Base
Organization17 sanctions lists

Shining Path

First seen Nov 8, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 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
Sep 14, 2026
Last Updated
Aug 13, 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 2026-09-14 · 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • in_mha_banned
  • jp_mof_sanctions
  • nz_designated_terrorists
  • us_state_terrorist_orgs
  • be_fod_sanctions
  • md_terror_sanctions
  • ca_listed_terrorists
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (77)

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