| ENOX INTERNATIONAL LIMITED | - | - | - | |
| African Trans International Holdings B.V. Sanctioned entity | - | - | - | |
| Moku Goldmines AG Sanctioned entity | - | - | - | |
| Orama Properties Ltd Sanctioned entity | - | - | - | |
| Oil of DR Congo SPRL Sanctioned entity | - | - | - | |
| Fleurette African Transport B.V. Sanctioned entity | - | - | - | |
| Zuppa Holdings Limited Sanctioned entity | - | - | - | |
| Kitoko Food Farm Sanctioned entity | - | - | - | |
| Foxwhelp Limited Sanctioned entity | - | - | - | |
| Karibu Africa Services SA Sanctioned entity | - | - | - | |
| Fleurette Energy I B.V. Sanctioned entity | - | - | - | |
| Rozaro Development Limited Sanctioned entity | - | - | - | |
| VENTORA MINING LIMITED | - | - | - | |
| Jarvis Congo SARL Sanctioned entity | - | - | - | |
| Lora Enterprises Limited Sanctioned entity | - | - | - | |
| Caprikat Limited Sanctioned entity | - | - | - | |
| Fleurette Africa Resources I B.V. Sanctioned entity | - | - | - | |
| Fleurette Holdings Netherlands B.V. Sanctioned entity | - | - | - | |
| Africa Horizons Investment Limited Sanctioned entity | - | - | - | |
| Caprikat and Foxwhelp SARL Sanctioned entity | - | - | - | |
| Moku Mines D'or SA Sanctioned entity | - | - | - | |