| Sercuba · Cuba | Entity | CUBA |
| Islamic State Of Iraq And The Levant | Entity | FTO, SDGT |
| Islamic African Relief Agency · United States | Entity | SDGT |
| Al-Haramain Foundation : Comoros Islands · Comoros | Entity | SDGT |
| Melfi Marine Corporation S.A. · Cuba | Entity | CUBA |
| Bloto International Company · Iraq | Entity | IRAQ2 |
| Technology And Development Group Ltd · United Kingdom | Entity | IRAQ2 |
| T.M.G. Engineering Limited · United Kingdom | Entity | IRAQ2 |
| Al-Arabi Trading Company Limited · Iraq | Entity | IRAQ2 |
| Barakat Import Export Ltda · Chile | Entity | SDGT |
| Casa Apollo · Paraguay | Entity | SDGT |
| Al-Haramain : The Netherlands Branch · Netherlands | Entity | SDGT |
| Al-Haramain : Ethiopia Branch · Ethiopia | Entity | SDGT |
| Al-Haramain : Bangladesh Branch · Bangladesh | Entity | SDGT |
| Al-Haramain : Albania Branch · Albania | Entity | SDGT |
| Al-Haramain : Afghanistan Branch · Afghanistan | Entity | SDGT |
| International Pacific Trading, INC. · United States | Entity | SDNTK |
| Cargo Aircraft Leasing Corp. · United States | Entity | SDNTK |
| Aero Continente (USA) INC. · United States | Entity | SDNTK |
| Sistema De Distribucion Mundial, S.A.C. · Peru | Entity | SDNTK |
| Iac International INC. · United States | Entity | SDNTK |
| Aviandina S.A.C. · Peru | Entity | SDNTK |
| Aero Continente S.A · Peru | Entity | SDNTK |
| Juarez Cartel · Mexico | Entity | SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Arellano Felix Organization · Mexico | Entity | SDNTK |
| Al Furqan · Bosnia and Herzegovina | Entity | SDGT |
| Taibah International : Bosnia Branch · Bosnia and Herzegovina | Entity | SDGT |
| Al-Haramain & Al Masjed Al-Aqsa Charity Foundation : Bosnia Branch · Bosnia and Herzegovina | Entity | SDGT |
| Logarcheo S.A. · Switzerland | Entity | IRAQ2 |
| Aviatrans Anstalt · Liechtenstein | Entity | IRAQ2 |
| Al-Huda State Company For Religious Tourism · Iraq | Entity | IRAQ2 |
| Al-Bashair Trading Company, Ltd · Iraq | Entity | IRAQ2 |
| Al Wasel And Babel General Trading LLC · United Arab Emirates | Entity | IRAQ2 |
| Hola Sun Holidays Limited · Canada | Entity | CUBA |
| Fundacion Para La Paz De Cordoba · Colombia | Entity | SDNTK |
| La Compania Tiendas Universo S.A. | Entity | CUBA |
| Havanatur Chile S.A. · Chile | Entity | CUBA |
| Havanatur Bahamas Ltd. · Bahamas, The | Entity | CUBA |
| Havanatur S.A. · Cuba | Entity | CUBA |
| Cubanacan U.K. Limited · United Kingdom | Entity | CUBA |
| Cubanacan International B.V · Netherlands | Entity | CUBA |
| Cubanacan Group · Cuba | Entity | CUBA |
| Corporacion Cimex S.A. · Cuba | Entity | CUBA |
| 2904977 Canada, INC. · Canada | Entity | CUBA |
| Al-Haramain : Tanzania Branch · Tanzania | Entity | SDGT |
| Al-Haramain : Kenya Branch · Kenya | Entity | SDGT |
| Al-Haramain : Indonesia Branch · Indonesia | Entity | SDGT |
| Al-Haramain : Pakistan Branch · Pakistan | Entity | SDGT |
| Dhamat Houmet Daawa Salafia · Algeria | Entity | SDGT |
| Al-Bakoun Ala Al-Ahd Organization · Algeria | Entity | SDGT |