| Stratton Investment Group Ltd Sanctioned entity | secretary of | - | - | |
| MEDITERRANEAN TRANSPORT & METALS LTD | secretary of | - | - | |
| AlignBIT Limited | secretary of | - | - | |
| DSI Services Limited | secretary of | - | - | |
| SUMMIT INVEST AND TRADE LIMITED | secretary of | - | - | |
| MALTA FORMULA RACING LTD | secretary of | - | - | |
| ALZAR TRADING LTD | secretary of | - | - | |
| QUANTSTELLATION INVESTMENT MANAGEMENT (MALTA) LIMITED | secretary of | - | - | |
| I-CONSULTUM LIMITED. | secretary of | - | - | |
| BAITAIDE HOLDINGS LIMITED | secretary of | - | - | |
| PRIMECROP GROUP LTD. | secretary of | - | - | |
| AGRINPUTS LTD | secretary of | - | - | |
| SILVER GROUP LTD | secretary of | - | - | |
| MEDIAPROS LTD | secretary of | - | - | |
| WHITECLIFFS HOLDING LTD | secretary of | - | - | |
| THE TRADING POST LTD | secretary of | - | - | |
| CAPITALIA GLOBAL CONTRACT LTD | secretary of | - | - | |
| RASWORLD HOLDINGS LIMITED | secretary of | - | - | |
| STRATEGY AND TACTICS LTD | secretary of | - | - | |
| SEA & LAND SERVICES LTD | secretary of | - | - | |
| ARANTOR HOLDING LIMITED | secretary of | - | - | |
| MOREISH MEDIA LIMITED | secretary of | - | - | |
| Lansters Consulting Limited | secretary of | - | - | |
| ECM INTERNATIONAL LIMITED | secretary of | - | - | |
| FORTEZZA LTD | secretary of | - | - | |
| INTEGRITAS CONSULTING LTD | director of · legal representative of · secretary of | - | - | |
| LABQ PRO LTD | secretary of | - | - | |
| SOCO LTD. | secretary of | - | - | |
| SAISON INTERNATIONAL LTD | secretary of | - | - | |
| PETROLEUM TRADING LTD | secretary of | - | - | |
| Gzirakem International Ltd | secretary of | - | - | |
| CHISEL WHOLESALERS LTD. | secretary of | - | - | |
| BITUMEN TRADING LTD. | secretary of | - | - | |
| CASIOPEA INTERNATIONAL LTD | secretary of | - | - | |
| GGG INTERNATIONAL LIMITED | secretary of | - | - | |
| NOVATO TRADING LTD | secretary of | - | - | |
| MOTORSPORT MANAGEMENT LTD | secretary of | - | - | |
| GLOBAL SOLUTIONS LTD | secretary of | - | - | |
| IMPERIAL HOLDING & CONSULTANCY LTD | secretary of | - | - | |
| LOXLEY HOLDINGS MANAGEMENT LTD | secretary of | - | - | |
| Tykos Investments Ltd | secretary of | - | - | |
| HIGHPOLE INTERNATIONAL LTD | secretary of | - | - | |
| INNOVALINX LIMITED | secretary of | - | - | |
| FB Advisory Services Ltd. | secretary of | - | - | |
| SOGNO DI TOLOSA LTD | secretary of | - | - | |
| SPHERE INTERNATIONAL INVESTMENTS LTD | secretary of | - | - | |
| DENTAL CLINICS LTD. | secretary of | - | - | |
| TANGO SOLUTIONS LTD | secretary of | - | - | |
| BEDDING & DECOR LTD | secretary of | - | - | |
| GAME INTERACTION GROUP LTD | secretary of | - | - | |
| HEAVEN SOLUTIONS LIMITED | secretary of | - | - | |
| LIPARI INVEST LTD | secretary of | - | - | |
| VERASYSTEMS LIMITED | secretary of | - | - | |
| GAIA HOLDINGS LTD | secretary of | - | - | |
| QFX SIMULATIONS LTD. | secretary of | - | - | |
| CDM TRADING (MALTA) LTD | secretary of | - | - | |
| GAMOLOGIST LIMITED | secretary of | - | - | |
| EVCALYPT M.A.I.C. LTD | secretary of | - | - | |
| INTEGRITAS CORPORATE-SERVICES LTD | director of · legal representative of · secretary of | - | - | |
| WEST BIG INVESTMENTS LIMITED | secretary of | - | - | |
