Base
Organization17 sanctions lists

Shining Path

First seen Nov 8, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Shining Path
Entity Type
Organization (Organization)
Countries
Unknown
OpenSanctions ID
NK-nc3dCs7UE83rmzT3cVxkSd
First Seen
Nov 8, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

18 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Shining Path appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • ca_listed_terrorists
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • in_mha_banned
  • eu_fsf
  • nz_designated_terrorists
  • fr_tresor_gels_avoir
  • us_state_terrorist_orgs
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (78)

Also Known As
Peoples’ Liberation Army
Särav Tee
センデロ・ルミノソ(輝く道)
Den lysande stigen
Sendero Luminoso (SL)
People Liberation Army
Светъл път
an Chonair Lonrach
Fényes Ösvény
Šviečiantis kelias
Sentier lumineux
Sentiero luminoso
Svetlý chodník
Loistava polku
It-Triq li Tiddi
Calea Luminoasă
The Shining Path
Leuchtender Pfad
Sijoča pot
Shining Path (SL) (Sendero Luminoso)
Caminho Luminoso
Φωτεινό Μονοπάτι
Świetlisty Szlak
Lichtend Pad
SHINING PATH
Den Lysende Sti
Sendero Luminoso
Světlá stezka
Mirdzošā taka
Osvijetljeni put
„Sendero Luminoso” („Calea Luminoasă”) – „SL”
Shining Path (SL) (Sendero Luminoso)
Сияйната пътека
センデロ・ルミノソ
Communist Party Of Peru On The Shining Path Of Jose Carlos Mariategui
PCP
EJERCITO POPULAR DE LIBERACION
Socorro Popular Del Peru
People's Liberation Army
SOCORRO POPULAR DEL PERU
SP
Шайнинг Пат (СЛ) (Сендеро Луминозо)
PEOPLE'S GUERRILLA ARMY
Partido Comunista Del Peru
EPL
SPP
People's Guerrilla Army
Communist Party Of Peru
PLA
PCP and PCP-SL
EJERCITO GUERRILLERO POPULAR
Revolutionary Student Front for the Shining Path of Mariategui
The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism
People's Aid Of Peru
Maoism and the Thoughts of Chairman Gonzalo
(PLA)
Ejercito Guerrillero Popular
Communist Party of Peru - By Way of the Shining Path of Mariategui
PCP-SL
Leninism
People’s Aid of Peru
COMMUNIST PARTY OF PERU
PCP - por el Sendero Luminoso de Mariategui
Partido Comunista del Perú – Sendero Luminoso
Central Committee of the Militarised Communist Party of 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)
Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui
PEOPLE'S LIBERATION ARMY
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)
SL (Sentier lumineux)
PEOPLE'S AID OF PERU
The Peruvian Communist Party
COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI
People’s Guerrilla Army and People’s Liberation Army.
Ejercito Popular De Liberacion
SENDERO LUMINOSO
EGP
SL

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.