Restricted-party evidence record

Shining Path

Peru

SHINING PATHCOMMUNIST PARTY OF PERUCOMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUICalea LuminoasăCaminho LuminosoCentral Committee of the Militarised Communist Party of Peru+34 more

Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on Australia DFAT Sanctions · EU Financial Sanctions · OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

Australia DFAT Sanctions

Department of Foreign Affairs and Trade

List methodology →

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Source listing/start date: 13 Sept 2025
Evidence snapshot observed: 22 Aug 2026

EU Financial Sanctions

European Union (Council of the EU)

List methodology →

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Source listing/start date: 22 Dec 2003
Evidence snapshot observed: 22 Aug 2026

OFAC SDN List

Office of Foreign Assets Control (Treasury)

List methodology →

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Source listing/start date: Not recorded
Evidence snapshot observed: 13 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →