| P.L.M. Group Sociedad De Corretaje De Valores, C.A. · Venezuela | Entity | SDNTK |
| Plm Consultores, C.A. · Venezuela | Entity | SDNTK |
| Plm Consorcio, C.A. · Venezuela | Entity | SDNTK |
| Matsunichi Oil Trader, C.A. · Venezuela | Entity | SDNTK |
| Matsunichi Oil Traeadez 12, C.A. · Venezuela | Entity | SDNTK |
| Inversiones Pma 243, C.A. · Venezuela | Entity | SDNTK |
| Inmuebles Y Desarrollos West Point, C.A. · Venezuela | Entity | SDNTK |
| Grupo Control System 2004, C.A. · Venezuela | Entity | SDNTK |
| Grupo Control 2004, C.A. · Venezuela | Entity | SDNTK |
| D2 Imagineering, C.A. · Venezuela | Entity | SDNTK |
| Rodriguez Espinoza, Mario Antonio · Venezuela | Individual | SDNTK |
| Del Nogal Marquez, Walter Alexander · Venezuela | Individual | SDNTK |
| Martin Olivares, Pedro Luis · Venezuela | Individual | SDNTK |
| Jund Al-Khilafah In Tunisia · Tunisia | Entity | SDGT |
| Isis-Egypt · Egypt | Entity | SDGT |
| Maute Group · Philippines | Entity | SDGT |
| Isis-Somalia · Somalia | Entity | SDGT |
| Al-Barnawi, Abu Musab · Nigeria | Individual | SDGT |
| Isis-West Africa · Nigeria | Entity | FTO, SDGT |
| Isis-Philippines · Philippines | Entity | FTO, SDGT |
| Isis-Bangladesh · Bangladesh | Entity | FTO, SDGT |
| Kingly Won International Co., Ltd. · Marshall Islands | Entity | DPRK3 |
| Pro-Gain Group Corporation · Taiwan | Entity | DPRK3 |
| Tsang, Yung Yuan · Taiwan | Individual | DPRK3 |
| Ansarul Islam · Mali | Entity | SDGT |
| Yuk Tung | Vessel | DPRK4 |
| Yuk Tung Energy Pte Ltd · Singapore | Entity | DPRK4 |
| Koti | Vessel | DPRK4 |
| Koti Corp · Panama | Entity | DPRK4 |
| Dong Feng 6 | Vessel | DPRK4 |
| Shanghai Dongfeng Shpg Co Ltd · China | Entity | DPRK4 |
| Asia Bridge 1 | Vessel | DPRK4 |
| Huaxin Shipping Hongkong Ltd · China | Entity | DPRK4 |
| Xin Guang Hai | Vessel | DPRK4 |
| Weihai World-Shipping Freight · China | Entity | DPRK4 |
| Liberty Shipping Co Ltd · China | Entity | DPRK4 |
| Hao Fan 6 | Vessel | DPRK4 |
| Hao Fan 2 | Vessel | DPRK4 |
| Shen Zhong International Shpg · China | Entity | DPRK4 |
| Oriental Treasure | Vessel | DPRK4 |
| Hongxiang Marine Hong Kong Ltd · China | Entity | DPRK4 |
| Hua Fu | Vessel | DPRK4 |
| Chang An Shipping & Technology · China | Entity | DPRK4 |
| Yu Son | Vessel | DPRK4 |
| Tong Hung 5 | Vessel | DPRK4 |
| Song Won | Vessel | DPRK4 |
| Po Chon | Vessel | DPRK4 |
| Woory Star | Vessel | DPRK4 |
| Ji Song 8 | Vessel | DPRK4 |
| Ji Song 6 | Vessel | DPRK4 |