Shining Path

Sanctioned entity

Peru. Named in 25 sanctions listings.

Summary

(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)

(also COMMUNIST PARTY OF PERU, SENDERO LUMINOSO, PEOPLE'S AID OF PERU, EGP, PEOPLE'S GUERRILLA ARMY, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EJERCITO GUERRILLERO POPULAR, EPL, PEOPLE'S LIBERATION ARMY, SHINING PATH, SPP, SOCORRO POPULAR DEL PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU))

Name Sentiero luminoso: Sendero Luminoso

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)

(also COMMUNIST PARTY OF PERU, SENDERO LUMINOSO, PEOPLE'S AID OF PERU, EGP, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EJERCITO GUERRILLERO POPULAR, EPL, PEOPLE'S LIBERATION ARMY, SHINING PATH, SPP, SOCORRO POPULAR DEL PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

(also COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, EGP, PEOPLE'S GUERRILLA ARMY, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EJERCITO GUERRILLERO POPULAR, EPL, PEOPLE'S LIBERATION ARMY, SHINING PATH, SPP, SOCORRO POPULAR DEL PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

(also COMMUNIST PARTY OF PERU, SENDERO LUMINOSO, PEOPLE'S AID OF PERU, EGP, PEOPLE'S GUERRILLA ARMY, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EJERCITO GUERRILLERO POPULAR, EPL, PEOPLE'S LIBERATION ARMY, SPP, SOCORRO POPULAR DEL PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

The Director Disqualification Sanction was imposed on 09/04/2025.

(also SENDERO LUMINOSO, PEOPLE'S AID OF PERU, EGP, PEOPLE'S GUERRILLA ARMY, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EJERCITO GUERRILLERO POPULAR, EPL, PEOPLE'S LIBERATION ARMY, SHINING PATH, SPP, SOCORRO POPULAR DEL PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)

(also COMMUNIST PARTY OF PERU, SENDERO LUMINOSO, PEOPLE'S AID OF PERU, EGP, PEOPLE'S GUERRILLA ARMY, PCP, EJERCITO GUERRILLERO POPULAR, EPL, PEOPLE'S LIBERATION ARMY, SHINING PATH, SPP, SOCORRO POPULAR DEL PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

Name SL: Sendero Luminoso

(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)

(also PCP, SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU)

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)

(also COMMUNIST PARTY OF PERU, SENDERO LUMINOSO, EGP, PEOPLE'S GUERRILLA ARMY, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EJERCITO GUERRILLERO POPULAR, EPL, PEOPLE'S LIBERATION ARMY, SHINING PATH, SPP, SOCORRO POPULAR DEL PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

(also COMMUNIST PARTY OF PERU, SENDERO LUMINOSO, PEOPLE'S AID OF PERU, EGP, PEOPLE'S GUERRILLA ARMY, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EJERCITO GUERRILLERO POPULAR, EPL, PEOPLE'S LIBERATION ARMY, SHINING PATH, SPP, SOCORRO POPULAR DEL PERU, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 476)

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

Name Shining Path: Sendero Luminoso

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)

Shining Path is a militant group operating in Peru which aims to overthrow the Peruvian government and replace it with a peasant revolutionary authority.

(also COMMUNIST PARTY OF PERU, SENDERO LUMINOSO, PEOPLE'S AID OF PERU, EGP, PEOPLE'S GUERRILLA ARMY, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EPL, PEOPLE'S LIBERATION ARMY, SHINING PATH, SPP, SOCORRO POPULAR DEL PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

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.

(Date of UN designation: 2002-05-03)

(also COMMUNIST PARTY OF PERU, SENDERO LUMINOSO, PEOPLE'S AID OF PERU, EGP, PEOPLE'S GUERRILLA ARMY, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EJERCITO GUERRILLERO POPULAR, EPL, PEOPLE'S LIBERATION ARMY, SHINING PATH, SPP, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EJERCITO POPULAR DE LIBERACION, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

Sendero Luminoso

(also COMMUNIST PARTY OF PERU, SENDERO LUMINOSO, PEOPLE'S AID OF PERU, EGP, PEOPLE'S GUERRILLA ARMY, PCP, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), EJERCITO GUERRILLERO POPULAR, EPL, SHINING PATH, SPP, SOCORRO POPULAR DEL PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, SL, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), EJERCITO POPULAR DE LIBERACION)

Name Leuchtender Pfad: Sendero Luminoso

(also PCP, PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), SL, SENDERO LUMINOSO, EPL, EGP, EJERCITO GUERRILLERO POPULAR, SPP, SOCORRO POPULAR DEL PERU, SHINING PATH, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PEOPLE'S LIBERATION ARMY, PEOPLE'S GUERRILLA ARMY, PEOPLE'S AID OF PERU, COMMUNIST PARTY OF PERU, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)

