Is SHINING PATH on the Entity List?

Yes, SHINING PATH appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to SHINING PATH?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SHINING PATH?

SHINING PATH is listed on the OFAC SDN under 3 programs: FTO, SDGT, SDNTK. Consult BIS and the Federal Register for full details.

OFAC SDNEntity

SHINING PATH — Export Control Restrictions & BIS Screening

OFAC SDN · Unknown country · 3 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

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

Critical Risk

SHINING PATH is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (3)

FTOSDGTSDNTK

Identifiers (1)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Also Known As (16)

SENDERO LUMINOSOSLPARTIDO 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 (COMMUNIST PARTY OF PERU)PCPSOCORRO POPULAR DEL PERUSPPEJERCITO GUERRILLERO POPULAREGPEJERCITO POPULAR DE LIBERACIONEPLCOMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUICOMMUNIST PARTY OF PERUPEOPLE'S AID OF PERUPEOPLE'S GUERRILLA ARMYPEOPLE'S LIBERATION ARMY

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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