| Ejercito Revolucionario Popular Antiterrorista De Colombia · Colombia | Entity | SDNTK |
| Estacion De Servicio La Floresta De Fuente De Oro · Colombia | Entity | SDNTK |
| Estacion De Servicio La Turquesa · Colombia | Entity | SDNTK |
| Estacion De Servicio Serviagricola Del Ariari · Colombia | Entity | SDNTK |
| Herjez Ltda. · Colombia | Entity | SDNTK |
| Inversiones Adag Ltda. · Colombia | Entity | SDNTK |
| Inversiones Agroindustriales Del Oriente Ltda. · Colombia | Entity | SDNTK |
| Inversiones Las Acacias Y Cia. Ltda. · Colombia | Entity | SDNTK |
| Inversiones Ganaderas Y Palmeras S.A. · Colombia | Entity | SDNTK |
| Inversiones Ganagro Ltda. · Colombia | Entity | SDNTK |
| Inversiones Los Tunjos Ltda. · Colombia | Entity | SDNTK |
| Inversiones Taladro Ltda. · Colombia | Entity | SDNTK |
| Jaime Jerez V. Y Cia. S.C.S. Jergal S.C.S. · Colombia | Entity | SDNTK |
| La Tasajera De Fuente De Oro · Colombia | Entity | SDNTK |
| Moderna Express Transporte De Carga Ltda. · Colombia | Entity | SDNTK |
| Recifibras Secundarias Ltda. · Colombia | Entity | SDNTK |
| Vital Siluet Centro De Estetica · Colombia | Entity | SDNTK |
| Wismotos Fuente De Oro · Colombia | Entity | SDNTK |
| Logistica Y Transporte Norval Ltda. · Colombia | Entity | SDNTK |
| Cardenas Duarte Y Cia. Ltda. · Colombia | Entity | SDNTK |
| Minimercado El Manantial Del Neuta · Colombia | Entity | SDNTK |
| Transportadora Purepecha S.A. De C.V. · Mexico | Entity | SDNTK |
| Maputo Shopping Centre · Mozambique | Entity | SDNTK |
| Grupo Mbs - Kayum Centre · Mozambique | Entity | SDNTK |
| Grupo Mbs Limitada · Mozambique | Entity | SDNTK |
| Fater Engineering Institute · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Imensazen Consultant Engineers Institute · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Makin Institute · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Rahab Institute · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Cpmiec Shanghai Pudong Company · China | Entity | NPWMD, IFSR |
| Jaysh Rijal Al-Tariq Al-Naqshabandi · Iraq | Entity | FTO, SDGT, IRAQ3 |
| Ilc Exportaciones, S. De R.L. De C.V. · Mexico | Entity | SDNTK |
| Morexpress, S.A. De C.V. · Mexico | Entity | SDNTK |
| Estetic Carr De Occidente, S.A. De C.V. · Mexico | Entity | SDNTK |
| Estetica Car Wash S.A. De C.V. · Mexico | Entity | SDNTK |
| Al-Qa'Ida In The Arabian Peninsula · Yemen | Entity | FTO, SDGT |
| Amroggang Development Bank · Korea, North | Entity | NPWMD |
| West Sun Trade Gmbh · Germany | Entity | IRAN |
| Machine Sazi Arak Co. Ltd. · Iran | Entity | IRAN |
| Industrial Development And Renovation Organization Of Iran · Iran | Entity | IRAN |
| Nico Engineering Limited · Jersey | Entity | IRAN |
| Petroiran Development Company (Pedco) Limited · Jersey | Entity | IRAN |
| Naftiran Trading Services Co. (Nts) Limited · United Kingdom | Entity | IRAN |
| Nioc International Affairs (London) Limited · United Kingdom | Entity | IRAN |
| Iranian Oil Company (U.K.) Limited · United Kingdom | Entity | IRAN |
| Kala Pension Trust Limited · United Kingdom | Entity | IRAN |
| Kala Limited · United Kingdom | Entity | IRAN |
| Petropars Uk Limited · United Kingdom | Entity | IRAN |
| Petropars International Fze · United Arab Emirates | Entity | IRAN |
| Petropars Ltd. · Iran | Entity | IRAN |