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Filtered: Companies Peru US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
LUCERO IMPORT S.A.C.
Organization · Sanctioned entity · Peru
LASA PERU S.A.C.
Organization · Sanctioned entity · Peru
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Organization · Sanctioned entity · Peru
URANTIA SERVICES S.A.
Organization · Sanctioned entity · Peru
PERU TOTAL MARKET E.I.R.L.
Organization · Sanctioned entity · Peru
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organization · Sanctioned entity · Peru
AVIANDINA S.A.C.
Organization · Sanctioned entity · Peru
CONTINENTE MOVIL Y SERVICIOS S.R.L.
Organization · Sanctioned entity · Peru
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Sanctioned entity · Peru
SERVICIOS SILSA S.A.C.
Organization · Sanctioned entity · Peru
EMPRESA EDITORA CONTINENTE PRESS S.A.
Organization · Sanctioned entity · Peru
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Sanctioned entity · Peru
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Organization · Sanctioned entity · Peru
EDITORA TRANSPARENCIA S.A.
Organization · Sanctioned entity · Peru
PERUVIAN PRECIOUS METALS S.A.C.
Organization · Sanctioned entity · Peru
AERO CONTINENTE E.I.R.L.
Company · Sanctioned entity · Peru
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organization · Sanctioned entity · Peru
VUELA PERU S.A.C.
Organization · Sanctioned entity · Peru
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
REPRESENTACIONES ORIENTE S.R.L.
Organization · Sanctioned entity · Peru

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Topics

27Sanctioned entity 1Public listed company 1Terrorism 1Counter-sanctioned entity

Data sources

27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)3PermID Open Data 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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