| Planet 2 Reaching Inc Sanctioned entity | - | - | - | |
| Posh 8 Dynamic Inc Sanctioned entity | - | - | - | |
| RIM Group Investments II Corp. Sanctioned entity | - | - | - | |
| Corpomedios GV Inversiones, C.A. Sanctioned entity | - | - | - | |
| Windham Commercial Group Inc Sanctioned entity | - | - | - | |
| Seguros La Vitalicia Sanctioned entity | - | - | - | |
| RIM Group Investments I Corp. Sanctioned entity | - | - | - | |
| Globovision Tele CA, Corp Sanctioned entity | - | - | - | |
| Globovision Tele C.A. Sanctioned entity | - | - | - | |
| RIM Group Investments III Corp. Sanctioned entity | - | - | - | |
| RIM Group Investments, Corp Sanctioned entity | - | - | - | |
| Rim Group Properties of New York II Corp. Sanctioned entity | - | - | - | |
| Corpomedios LLC Sanctioned entity | - | - | - | |
| RIM Group Properties of New York, Corp Sanctioned entity | - | - | - | |