Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
'COMMUNIST PARTY OF PERU' · 'COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI' · 'EGP' · 'EJERCITO GUERRILLERO POPULAR' · 'EJERCITO POPULAR DE LIBERACION' · 'EPL' · 'PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)' · '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" · "PEOPLE'S GUERRILLA ARMY" · "PEOPLE'S LIBERATION ARMY"] · ['SENDERO LUMINOSO' · 'SL' · 'SOCORRO POPULAR DEL PERU' · 'SPP'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.