| Hamid, Mustafa | Individual | SDGT |
| Mujahid, Mohammed Yahya | Individual | SDGT |
| Javaid, Nasir · Pakistan | Individual | SDGT |
| Qasmani, Arif · Pakistan | Individual | SDGT |
| Wisser, Gerhard | Individual | NPWMD, IFSR |
| Geiges, Daniel | Individual | NPWMD |
| Lerch, Gotthard · Switzerland | Individual | NPWMD |
| Cire, Kursad Zafer | Individual | NPWMD |
| Alguadis, Selim | Individual | NPWMD |
| Griffin, Paul Nicholas | Individual | NPWMD |
| Griffin, Peter | Individual | NPWMD |
| Farooq, Muhammad | Individual | NPWMD |
| Khan, Abdul Qadeer | Individual | NPWMD |
| Ameen Al-Peshawari, Fazeel-A-Tul Shaykh Abu Mohammed · Pakistan | Individual | SDGT |
| Haq, Abdul | Individual | SDGT |
| Free Life Party Of Kurdistan · Iraq | Entity | SDGT |
| Tamil Foundation · United States | Entity | SDGT |
| Waad Project · Lebanon | Entity | SDGT |
| Yilmaz, Adem · Germany | Individual | SDGT |
| Gelowicz, Fritz Martin · Germany | Individual | SDGT |
| Naftiran Intertrade Co. Sarl · Switzerland | Entity | IRAN |
| Naftiran Intertrade Co. Limited · Jersey | Entity | IRAN |
| National Iranian Oil Company · Iran | Entity | IRAN, SDGT, IFSR, IFCA |
| El Habhab, Redouane · Germany | Individual | SDGT |
| Naval Defence Missile Industry Group · Iran | Entity | NPWMD, IFSR |
| Robow, Mukhtar | Individual | SDGT |
| Aw-Mohamed, Ahmed Abdi | Individual | SDGT, SOMALIA |
| Tet Kham (S) Pte. Ltd. · Singapore | Entity | SDNTK |
| Vest Spectrum (S) Pte. Ltd. · Singapore | Entity | SDNTK |
| Yangon Airways Company Limited · Burma | Entity | SDNTK |
| Dehong Thailong Hotel Co., Ltd. · China | Entity | SDNTK |
| Tet Kham Construction Company Limited · Burma | Entity | SDNTK |
| Hong Pang Electronic Industry Co., Ltd. · Burma | Entity | SDNTK |
| Hong Pang General Trading Company, Limited · Burma | Entity | SDNTK |
| Hong Pang Livestock Development Company Limited · Burma | Entity | SDNTK |
| Hong Pang Mining Company Limited · Burma | Entity | SDNTK |
| Hong Pang Textile Company Limited · Burma | Entity | SDNTK |
| Hong Pang Gems & Jewellery (Hk) Co. Limited · Hong Kong | Entity | SDNTK |
| Hong Pang Gems & Jewellery Company Limited · Burma | Entity | SDNTK |
| Shuen Wai Holding Limited · Hong Kong | Entity | SDNTK |
| Ting Shing Tai Jewellery (Hk) Co. Limited · Hong Kong | Entity | SDNTK |
| Tet Kham Gems Co., Ltd. · Burma | Entity | SDNTK |
| Sangsiri Kankaset Company Limited · Thailand | Entity | SDNTK |
| Khum Thaw Company Limited · Thailand | Entity | SDNTK |
| Ho, Chun Ting · Burma | Individual | SDNTK |
| Wei, Hsueh Lung · China | Individual | SDNTK |
| Wei, Hsueh Yuan · Burma | Individual | SDNTK |
| Pao, Yu Hsiang · Burma | Individual | SDNTK |
| Pao, Yu Liang · Burma | Individual | SDNTK |
| Li, Kai Shou · Burma | Individual | SDNTK |