| Umatex Group Europe S.R.O. · Czech Republic | Entity | RUSSIA-EO14024 |
| Uvicom Ltd · Russia | Entity | RUSSIA-EO14024 |
| Umatex Joint-Stock Company · Russia | Entity | RUSSIA-EO14024 |
| Nacer Agencia Panamericana De Divisas Y Centro Cambiario, S.A. De C.V. · Mexico | Entity | ILLICIT-DRUGS-EO14059 |
| Rodriguez Aguirre, Mary Cruz · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Caliber Wealth Management Ltd · Bahamas, The | Entity | RUSSIA-EO14024 |
| Avrora Capital Sro · Czech Republic | Entity | RUSSIA-EO14024 |
| Leading Capital Investment Ltd · Virgin Islands, British | Entity | RUSSIA-EO14024 |
| Limited Liability Company Stork · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Russul · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Optima Invest · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company New City · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Ayaks · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Atlas Real Estate · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Arendoff · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Aktiv R · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Aforra Property · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Nikoliya · Russia | Entity | RUSSIA-EO14024 |
| Limited Liability Company Mushroom Rainbow · Russia | Entity | RUSSIA-EO14024 |
| Genov, Ivan Kirov · Bulgaria | Individual | GLOMAG |
| Limited Liability Company Garantiya · Russia | Entity | RUSSIA-EO14024 |
| Nikolov, Aleksandar Hristov · Bulgaria | Individual | GLOMAG |
| Limited Liability Company Aforra Engineering · Russia | Entity | RUSSIA-EO14024 |
| Ovcharov, Rumen Stoyanov · Bulgaria | Individual | GLOMAG |
| Ooo Zenit Factoring Msp · Russia | Entity | RUSSIA-EO14024 |
| Ooo Zenit Leasing · Russia | Entity | RUSSIA-EO14024 |
| Trilemma Consulting Ltd Eood · Bulgaria | Entity | GLOMAG |
| Ooo Zenit Finance · Russia | Entity | RUSSIA-EO14024 |
| Bank Zenit Public Joint Stock Company · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Goranov, Vladislav Ivanov · Bulgaria | Individual | GLOMAG |
| Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank · Russia | Entity | RUSSIA-EO14024 |
| Russophiles For The Revival Of The Fatherland Political Party · Bulgaria | Entity | GLOMAG |
| Hotelera Lopez Mateos S.A. De C.V. · Mexico | Entity | TCO |
| Russophiles National Movement · Bulgaria | Entity | GLOMAG |
| Hernandez Salas Transnational Criminal Organization · Mexico | Entity | TCO |
| Ms Konsult 2016 Eood · Bulgaria | Entity | GLOMAG |
| Inter Trade 2021 Eood · Bulgaria | Entity | GLOMAG |
| Stella Leone Limited · Cyprus | Entity | BELARUS-EO14038 |
| Kurbanov, Nurmurad · Cyprus | Individual | BELARUS-EO14038 |
| Limited Liability Company Aforra Development · Russia | Entity | RUSSIA-EO14024 |
| Udodov, Aleksandr Yevgenyevich · Russia | Individual | RUSSIA-EO14024 |
| Limited Liability Company Aforra Management · Russia | Entity | RUSSIA-EO14024 |
| Malinov, Nikolay Simeonov · Bulgaria | Individual | GLOMAG |
| Gnedovskii, Aleksei Dmitrievich · Russia | Individual | RUSSIA-EO14024 |
| Limited Liability Company Veles Trust · Russia | Entity | RUSSIA-EO14024 |
| Veles Management Ltd · Russia | Entity | RUSSIA-EO14024 |
| Veles Aktiv Ooo · Russia | Entity | RUSSIA-EO14024 |
| Ic Veles Capital LLC · Russia | Entity | RUSSIA-EO14024 |
| Vend Ore Gmbh · Austria | Entity | RUSSIA-EO14024 |
| Savelov, Marat Maratovich · Austria | Individual | RUSSIA-EO14024 |