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Shining Path

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 · 45 more...[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 · 56 more...[sources]
Weak aliasEPL · PCP · SL[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberC5ASMKUWJSV1 · CC1JJY3MEDE7 · CWBYJEATZ8H9 · D4SDHN2QQYP1 · E7BBJ4UCBUA1 · 12 more...[sources]
Unique Entity IDC5ASMKUWJSV1 · CC1JJY3MEDE7 · CWBYJEATZ8H9 · D4SDHN2QQYP1 · E7BBJ4UCBUA1 · 12 more...[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in · 3 more...[sources]
Last changeLast processedFirst 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 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),

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,259

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

United States · GSA

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Indian Ministry of Home Affairs Banned Organizations122

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

India · MHA

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

Canadian Listed Terrorist Entities79

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

Canada · Public Safety Canada

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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)21,254

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 · ITA


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

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