pars Oil Co. · Iran | Entity | IRAN, IRAN-EO13876 |
| Persia Oil & Gas Industry Development Co. · Iran | Entity | IRAN, IRAN-EO13876 |
| Ghaed Bassir Petrochemical Products Company · Iran | Entity | IRAN, IRAN-EO13876 |
| Hormoz Oil Refining Company · Iran | Entity | IRAN |
| Royal Arya Co. · Iran | Entity | IRAN |
| Behsaz Kashane Tehran Construction Co. · Iran | Entity | IRAN |
| Omid Rey Civil & Construction Company | Entity | IRAN |
| Rishmak Productive & Exports Company · Iran | Entity | IRAN |
| Zarin Rafsanjan Cement Company · Iran | Entity | IRAN |
| Tadbir Brokerage Company · Iran | Entity | IRAN |
| Iran & Shargh Leasing Company · Iran | Entity | IRAN |
| Iran & Shargh Company · Iran | Entity | IRAN |
| Mellat Insurance Company · Iran | Entity | IRAN |
| Pardis Investment Company · Iran | Entity | IRAN |
| Amin Investment Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Cylinder System L.T.D. · Croatia | Entity | IRAN |
| Golden Resources Trading Company L.L.C. · United Arab Emirates | Entity | IRAN |
| Mcs Engineering · Germany | Entity | IRAN |
| Mcs International Gmbh · Germany | Entity | IRAN |
| Reyco Gmbh. · Germany | Entity | IRAN |
| Rey Investment Company · Iran | Entity | IRAN |
| Tadbir Energy Development Group Co. · Iran | Entity | IRAN, IRAN-EO13876 |
| Tadbir Construction Development Company · Iran | Entity | IRAN |