| Malek Ashtar University Of Technology · Iran | Entity | NPWMD, IFSR |
| Credit Institution For Development · Iran | Entity | IRAN |
| Islamic Regional Cooperation Bank · Iraq | Entity | IRAN, IRAN-EO13902 |
| Tosee Taavon Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Mehr Iran Credit Union Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Iran Zamin Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Tourism Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Hekmat Iranian Bank · Iran | Entity | IRAN, NPWMD, IFSR |
| Bank-E Shahr · Iran | Entity | IRAN, IRAN-EO13902 |
| Tat Bank · Iran | Entity | IRAN |
| Sarmayeh Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Saman Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Karafarin Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Pasargad Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Eghtesad Novin Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Mohammad Wali Money Exchange · Afghanistan | Entity | SDNTK |
| New Ahmadi Ltd. · Afghanistan | Entity | SDNTK |
| Datak Telecom · Iran | Entity | HRIT-IR |
| Deep Offshore Technology Company, P.J.S. · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Iran Marine Industrial Company, Sadra · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Behineh Trading · Iran | Entity | SDGT, IFSR |
| Pouya Air · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Jemmah Anshorut Tauhid · Indonesia | Entity | FTO, SDGT |
| Yamaguchi-Gumi · Japan | Entity | TCO |
| Gelro Impex S.R.L. · Romania | Entity | SDNTK |
| Mega Group S.R.L. · Romania | Entity | SDNTK |
| Geleri Import Export S.R.L. · Romania | Entity | SDNTK |
| Al-Qa'Ida Kurdish Battalions · Iran | Entity | SDGT |
| Union Abarrotero De Jalisco S.C. De R.L. De C.V. · Mexico | Entity | SDNTK |
| Tecnologia Optima Corporativa S. De R.L. De C.V. · Mexico | Entity | SDNTK |
| Scuadra Fortia, S.A. De C.V. · Mexico | Entity | SDNTK |
| Punto Farmaceutico S.A. De C.V. · Mexico | Entity | SDNTK |
| Promociones Citadel, S.A. De C.V. · Mexico | Entity | SDNTK |
| Grupo F Y F Medical Internacional De Equipos · Mexico | Entity | SDNTK |
| Grupo Comercial San Blas, S.A. De C.V. · Mexico | Entity | SDNTK |
| Geofarma S.A. De C.V. · Mexico | Entity | SDNTK |
| Fortia Baja Sur, S.A. De C.V. · Mexico | Entity | SDNTK |
| El Palomar Car Wash, S.A. De C.V. · Mexico | Entity | SDNTK |
| Distribuidora Medica Hospitalaria, S.A. De C.V. · Mexico | Entity | SDNTK |
| Distribuidora Life, S.A. · Panama | Entity | SDNTK |
| Dispositivos Industriales Dinamicos, S.A. De C.V. · Mexico | Entity | SDNTK |
| Desarrollos Turisticos Fortia, S.A. De C.V. · Mexico | Entity | SDNTK |
| Desarrollos Inmobiliarios Citadel, S.A. De C.V. · Mexico | Entity | SDNTK |
| Desarrollo Arquitectonico Fortia, S.A. De C.V. · Mexico | Entity | SDNTK |
| Kpd S.A. · Colombia | Entity | SDNTK |
| Agropecuaria La Perla Ltda. · Colombia | Entity | SDNTK |
| Micro Empresa Ashqui · Colombia | Entity | SDNTK |
| Global Technology Import & Export, S.A. (Gti) · Panama | Entity | SDNTK |
| Junior International S.A. · Panama | Entity | SDNTK |
| Almacen Electro Sony Star · Colombia | Entity | SDNTK |