| Tindaya Properties of New York II Corp. Sanctioned entity | - | - | - | |
| MAGUS HOLDINGS USA, CORP. Sanctioned entity | - | - | - | |
| Globovision Tele C.A. Sanctioned entity | - | - | - | |
| magus holding II, Corp. Sanctioned entity | - | - | - | |
| Globovision Tele CA, Corp. Sanctioned entity | - | - | - | |
| Potrico Corp. Sanctioned entity | - | - | - | |
| Corpomedios LLC Sanctioned entity | - | - | - | |
| Windham Commercial Group Inc Sanctioned entity | - | - | - | |
| Constello Inc. Sanctioned entity | - | - | - | |
| Magus Holding LLC Sanctioned entity | - | - | - | |
| Tindaya Properties Holding USA Corp. Sanctioned entity | - | - | - | |
| Corpomedios GV Inversiones, C.A. Sanctioned entity | - | - | - | |
| Constello No. 1 Corporation Sanctioned entity | - | - | - | |