Sentier lumineux JSON

Established in 1980, Sendero Luminoso (SL) is a splinter group of the Communist Party of Peru. Its objective is to destroy existing Peruvian institutions and replace them with a communist peasant revolutionary regime which would eliminate foreign influence from the country. SL's area of operations is limited to Peru, with most of its activities in rural areas, but some of its attacks have taken place in the capital, Lima. Its tactics include indiscriminate bombing campaigns, political assassinations, as well as armed attacks against civilians and foreign interests in Peru. In March 2017, suspected SL snipers attacked a police convey in Cumumpiari, killing 3 officers. More recently, in September 2017, 3 additional officers were killed in an SL ambush.

Shining Path is a militant group operating in Peru which aims to overthrow the Peruvian government and replace it with a peasant revolutionary authority.

Sanctions

Authority Program Start date End date

Department of Foreign Affairs and Trade (DFAT) 1373 (2001) 2019-11-08 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1373 (2001)	[raw]
Start date	2019-11-08	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. This listing will cease to have effect on 07 November 2022, unless extended in accordance with section 15A of the CotUNA.	[raw]
Data sources	Australian Sanctions Consolidated List

Office of Financial Sanctions Implementation · UK Counter-Terrorism (International) 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Counter-Terrorism (International)	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`CTI0041`	[raw]
Country	United Kingdom	[raw]
Listing date	2001-11-02	[raw]
Modified on	2020-12-31	[raw]
Reason	The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	1997-10-08	[raw]
Reason	Executive Order 12947 (Terrorism) · Executive Order 13224 (Terrorism) · Foreign Narcotics Kingpin Designation Act	[raw]
Source link	www.treasury.gov	[raw]
Summary	FTO · SDGT · SDNTK	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Ministry of Finance テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 2002-07-06 -

Authority	Ministry of Finance	[raw]
Program	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	[raw]
Start date	2002-07-06	[raw]
End date	not available	[raw]
Authority-issued identifier	`22`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Federal Public Service Finance TERR 2022-07-20 -

Authority	Federal Public Service Finance	[raw]
Program	TERR	[raw]
Start date	2022-07-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3709.22`	[raw]
Country	Belgium	[raw]
Listing date	2022-07-19	[raw]
Reason	2022/1230 (OJ L190)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

European External Action Service TERR 2022-07-20 -

Authority	European External Action Service	[raw]
Program	TERR	[raw]
Start date	2022-07-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3709.22`	[raw]
Country	European Union	[raw]
Listing date	2022-07-19	[raw]
Reason	2022/1230 (OJ L190)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Specially Designated Nationals (SDN) - Treasury Department FTO · SDGT · SDNTK - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	FTO · SDGT · SDNTK	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets3,571

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-09.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: gb-hmt-7440 · eu-fsf-eu-3709-22 · ca-lte-52-sendero-luminoso-sl · au-dfat-293-shining-path · fr-ga-2665 · NK-5HC8GNdkpkms4zeZQWqnbJ · ofac-4715 · ja-mof-5ae421e5075ce5ff91b70c2d4c4ec6000f990078

[raw]Type
Organization

[raw]Name
CL · Calea Luminoasă · Caminho Luminoso · Cărarea Luminoasă · Den Lysende Sti · 26 more...

[raw]Country
Peru

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
1997-10-08

[raw]Modified on
2020-12-31

[raw]Other name
COMMUNIST PARTY OF PERU · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · Communist Party of Peru · Communist Party of Peru - By Way of the Shining Path of Mariategui · Communist Party of Peru on the Shining Path of Jose Carlos Mariategui · 27 more...

[raw]Source link
www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
EPL · PCP · SL

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