SDN list · entry 4715
SHINING PATH
Yes. SHINING PATH is on OFAC's Specially Designated Nationals (SDN) list under the FTO, SDGT and SDNTK programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 4715, added on October 8, 1997. OFAC lists 16 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | FTO, SDGT, SDNTK |
| Type | company or organisation |
| Added to the list | October 8, 1997 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SENDERO LUMINOSO | A.K.A. | strong |
| SL | A.K.A. | weak alias |
| PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) | A.K.A. | strong |
| PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) | A.K.A. | strong |
| PCP | A.K.A. | weak alias |
| SOCORRO POPULAR DEL PERU | A.K.A. | strong |
| SPP | A.K.A. | strong |
| EJERCITO GUERRILLERO POPULAR | A.K.A. | strong |
| EGP | A.K.A. | strong |
| EJERCITO POPULAR DE LIBERACION | A.K.A. | strong |
| EPL | A.K.A. | weak alias |
| COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI | A.K.A. | strong |
| COMMUNIST PARTY OF PERU | A.K.A. | strong |
| PEOPLE'S AID OF PERU | A.K.A. | strong |
| PEOPLE'S GUERRILLA ARMY | A.K.A. | strong |
| PEOPLE'S LIBERATION ARMY | A.K.A. | strong |
| SHINING PATH | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Legal basis
- Executive Order 12947 (Terrorism)
- Executive Order 13224 (Terrorism)
- Foreign Narcotics Kingpin Designation Act