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| 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) · 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 · Communist Party of Peru - By Way of the Shining Path of Mariategui · | [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] | |||
| Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · | [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.
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY)
(also EPL, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
(also EPL, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY)
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
usgsa-s4mr3q1bl · NK-5HC8GNdkpkms4zeZQWqnbJ · NK-a8L7oZMmcsrzxkWA9DspAw · gb-coh-zvoiznnx5h99b7fk5uwitwgtoww · eu-oj-c1059b73a6181d72dad85f834458f971dfcd73c8 · ofac-4715 · fr-ga-2665 · in-mha-038df4163638d9e93b7ce8e625aab644ae6ff294 · au-dfat-293-shining-path · mc-freezes-99cf05185e81c24acd517de4e968ba87b2437fe2 · NK-nAMhusj8q7kAosU4mL5Spg · usgsa-s4mr3nwfv · usgsa-s4mr3nwfw · in-mha-e169088051049db98e43fd59ccd4b7227fa85a2e · usgsa-s4mr3nwfs · usgsa-s4mr3nw8k · nz-terr-the-shining-path · NK-bP8izX9eTqbh83QPZEHrCY · tw-shtc-7dcaaebdd6ff0bd477ca681b5e092f451aabf011 · eu-fsf-eu-3709-22 · usgsa-s4mr3nw8l · in-mha-3e3266c20595af48ad454a334d026718d713d178 · ja-mof-5ae421e5075ce5ff91b70c2d4c4ec6000f990078 · usgsa-s4mr3q4c5 · tw-shtc-1f826e0488cfcd76cfc593ca86b7a23bb3d7989f · NK-NuEB8CfWQFMbddLS9mkVPh · NK-hPK9vhWjmTu9xic3djdhPY · NK-K9xyDbBEGXvLziS3zMXrDQ · NK-T5tbLVXoEjNzFqunS8YSqy · usgsa-s4mr3q4c6 · usgsa-s4mr3nw8m · md-terr-73df2942e3d7a5f3baa2a3b2374a40787f247954 · gb-hmt-7440 · NK-LsPPV8X9mvhQ2VWJaNyGoR · gb-fcdo-cti0041 · usgsa-s4mr3nwfr · eu-oj-dd32857f514b60b1a2e066c3c9c460d278a3fecb · usgsa-s4mr3q4c2 · usgsa-s4mr3nw8h · in-mha-2a38644afdae3a8108091e11c6c956a7bc8fa85e · usgsa-s4mr3q4c3 · ca-lte-52-sendero-luminoso-sl · in-mha-84adde1405d0fdff1af1d7b8370cf2dfc5325682 · NK-P2BnoFJnJhTiyzErdjYNjB · usgsa-s4mr3q4c4 · us-dos-fto-679c8f6385be984fd13f6e6686cbff8f129f7213 · omnio-771055373311bbf0c6432070fb28c2e53669caf6 · usgsa-s4mr3pn78 · usgsa-s4mr3nw8j · usgsa-s4mr3nwftFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Revolutionary People’s Front Sanctioned entity | political wing | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
| New Zealand | New Zealand Police | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Council of the European Union | EU Specific Measures To Combat Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC | - | - |