| Swetang Sinha Sanctioned entity | | |
| Suzan General Trading PVT LTD Sanctioned entity | | |
| Mishaal Hitesh Pattni Sanctioned entity | | |
| Raj Vaya Sanjay Sanctioned entity | | |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS Sanctioned entity | | |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA Sanctioned entity | | |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS Sanctioned entity | | |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM Sanctioned entity | | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | | |
| Rubini Investment Group Limited Sanctioned entity | | |
| Rahul Sood Sanctioned entity | | |
| Dmytro Abakumov Sanctioned entity | | |
| SUZAN GENERAL TRADING DMCC Sanctioned entity | | |
| Sahara Petroleum PTE. LTD. Sanctioned entity | | |
| Manurama Limited Sanctioned entity | | |
| Sanjay Keshavji Vaya Sanctioned entity | | |
| Samaria Holdings Limited Sanctioned entity | | |
| Precious Bullion DMCC Sanctioned entity | | |