| GBi.005 | ANTÓNIO INJAI | António Indjai | Personne physique | ONU | — | 18/05/2012 | — | |
| GBi.008 | ESTÊVÃO NA MENA | — | Personne physique | ONU | — | 18/05/2012 | — | |
| GBi.009 | DABA NAUALNA | Daba Na Walna | Personne physique | ONU | — | 18/05/2012 | — | |
| GBi.011 | MAMADU TURE | N’Krumah | Personne physique | ONU | — | 18/05/2012 | — | |
| KPe.009 | AMROGGANG DEVELOPMENT BANKING CORPORATION | AMROGGANG Development Bank · Amnokkang Development Bank | Personne morale | ONU | — | 02/05/2012 | — | |
| KPe.010 | GREEN PINE ASSOCIATED CORPORATION | CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP | Personne morale | ONU | — | 02/05/2012 | — | |
| KPe.011 | KOREA HEUNGJIN TRADING COMPANY | Hunjin TRADING Co. · Korea Henjin Trading Co. | Personne morale | ONU | — | 02/05/2012 | — | |
| IRi.003 | AZIM AGHAJANI | Azim Adhajani; Azim Agha-Jani | Personne physique | ONU | — | 18/04/2012 | — | |
| IRi.041 | ALI AKBAR TABATABAEI | Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi · Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi | Personne physique | ONU | — | 18/04/2012 | — | |
| IRe.009 | BEHINEH TRADING CO. | — | Personne morale | ONU | — | 18/04/2012 | — | |
| QDi.308 | ZAFAR IQBAL | Zaffer Iqbal · Malik Zafar Iqbal Shehbaz | Personne physique | ONU | — | 14/03/2012 | — | |
| QDi.309 | ABDUR REHMAN عبد الرحمن | Abdul Rehman; Abd Ur-Rehman; Abdur Rahman · عبد الرحمن السندي | Personne physique | ONU | — | 14/03/2012 | — | |
| QDi.304 | MOCHAMMAD ACHWAN | Muhammad Achwan · Muhammad Akhwan | Personne physique | ONU | — | 12/03/2012 | — | |
| QDi.305 | ABDUL ROSYID RIDHO BA'ASYIR | Abdul Rosyid Ridho Bashir · Rashid Rida Ba’aysir | Personne physique | ONU | — | 12/03/2012 | — | |
| QDe.133 | JEMMAH ANSHORUT TAUHID (JAT) | Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid | Personne morale | ONU | — | 12/03/2012 | — | |
| QDi.303 | FAZAL RAHIM | Fazel Rahim; Fazil Rahim · Fazil Rahman | Personne physique | ONU | — | 06/03/2012 | — | |
| TAi.160 | ABDUL SAMAD ACHEKZAI | Abdul Samad | Personne physique | ONU | — | 02/03/2012 | — | |
| QDi.300 | MONIR CHOUKA | Abu Adam | Personne physique | ONU | — | 25/01/2012 | — | |
| QDi.301 | YASSIN CHOUKA | Abu Ibraheem | Personne physique | ONU | — | 25/01/2012 | — | |
| TAi.156 | AHMAD ZIA AGHA | Zia Agha · Noor Ahmad | Personne physique | ONU | — | 06/01/2012 | — | |
| TAi.157 | FAZL RABI | Fazl Rabbi · Fazal Rabi | Personne physique | ONU | — | 06/01/2012 | — | |
| TAi.158 | MOHAMMAD AMAN AKHUND | Mohammed Aman · Mullah Mohammed Oman | Personne physique | ONU | — | 06/01/2012 | — | |
| TAi.159 | AHMED JAN WAZIR AKHTAR MOHAMMAD | Ahmed Jan Kuchi · Ahmed Jan Zadran | Personne physique | ONU | — | 06/01/2012 | — | |
| CDi.029 | NTABO NTABERI SHEKA | — | Personne physique | ONU | — | 28/11/2011 | — | |
| CDi.015 | JAMIL MUKULU | Professor Musharaf · Steven Alirabaki | Personne physique | ONU | — | 12/10/2011 | — | |