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) · 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 · | [sources] | |||
Weak alias | EPL · PCP · SL | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Registration number | C5ASMKUWJSV1 · CC1JJY3MEDE7 · CWBYJEATZ8H9 · D4SDHN2QQYP1 · E7BBJ4UCBUA1 · | [sources] | |||
Unique Entity ID | C5ASMKUWJSV1 · CC1JJY3MEDE7 · CWBYJEATZ8H9 · D4SDHN2QQYP1 · E7BBJ4UCBUA1 · | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in · | [sources] | |||
Last change | Last processed | First seen |
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
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Revolutionary People’s Front Sanctioned entity | political wing | - | - |