| MB Ptera Sanctioned entity | | |
| Camilo Esteban Betancourt Rosero Sanctioned entity | | |
| Arnas Grinevicius Sanctioned entity | | |
| Orozman Orlando Osten Blanco Sanctioned entity | | |
| JT Trading Limited Sanctioned entity | | |
| Virginijus Labutis Sanctioned entity | | |
| Atiya S A S Sanctioned entity | | |
| David Jonathan Thackray Sanctioned entity | | |
| Elkin Casarrubia Posada Sanctioned entity | | |
| LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Sanctioned entity | | |
| UAB Flavour Labs Sanctioned entity | | |
| Jurga Karpe Sanctioned entity | | |
| Rokas Karpavicius Sanctioned entity | | |
| TNK Trading Limited Sanctioned entity | | |
| Ho Kai Leung Sanctioned entity | | |
| Saulius Staskus Sanctioned entity | | |
| Karpis AG Sanctioned entity | | |
| Clan del Golfo (CDG) Sanctioned entity | | |
| Dragon Secure GmbH Sanctioned entity | | |