Name Sentier lumineux: Sendero Luminoso

Sanctions and listings25

Effective
6 Jul 2002
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 22mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/329 du 16/01/2024, 2003/902/ce du 22/12/2003, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2023/1505 du 20/07/2023, (ue) 2021/138 du 05/02/2021, (ue) 2022/1230 du 18/07/2022, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022 and (ue) 2026/1878 du 30/07/2026
Autorité de désignation publiée : Union européenne
geldefonds.gouv.mc
Unlawful Activities (Prevention) Act, 1967 - UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 4mha.gov.in mha.gov.in
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Unlawful Activities (Prevention) Act, 1967 - TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 13mha.gov.in mha.gov.in
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.
Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.au dfat.gov.au
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (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) 2025/1578 du 29/07/2025 (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); 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TERRReference EU.3709.22gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, arms embargo and asset freeze
The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence.
Programme GB-ICTReference CTI0041Reference 7440Last updated 9 Apr 2025gov.uk gov.uk
Listed
16 Jun 2015; 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Oct 1997
Counter Terrorism - FTO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK, block, FTO and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Foreign Narcotics Kingpin Designation Act
Executive Order 13224 (Terrorism)
Executive Order 12947 (Terrorism)
Programme US-TERRReference 4715treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jan 2025; 16 Mar 2005; 21 Jul 2023; 16 Jul 2008; 14 Jan 2020; 22 Dec 2003; 29 Jun 2007
EU Specific Measures To Combat Terrorism
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2003/902/EC (OJ L340)
2023/1505 (OJ L184)
2020/19 (OJ L8I)
2025/206 (L 202500206)
2005/221/CFSP (OJ L69)
2007/445/EC (OJ L169)
2008/583/EC (OJ L188)
Programme EU-TERRfinance.belgium.be sanctionsmap.eu
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.ca laws-lois.justice.gc.ca
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.gov congress.gov congress.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jan 2025
Effective
3 May 2002
EU Specific Measures To Combat Terrorism - TERR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2002-05-03
regulationType=amendment; organisationType=council
2025/206 (L 202500206)
Programme EU-TERRReference EU.3709.22eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names72

Also known as67

PCP and PCP-SLPeople's Aid Of PeruSL (Sentier lumineux)EJERCITO GUERRILLERO POPULARCommunist Party Of Peru On The Shining Path Of Jose Carlos MariateguiΦωτεινό ΜονοπάτιСияйната пътекаSijoča potEjercito Guerrillero PopularPartido Comunista Del PeruOsvijetljeni putEjercito Popular De LiberacionDen Lysende StiFényes ÖsvényCommunist Party Of PeruDen lysande stigenPEOPLE'S GUERRILLA ARMYSOCORRO POPULAR DEL PERU

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PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)Šviečiantis keliasRevolutionary Student Front for the Shining Path of MariateguiMirdzošā takaPeople's Guerrilla ArmySentier lumineuxСветъл пътThe Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and MarxismPartido Comunista Del Peru En El Sendero Luminoso De Jose Carlos MariateguiPeople's Liberation ArmyIt-Triq li TiddiCentral Committee of the Militarised Communist Party of PeruLeninismSvětlá stezkaPLASENDERO LUMINOSOPCP - por el Sendero Luminoso de MariateguiMaoism and the Thoughts of Chairman GonzaloPartido Comunista del Perú – Sendero LuminosoCaminho LuminosoLoistava polku(PLA)Шайнинг Пат (СЛ) (Сендеро Луминозо)Särav TeeEJERCITO POPULAR DE LIBERACIONSocorro Popular Del PeruSvetlý chodníkPEOPLE'S LIBERATION ARMYan Chonair LonrachCOMMUNIST PARTY OF PERUPARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)Calea LuminoasăLeuchtender PfadPEOPLE'S AID OF PERUCOMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUISendero LuminosoŚwietlisty SzlakLichtend PadCommunist Party of Peru - By Way of the Shining Path of MariateguiSentiero luminosoセンデロ・ルミノソ（輝く道）Peoples’ Liberation ArmySHINING PATHPeople Liberation Armyセンデロ・ルミノソ„Sendero Luminoso” („Calea Luminoasă”) – „SL”Shining Path (SL) (Sendero Luminoso)Shining Path （SL）（Sendero Luminoso）Sendero Luminoso (SL)

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

PCPSPPEGPEPLSL

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