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Country

Peru

39 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Peru: 35 by an address, 3 by citizenship, 1 by nationality. Most fall under SDNTK (33), SDGT (5) and FTO (2). Doing business with someone in Peru? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Peru often also name Ecuador (3), Panama (3), Venezuela (3), Argentina (2) and Brazil (2).

Programs: SDNTK 33, SDGT 5, FTO 2, TCO 2, CUBA 1, DPRK 1, ICC-EO14203 1

NameKindProgramsAdded
Los TigueronesentityFTO, SDGT2026-09-09
Castillo Felix Rondon AnnerindividualSDGT, TCO2025-07-17
Luz Del Carmen Ibanez CarranzaindividualICC-EO142032025-06-05
Tren de AraguaentityTCO, SDGT, FTO2024-07-11
FLORES HALA Florindo EleuterioindividualSDNTK2015-06-01
QUISPE PALOMINO JorgeindividualSDNTK, SDGT2015-06-01
QUISPE PALOMINO VictorindividualSDNTK, SDGT2015-06-01
Ocean Maritime Management Company LimitedentityDPRK2014-07-30
EMPRESA EDITORA CONTINENTE PRESS S.A.entitySDNTK2009-02-10
LASA PERU S.A.C.entitySDNTK2009-02-10
AERO CONTINENTE E.I.R.L.entitySDNTK2009-02-10
VUELA PERU S.A.C.entitySDNTK2009-02-10
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSentitySDNTK2009-02-10
PERU GLOBAL TOURS S.A.C.entitySDNTK2009-02-10
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.entitySDNTK2009-02-10
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.entitySDNTK2009-02-10
CONTINENTE MOVIL Y SERVICIOS S.R.L.entitySDNTK2009-02-10
CORPORACION DE INVERSIONES EMPRESARIALES S.A.entitySDNTK2009-02-10
ORIENTE TOURS S.R.L.entitySDNTK2009-02-10
REPRESENTACIONES ORIENTE S.R.L.entitySDNTK2009-02-10
LUCERO IMPORT S.A.C.entitySDNTK2009-02-10
PERU TOTAL MARKET E.I.R.L.entitySDNTK2009-02-10
ORIENTE CONTRATISTAS GENERALES S.A.entitySDNTK2009-02-10
EDITORA TRANSPARENCIA S.A.entitySDNTK2009-02-10
URANTIA SERVICES S.A.entitySDNTK2009-02-10
SERVICIOS SILSA S.A.C.entitySDNTK2009-02-10
PERUVIAN PRECIOUS METALS S.A.C.entitySDNTK2009-02-10
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.entitySDNTK2009-02-10
AERO COURIER CARGO S.A.entitySDNTK2009-02-10
GONZALES GARBANCHO DE ZEVALLOS Sara MariaindividualSDNTK2009-02-10
PORTILLA BARRAZA JorgeindividualSDNTK2009-02-10
MEJIA REGALADO Jose ManuelindividualSDNTK2009-02-10
ZEVALLOS GONZALES Milagros AngelinaindividualSDNTK2004-06-01
ZEVALLOS GONZALES Lupe MaritzaindividualSDNTK2004-06-01
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.entitySDNTK2004-06-01
MEJIA MAGNANI John YvanindividualSDNTK2004-06-01
AVIANDINA S.A.C.entitySDNTK2004-06-01
AERO CONTINENTE S.AentitySDNTK2004-06-01
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30