| Arellano Felix, Benjamin Alberto · Mexico | Individual | SDNTK |
| Wei, Hsueh Kang · Burma | Individual | SDNTK |
| Carrillo Fuentes, Vicente · Mexico | Individual | SDNTK |
| Caro Quintero, Rafael · Mexico | Individual | SDNTK |
| Amezcua Contreras, Luis Ignacio · Mexico | Individual | SDNTK |
| Amezcua Contreras, Jose De Jesus · Mexico | Individual | SDNTK |
| Taliban · Afghanistan | Entity | SDGT |
| Omar, Mohammed · Afghanistan | Individual | SDGT |
| Musa, Rifa'I Ahmad Taha | Individual | SDGT |
| Al-Masri, Abu Hafs | Individual | SDGT |
| Al Qa'Ida | Entity | FTO, SDGT |
| Bin Ladin, Usama Bin Muhammad Bin Awad | Individual | SDGT |
| Democratic Front For The Liberation Of Palestine - Hawatmeh Faction | Entity | SDGT |
| Shining Path | Entity | SDNTK, FTO, SDGT |
| Revolutionary People's Struggle | Entity | SDGT |
| Revolutionary People's Liberation Party/Front | Entity | FTO, SDGT |
| Popular Front For The Liberation Of Palestine - General Command | Entity | FTO, SDGT |
| Popular Front For The Liberation Of Palestine | Entity | FTO, SDGT |
| Palestine Liberation Front - Abu Abbas Faction | Entity | FTO, SDGT |
| Palestine Islamic Jihad - Shaqaqi Faction | Entity | FTO, SDGT |
| National Liberation Army | Entity | FTO, SDGT |
| Liberation Tigers Of Tamil Eelam | Entity | FTO, SDGT |
| Kurdistan Workers' Party | Entity | SDNTK, FTO, SDGT |
| Kahane Chai | Entity | SDGT |
| Hizballah | Entity | FTO, SDGT, IRGC, IFSR |
| Harakat Ul-Mujahideen | Entity | FTO, SDGT |
| Hamas | Entity | FTO, SDGT |
| Gama'A Al-Islamiyya | Entity | SDGT |
| Euzkadi Ta Askatasuna | Entity | SDGT |
| Aum Shinrikyo | Entity | SDGT |
| Armed Islamic Group | Entity | SDGT |
| Abu Sayyaf Group | Entity | FTO, SDGT |
| Bank Saderat Plc · United Kingdom | Entity | IRAN, SDGT, IFSR |
| Bank Keshavarzi Iran · Iran | Entity | IRAN, IRAN-EO13902 |
| Bank Refah Kargaran · Iran | Entity | IRAN, IRAN-EO13902 |
| Bank Maskan · Iran | Entity | IRAN, IRAN-EO13902 |
| Bank Markazi Jomhouri Islami Iran · Iran | Entity | IRAN, SDGT, IRGC, IFSR |
| Abdallah, Ramadan · Syria | Individual | SDGT |
| Tifon | Vessel | CUBA |
| Ebano | Vessel | CUBA |
| Mar Azul | Vessel | CUBA |
| Rodriguez Orejuela, Miguel Angel · Colombia | Individual | SDNT |
| Abu Marzook, Mousa Mohammed | Individual | SDGT |
| Moa Nickel Sa · Cuba | Entity | CUBA, CUBA-EO14404 |
| International Cobalt Co. INC. · Canada | Entity | CUBA |
| La Compania General De Niquel · Cuba | Entity | CUBA |
| Cobalt Refinery Co. INC. · Canada | Entity | CUBA |
| Yassin, Sheik Ahmed Ismail · Region: Gaza | Individual | SDGT |
| Tufayli, Subhi | Individual | SDGT |
| Nasrallah, Hasan · Lebanon | Individual | SDGT |