| Chibli, Ibrahim | Individual | SDNTK |
| Khristoforov, Vasiliy Aleksandrovich · United Arab Emirates | Individual | TCO |
| Rakhimov, Gafur-Arslanbek Akhmedovich · United Arab Emirates | Individual | TCO |
| Takayama, Kiyoshi | Individual | TCO |
| Shinoda, Kenichi | Individual | TCO |
| 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 |
| Geleri, Omer · Romania | Individual | SDNTK |
| Boztepe, Omer | Individual | SDNTK |
| Akbulut, Cerkez | Individual | SDNTK |
| Geleri, Zeyneddin | Individual | SDNTK |
| Kar, Mevlut · Germany | Individual | SDGT |
| Chouka, Monir · Afghanistan | Individual | SDGT |
| Chouka, Yassin · Pakistan | Individual | SDGT |
| Al-Qa'Ida Kurdish Battalions · Iran | Entity | SDGT |
| Al Qarawi, Saleh | Individual | SDGT |
| Bengoechea, Jose Antonio Urruticoechea | Individual | SDGT |
| Valdez Benites, Joel · Mexico | Individual | SDNTK |
| Torres Hoyos, Carlos Mario · Colombia | Individual | SDNTK |
| Alvarez Zepeda, Oscar · Mexico | Individual | SDNTK |
| 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 |
| Figueroa Gomez, Hassein Eduardo · Mexico | Individual | SDNTK |
| Figueroa Vasquez, Ezio Benjamin · Mexico | Individual | SDNTK |
| Aslan, Aus · Syria | Individual | PAARSSR-EO13894 |
| El Khansa, Ahmad | Individual | SDNTK |
| Saleh, Ali Mohamad | Individual | SDGT |
| Edery Crivosei, Jaime | Individual | SDNTK |
| El Khansa, Mohamad Zouheir | Individual | 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 |