| Temple Del Pitic S.A. De C.V. · Mexico | Entity | SDNTK |
| Distribuidora Gran Auto S.A. De C.V. · Mexico | Entity | SDNTK |
| Inmobiliaria Gaxiola Hermanos S.A. De C.V. · Mexico | Entity | SDNTK |
| Molduras Del Noroeste S.A. De C.V. · Mexico | Entity | SDNTK |
| Minera La Castellana Y Anexas S.A. De C.V. · Mexico | Entity | SDNTK |
| Minera Rio Presidio S.A. De C.V. · Mexico | Entity | SDNTK |
| Distribuidora De Hermosillo Gaxiola Hermanos S.A. De C.V. · Mexico | Entity | SDNTK |
| Inmuebles Sierra Vista S.A. De C.V. · Mexico | Entity | SDNTK |
| Fletes Y Transportes Gaxgar S.A. De C.V. · Mexico | Entity | SDNTK |
| Bioesport S.A. De C.V. · Mexico | Entity | SDNTK |
| Gaxiola Garcia, Rigoberto · Mexico | Individual | SDNTK |
| Fitch Parente, Jose Elmer · Mexico | Individual | SDNTK |
| Fitch Parente, Pablo Antonio · Mexico | Individual | SDNTK |
| Arce Borboa, Ana Cristina · Mexico | Individual | SDNTK |
| Fitch Tovar, Jose Manuel · Mexico | Individual | SDNTK |
| Duarte Munoz, Roque · Mexico | Individual | SDNTK |
| Gaxiola Garcia, Maria Elena · Mexico | Individual | SDNTK |
| Gaxiola Garcia, Carlos Alberto · Mexico | Individual | SDNTK |
| Garcia Duran, Maria Del Rosario · Mexico | Individual | SDNTK |
| Aguirre Cardona, Armando · Mexico | Individual | SDNTK |
| Quintero Arce, Juan Francisco · Mexico | Individual | SDNTK |
| Lucero De Martinez, Sandra · Mexico | Individual | SDNTK |
| Guzman Enriquez, Juan Luis · Mexico | Individual | SDNTK |
| Safety Equipment Procurement Company · Iran | Entity | NPWMD, IFSR |
| Hammadou, Abid | Individual | SDGT |
| Deghdegh, Ahmed | Individual | SDGT |
| Djouadi, Yahia | Individual | SDGT |
| Gasmi, Salah | Individual | SDGT |
| Al-Haramain Islamic Foundation · Saudi Arabia | Entity | SDGT |
| Buranov, Suhayl Fatilloevich · Uzbekistan | Individual | SDGT |
| Jalolov, Najmiddin Kamolitdinovich · Uzbekistan | Individual | SDGT |
| Santos, Ahmad · Philippines | Individual | SDGT |
| Rajah Solaiman Movement (Rsm) | Entity | SDGT |
| Joza Industrial Company · Iran | Entity | NPWMD, IFSR |
| Revival Of Islamic Heritage Society · Kuwait | Entity | SDGT |
| Yakut, Cumhur · United Arab Emirates | Individual | SDNTK |
| 'Ndrangheta Organization · Italy | Entity | SDNTK |
| Gonzalez Polanco, Hermagoras · Venezuela | Individual | SDNTK |
| Beltran Leyva Organization · Mexico | Entity | SDNTK, ILLICIT-DRUGS-EO14059 |
| Beltran Leyva, Marcos Arturo · Mexico | Individual | SDNTK |
| Mohammadhasni, Haji Asad Khan Zarkari · Afghanistan | Individual | SDNTK |
| Abd Al-Khaliq, Adil Muhammad Mahmud | Individual | SDGT |
| Al-Subaiy, Khalifa Muhammad Turki | Individual | SDGT |
| Jaffar 'Ali, 'Abd Al-Rahman Muhammad | Individual | SDGT |
| Hilal Travel Agency · Venezuela | Entity | SDGT |
| Biblos Travel Agency · Venezuela | Entity | SDGT |
| Kan'An, Fawzi Mustafa · Venezuela | Individual | SDGT |
| Nasr Al Din, Ghazi | Individual | SDGT |
| Parchin Chemical Industries · Iran | Entity | NPWMD, IFSR |
| 7th Of Tir · Iran | Entity | NPWMD, IFSR |