| Al-Tikriti, Thoraya Barzan Ibrahim Hasan · Iraq | Individual | IRAQ2 |
| Al-Tikriti, Saja Barzan Ibrahim Hasan · Switzerland | Individual | IRAQ2 |
| Al-Tikriti, Rana Saddam Hussein · Jordan | Individual | IRAQ2 |
| Al-Tikriti, Raghad Saddam Hussein · Jordan | Individual | IRAQ2 |
| Al-Tikriti, Noor Barzan Ibrahim Hasan · Switzerland | Individual | IRAQ2 |
| Al-Tikriti, Mohammad Barzan Ibrahim Hasan · Switzerland | Individual | IRAQ2 |
| Al-Tikriti, Khawla Barzan Ibrahim Hasan · Switzerland | Individual | IRAQ2 |
| Al-Tikriti, Hala Saddam Hussein | Individual | IRAQ2 |
| Al-Tikriti, Ali Saddam Hussein | Individual | IRAQ2 |
| Al-Tikriti, Ali Barzan Ibrahim Hasan · Switzerland | Individual | IRAQ2 |
| Al-Rabi'I, Nidal · Iraq | Individual | IRAQ2 |
| Al-Duri, Jawhar Majid · Iraq | Individual | IRAQ2 |
| Abd Al-Ghafar, Sundus · Iraq | Individual | IRAQ2 |
| Al-Zindani, Shaykh Abd-Al-Majid | Individual | SDGT |
| Murillo Bejarano, Diego Fernando | Individual | SDNTK |
| Marin Arango, Luciano · Venezuela | Individual | SDGT |
| Mancuso Gomez, Salvatore · Colombia | Individual | SDNTK |
| Isaza Arango, Ramon Maria | Individual | SDNTK |
| Gomez Alvarez, Sor Teresa | Individual | SDNTK |
| Giraldo Serna, Hernan | Individual | SDNTK |
| Duque Gaviria, Ivan Roberto | Individual | SDNTK |
| Cifuentes Galindo, Luis Eduardo | Individual | SDNTK |
| Castellanos Garzon, Henry · Venezuela | Individual | SDGT |
| Castano Gil, Jose Vicente | Individual | SDNTK |
| Castano Gil, Carlos | Individual | SDNTK |
| Buitrago Parada, Hector German | Individual | SDNTK |
| Blanco Puerta, Edgar Fernando | Individual | SDNTK |
| Atencia Pitalua, Rafael Dario · Colombia | Individual | SDNTK |
| Arroyave Ruiz, Elkin Alberto · Colombia | Individual | SDNTK |
| 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 |
| Thaci, Menduh | Individual | BALKANS |
| Shaqiri, Xhezair | Individual | BALKANS |
| Sarac, Ivan | Individual | BALKANS |
| Marijanovic, Milovan | Individual | BALKANS |
| Kujundzic, Predrag | Individual | BALKANS |
| Kovac, Tomislav | Individual | BALKANS |
| Kojic, Radomir | Individual | BALKANS |
| Jakupi, Avdyl | Individual | BALKANS |
| Ecim, Ljuban | Individual | BALKANS |
| Djorda, Samojko | Individual | BALKANS |
| Borovcanin, Veljko | Individual | BALKANS |