| OZEAN REAL ESTATE GMBH AND CO. KG Sanctioned entity | | |
| NAI ENERGY EUROPE GMBH AND CO. KG Sanctioned entity | | |
| RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG Sanctioned entity | | |
| OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH Sanctioned entity | | |
| ENVIGO VERWALTUNGS GMBH Sanctioned entity | | |
| OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG Sanctioned entity | | |
| OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG Sanctioned entity | | |
| ASCENT HOLDINGS LIMITED Sanctioned entity | | |
| Pyramaxia Limited Sanctioned entity | | |
| OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG Sanctioned entity | | |
| Ajmal Rahmani Sanctioned entity | | |
| ORBIT INTERNATIONAL GROUP LLC Sanctioned entity | | |
| RG IMMOPROJEKT GMBH AND CO. KG Sanctioned entity | | |
| PYRAMAXIA REAL ESTATE GMBH AND CO. KG Sanctioned entity | | |
| PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG Sanctioned entity | | |
| OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG Sanctioned entity | | |
| Mir Rahman Rahmani Politician · Sanctioned entity | | |
| The Fern Limited Sanctioned entity | | |
| ZEM Holdings LTD Sanctioned entity | | |
| D.C.H. Dream Creators Holdings LTD Sanctioned entity | | |
| Ozean Horizont Bauwerke GmbH Sanctioned entity | | |
| OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG Sanctioned entity | | |
| NAI Energy Europe Verwaltungs GmbH Sanctioned entity | | |
| Ocean Estate Company Limited Sanctioned entity | | |
| RG REAL ESTATE GMBH AND CO. KG Sanctioned entity | | |
| NAI EUROPE ENERGY GMBH AND CO. KG Sanctioned entity | | |
| Ocean Properties GmbH Sanctioned entity | | |
| PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG Sanctioned entity | | |
| Ocean Estate GmbH Sanctioned entity | | |
| OZEAN HORIZONT VERWALTUNGS GMBH Sanctioned entity | | |
| RAHMANI GROUP INTERNATIONAL Sanctioned entity | | |
| Lego Investments EOOD Sanctioned entity | | |
| OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG Sanctioned entity | | |
| Fidelis Logistic and Supply Services Sanctioned entity | | |
| OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG Sanctioned entity | | |
| RG GENERAL TRADING FZE Sanctioned entity | | |
| NAI Logistics B.V. Sanctioned entity | | |
| OZEAN BAUSTOFFE GMBH AND CO. KG Sanctioned entity | | |
| OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG Sanctioned entity | | |
| Secure Movement Logistics Services Sanctioned entity | | |
| Ocean Europe CY Limited Sanctioned entity | | |
| NAI Logistics Limited Sanctioned entity | | |
| Riseonic Holdings LTD Sanctioned entity | | |
| Buoyant Holdings Limited Sanctioned entity | | |
| AlphaOne Pharmaceutical B.V. Sanctioned entity | | |