KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SP

SHINING PATH

Sanctioned
COMMUNIST PARTY OF PERU
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
4715
Asset freeze
1997-10-08activeSource
Official source conditions

Block; Program; FTO; SDGT; SDNTK

Source ↗
Legal bases
United States
Executive Order 12947 (Terrorism)executive order
Source
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHINING PATHPrimary name
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMMUNIST PARTY OF PERUAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EPLWeak alias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PCPWeak alias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SLWeak alias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EJERCITO GUERRILLERO POPULARAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOCORRO POPULAR DEL PERUAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)Alias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PEOPLE'S AID OF PERUAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SENDERO LUMINOSOAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PEOPLE'S LIBERATION ARMYAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EJERCITO POPULAR DE LIBERACIONAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PEOPLE'S GUERRILLA ARMYAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUIAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)Alias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EGPAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SPPAlias
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    d030d936b2f62e340c5b9052fecc7c35c3a640d656d8f12bcfe153d28de78720
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4715OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    4715
    SHA-256
    8b68b23db1885eeefb71dc185e0a1a187ca135f9750ab145d360f1e78f7718cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)