| Cambo Elite Security Force Co., Ltd. Sanctioned entity | | |
| Araneks DOO Sanctioned entity | | |
| MDS THMORDA SEZ Sanctioned entity | | |
| Try Pheap Property Co., Ltd. Sanctioned entity | | |
| Velcom Trade DOO Beograd Sanctioned entity | | |
| Melvale Corporation DOO Beograd Sanctioned entity | | |
| Nikola Brkic Sanctioned entity | | |
| Moonstorm Enterprises Limited Sanctioned entity | | |
| Business Diversity Limited Sanctioned entity | | |
| Tardigrade Limited Sanctioned entity | | |
| Latvijas Tranzita Biznesa Asociacija Sanctioned entity | | |
| Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac Sanctioned entity | | |
| Ventspils Attistibas Agentura Sanctioned entity | | |
| Romdoul Capital Pawn Co., Ltd. Sanctioned entity | | |
| Romdoul Development Co., Ltd. Sanctioned entity | | |
| Aivars Lembergs Disqualified · Politician · Sanctioned entity | | |
| Finrost Limited Sanctioned entity | | |
| Try Pheap Import Export Co., Ltd. Sanctioned entity | | |
| Kim Sophary Sanctioned entity | | |
| Biznesa Attistibas Asociacija Sanctioned entity | | |
| Papa Petroleum Co., Ltd. Sanctioned entity | | |
| Grawit Limited Sanctioned entity | | |
| 7 Makara Phary Co., Ltd. Sanctioned entity | | |
| Try Pheap Engineering & Construction Co., Ltd. Sanctioned entity | | |
| Try Pheap Sanctioned entity | | |
| Kim Phara Sanctioned entity | | |
| Ljubo Maricic Sanctioned entity | | |
| Milan Subotic Sanctioned entity | | |
| Sreten Cvjetkovic Sanctioned entity | | |
| Vectura Trans DOO Sanctioned entity | | |
| Zelimir Petrovic Sanctioned entity | | |
| Kun Kim Sanctioned entity | | |
| Juan Carlos Dugarte Padron Sanctioned entity | | |
| MDS IMPORT EXPORT Sanctioned entity | | |
| Esad Kapidzic Sanctioned entity | | |
| Charso Limited Sanctioned entity | | |
| Try Pheap Group Co., Ltd. Sanctioned entity | | |
| Try Pheap Grand Royal Cambodia Co., Ltd. Sanctioned entity | | |
| K D Rubber Plantation Co., Ltd. Sanctioned entity | | |
| Try Pheap Dry Port Co., Ltd. Sanctioned entity | | |
| Try Pheap Travel & Tours Co., Ltd. Sanctioned entity | | |
| Try Pheap Oyadav S E Z Co., Ltd. Sanctioned entity | | |
| Falcon Strategic Solutions DOO Sanctioned entity | | |
| Gustavo Adolfo Vizcaino Gil Sanctioned entity | | |
| Goran Andric Sanctioned entity | | |
| Zoran Petrovic Sanctioned entity | | |
| Nebojsa Sarenac Sanctioned entity | | |
