on8.ai

On official sanctions lists

SHINING PATH

66 names and spellings · found in 19 data sources · on 15 official sanctions lists

Organization · Countries on record: US · Updated 7 Nov 2026

Also known as

  • an Chonair Lonrach
  • 輝く道
  • Šviečiantis kelias
  • PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)
  • Loistava polku
  • Сияйната пътека
  • Caminho Luminoso
  • Mirdzošā taka
  • PEOPLE'S AID OF PERU
  • Osvijetljeni put
  • SOCORRO POPULAR DEL PERU
  • Sendero Luminoso (SL)
  • Den Lysende Sti
  • EJERCITO GUERRILLERO POPULAR
  • COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI
  • PEOPLE'S GUERRILLA ARMY
  • Sentier lumineux
  • Świetlisty Szlak
  • EJERCITO POPULAR DE LIBERACION
  • Fényes Ösvény
  • Sijoča pot
  • Calea Luminoasă
  • Sentiero luminoso
  • Svetlý chodník
  • People Liberation Army
  • Světlá stezka
  • It-Triq li Tiddi
  • Shining Path (SL) (Sendero Luminoso)
  • Sendero Luminoso
  • „Sendero Luminoso” („Calea Luminoasă”) – „SL”
  • Leuchtender Pfad
  • Lichtend Pad
  • The Shining Path
  • Särav Tee
  • Den lysande stigen
  • COMMUNIST PARTY OF PERU
  • PEOPLE'S LIBERATION ARMY
  • Φωτεινό Μονοπάτι
  • Светъл път
  • PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)
  • センデロ・ルミノソ
  • EGP
  • The Peruvian Communist Party
  • PCP and PCP-SL
  • PCP - por el Sendero Luminoso de Mariategui
  • PCP
  • Leninism
  • Шайнинг Пат (СЛ) (Сендеро Луминозо)
  • Partido Comunista del Perú – Sendero Luminoso
  • Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui

Named on 15 official sanctions lists

  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Listed Terrorist EntitiesPublic Safety Canada
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • New Zealand Designated Terrorist EntitiesNew Zealand Police
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • US Department of State Foreign Terrorist OrganizationsU.S. Department of State
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 66 names and spellings
  • 12 identifiers (passport, tax and registration numbers)
  • 8 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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