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Shining Path

Disqualified · Terrorism · Sanctioned entity
TypeOrganization[sources]
NameCOMMUNIST PARTY OF PERU · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · Calea Luminoasă · Caminho Luminoso · Den Lysende Sti · 44 more...[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 · 41 more...[sources]
Weak aliasEPL · PCP · SL[sources]
Legal formnot available[sources]
Countrynot available[sources]
Unique Entity IDC5ASMKUWJSV1 · CC1JJY3MEDE7 · CWBYJEATZ8H9 · D4SDHN2QQYP1 · E7BBJ4UCBUA1 · 12 more...[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · 4 more...[sources]
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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 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.

Canadian Listed Terrorist Entities,

Sendero Luminoso

EU Financial Sanctions Files (FSF),

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,867

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Department of State Foreign Terrorist Organizations97

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States of America · DOS

New Zealand Designated Terrorist Entities21

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

New Zealand · New Zealand Police

UK Companies House Disqualified Directors15,574

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,605

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

Belgium · FOD

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Listed Terrorist Entities85

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

French National Asset Freezing System5,528

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

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,771

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


Source data IDs: in-mha-e169088051049db98e43fd59ccd4b7227fa85a2e · usgsa-s4mr3nwfv · usgsa-s4mr3q4c3 · usgsa-s4mr3q4c6 · NK-NuEB8CfWQFMbddLS9mkVPh · NK-LsPPV8X9mvhQ2VWJaNyGoR · mc-freezes-99cf05185e81c24acd517de4e968ba87b2437fe2 · usgsa-s4mr3nwfw · usgsa-s4mr3pn78 · in-mha-038df4163638d9e93b7ce8e625aab644ae6ff294 · fr-ga-2665 · nz-terr-the-shining-path · usgsa-s4mr3nw8h · gb-fcdo-cti0041 · NK-bP8izX9eTqbh83QPZEHrCY · NK-5HC8GNdkpkms4zeZQWqnbJ · usgsa-s4mr3nw8k · NK-hPK9vhWjmTu9xic3djdhPY · usgsa-s4mr3q4c2 · usgsa-s4mr3nwfr · NK-P2BnoFJnJhTiyzErdjYNjB · in-mha-2a38644afdae3a8108091e11c6c956a7bc8fa85e · us-dos-fto-679c8f6385be984fd13f6e6686cbff8f129f7213 · gb-hmt-7440 · eu-fsf-eu-3709-22 · omnio-771055373311bbf0c6432070fb28c2e53669caf6 · NK-nAMhusj8q7kAosU4mL5Spg · eu-oj-c1059b73a6181d72dad85f834458f971dfcd73c8 · in-mha-84adde1405d0fdff1af1d7b8370cf2dfc5325682 · NK-a8L7oZMmcsrzxkWA9DspAw · usgsa-s4mr3nwfs · in-mha-3e3266c20595af48ad454a334d026718d713d178 · usgsa-s4mr3q1bl · au-dfat-293-shining-path · ofac-4715 · usgsa-s4mr3nw8l · usgsa-s4mr3nw8j · ja-mof-5ae421e5075ce5ff91b70c2d4c4ec6000f990078 · usgsa-s4mr3q4c4 · usgsa-s4mr3nw8m · NK-K9xyDbBEGXvLziS3zMXrDQ · gb-coh-zvoiznnx5h99b7fk5uwitwgtoww · usgsa-s4mr3nwft · md-terr-73df2942e3d7a5f3baa2a3b2374a40787f247954 · usgsa-s4mr3q4c5 · NK-T5tbLVXoEjNzFqunS8YSqy · ca-lte-52-sendero-luminoso-sl

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