Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMUNIST PARTY OF PERU · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · Calea Luminoasă · Caminho Luminoso · Den Lysende Sti · | [sources] | |||
| Other name | (PLA) · COMMUNIST 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 · | [sources] | |||
| Weak alias | EPL · PCP · SL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Unique Entity ID | C5ASMKUWJSV1 · CC1JJY3MEDE7 · CWBYJEATZ8H9 · D4SDHN2QQYP1 · E7BBJ4UCBUA1 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | www.publicsafety.gc.ca · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · | [sources] | |||
| Last change | Last processed | First seen | |||
Shining Path is a militant group operating in Peru which aims to overthrow the Peruvian government and replace it with a peasant revolutionary authority.
Sendero Luminoso
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 convoy in Cumumpiari, killing three officers. On May 23, 2021, sixteen people were killed, including children, by alleged SL militants in San Miguel del Ene village. The SL said it was behind the attack and left pamphlets warning civilians to not vote in upcoming elections.
Sendero Luminoso
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
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 · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
NK-nAMhusj8q7kAosU4mL5Spg · gb-hmt-7440 · usgsa-s4mr3nw8j · usgsa-s4mr3nw8k · ja-mof-5ae421e5075ce5ff91b70c2d4c4ec6000f990078 · NK-hPK9vhWjmTu9xic3djdhPY · usgsa-s4mr3q1bl · usgsa-s4mr3nw8m · omnio-771055373311bbf0c6432070fb28c2e53669caf6 · NK-P2BnoFJnJhTiyzErdjYNjB · in-mha-2a38644afdae3a8108091e11c6c956a7bc8fa85e · in-mha-e169088051049db98e43fd59ccd4b7227fa85a2e · fr-ga-2665 · usgsa-s4mr3q4c6 · eu-oj-c1059b73a6181d72dad85f834458f971dfcd73c8 · usgsa-s4mr3nwft · usgsa-s4mr3q4c3 · usgsa-s4mr3pn78 · usgsa-s4mr3nwfw · in-mha-3e3266c20595af48ad454a334d026718d713d178 · NK-K9xyDbBEGXvLziS3zMXrDQ · ofac-4715 · usgsa-s4mr3nwfs · us-dos-fto-679c8f6385be984fd13f6e6686cbff8f129f7213 · in-mha-038df4163638d9e93b7ce8e625aab644ae6ff294 · NK-5HC8GNdkpkms4zeZQWqnbJ · NK-bP8izX9eTqbh83QPZEHrCY · usgsa-s4mr3q4c2 · usgsa-s4mr3nw8h · usgsa-s4mr3q4c4 · usgsa-s4mr3q4c5 · usgsa-s4mr3nwfr · ca-lte-52-sendero-luminoso-sl · gb-coh-zvoiznnx5h99b7fk5uwitwgtoww · md-terr-73df2942e3d7a5f3baa2a3b2374a40787f247954 · usgsa-s4mr3nw8l · nz-terr-the-shining-path · NK-LsPPV8X9mvhQ2VWJaNyGoR · gb-fcdo-cti0041 · usgsa-s4mr3nwfv · NK-NuEB8CfWQFMbddLS9mkVPh · mc-freezes-99cf05185e81c24acd517de4e968ba87b2437fe2 · in-mha-84adde1405d0fdff1af1d7b8370cf2dfc5325682 · NK-T5tbLVXoEjNzFqunS8YSqy · NK-a8L7oZMmcsrzxkWA9DspAw · eu-fsf-eu-3709-22 · au-dfat-293-shining-pathFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| New Zealand | New Zealand Police | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Revolutionary People’s Front Sanctioned entity | political wing | - | - | |