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Shining Path

Terrorism · Sanctioned entity

Shining Path is subject to sanctions. See the individual program listings below.

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 · 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 alias	EPL · PCP · SL				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`C5ASMKUWJSV1` · `CC1JJY3MEDE7` · `CWBYJEATZ8H9` · `D4SDHN2QQYP1` · `E7BBJ4UCBUA1` · 12 more...				[sources]
Status	not available				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · mha.gov.in · mha.gov.in · sanctionssearch.ofac.treas.gov · 2 more...				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2022-11-08

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, 2023-04-20

Sendero Luminoso

— Belgian Financial Sanctions, 2024-03-28

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, 2024-06-20

Sendero Luminoso

— EU Financial Sanctions Files (FSF), 2024-03-28

Relationships

Linked to
Object	Role	Start date	End date
Revolutionary People’s Front	political wing	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Home Affairs	UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2002-07-06	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Home Affairs	TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
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	-	-
Federal Public Service Finance	TERR	2024-07-26	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
New Zealand Police	-	2011-09-12	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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 List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Listed Terrorist Entities78

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

Canada · Public Safety Canada

EU Financial Sanctions Files (FSF)6,364

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

Indian Ministry of Home Affairs Banned Organizations122

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

India · MHA

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

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Factsheet Descriptions Data sources

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