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Shining Path

Terrorism · Sanctioned entity
Shining Path is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCalea Luminoasă · Caminho Luminoso · Den Lysende Sti · Den lysande stigen · Fényes Ösvény · 28 more...[sources]
Other nameCOMMUNIST PARTY OF PERU · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · Central Committee of the Militarised Communist Party of Peru · Communist Party Of Peru · Communist Party Of Peru On The Shining Path Of Jose Carlos Mariategui · 44 more...[sources]
Weak aliasEPL · PCP · SL[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Sendero Luminoso

Belgian Financial Sanctions,

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.

Canadian Listed Terrorist Entities,

Sendero Luminoso

EU Financial Sanctions Files (FSF),

Relationships

Data sources

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

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

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

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

Australian Sanctions Consolidated List4,080

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)


Source data IDs: ja-mof-5ae421e5075ce5ff91b70c2d4c4ec6000f990078 · md-terr-73df2942e3d7a5f3baa2a3b2374a40787f247954 · gb-hmt-7440 · gb-fcdo-cti0041 · eu-fsf-eu-3709-22 · NK-5HC8GNdkpkms4zeZQWqnbJ · au-dfat-293-shining-path · ca-lte-52-sendero-luminoso-sl · nz-terr-the-shining-path · omnio-771055373311bbf0c6432070fb28c2e53669caf6 · ofac-4715 · fr-ga-2665

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