| Fleurette Properties Limited Sanctioned entity | | |
| Yahya Jammeh Disqualified · Politician · Sanctioned entity | | |
| Palm Grove Africa Dev't Corp. Ltd Sanctioned entity | | |
| Grawit Limited Sanctioned entity | | |
| Royal Africa Securities Brokerage Co Ltd Sanctioned entity | | |
| Gao Yan Sanctioned entity | | |
| Pieter Albert Deboutte Sanctioned entity | | |
| Orama Properties Ltd Sanctioned entity | | |
| Rozaro Development Limited Sanctioned entity | | |
| Yankuba Badjie Disqualified · Sanctioned entity | | |
| Gertler Family Foundation Sanctioned entity | | |
| Foxwhelp Limited Sanctioned entity | | |
| Proglan Capital Ltd Sanctioned entity | | |
| Julio Antonio Juarez Ramirez Politician · Sanctioned entity | | |
| ABMC Thai-South Sudan Construction Company Limited Sanctioned entity | | |
| Patriot Insurance Brokers Co. Ltd Sanctioned entity | | |
| Africada Airways Sanctioned entity | | |
| Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (Partizan Tech) Sanctioned entity | | |
| Oil of DR Congo SPRL Sanctioned entity | | |
| Mukhtar Hamid Shah Sanctioned entity | | |
| Roberto Jose Rivas Reyes Sanctioned entity | | |
| Lora Enterprises Limited Sanctioned entity | | |
| Charso Limited Sanctioned entity | | |
| Kanilai Group International Sanctioned entity | | |
| D.G.D. Investments Ltd. Sanctioned entity | | |
| Jarvis Congo SARL Sanctioned entity | | |
| Africa Horizons Investment Limited Sanctioned entity | | |
| Caprikat Limited Sanctioned entity | | |
| Africada Insurance Company Sanctioned entity | | |
| Royal Africa Capital Holding Ltd Sanctioned entity | | |
| Emaxon Finance International Inc. Sanctioned entity | | |
| Zuppa Holdings Limited Sanctioned entity | | |
| Maung Maung Soe Sanctioned entity | | |
| Slobodan Tesic Sanctioned entity | | |
| Sergey Kusiuk Sanctioned entity | | |
| Africada Micro-Finance Ltd Sanctioned entity | | |
| International Diamond Industries Sanctioned entity | | |
| Caprikat and Foxwhelp SARL Sanctioned entity | | |
| Gulnara Karimova Politician · Sanctioned entity | | |
| Fleurette Holdings Netherlands B.V. Sanctioned entity | | |
| Atlantic Pelican Company Ltd Sanctioned entity | | |
| Kora Media Corporation Ltd Sanctioned entity | | |
| Benjamin Bol Mel Politician · Sanctioned entity | | |
| Kanilai Worni Family Farms Ltd Sanctioned entity | | |
