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SHINING PATH

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 4715
Recorded programmes

FTO, SDGT, SDNTK, TERR, The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
63
Of which weak aliases
3
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SHINING PATHShining PathShining PathCentral Committee of …Communist Party Of Pe…Communist Party Of Pe…EGPEPLEjercito Guerrillero …Ejercito Popular De L…PCPPartido Comunista Del…Partido Comunista Del…Partido Comunista del…People's Aid Of PeruPeople's Guerrilla Ar…People's Liberation A…SLSPPSendero LuminosoSocorro Popular Del P…The Minister for Fore…PeruShining PathShining PathCalea LuminoasăCaminho LuminosoDen Lysende StiDen lysande stigenFényes ÖsvényIt-Triq li TiddiLeuchtender PfadLichtend PadLoistava polkuMirdzošā takaOsvijetljeni putSLSendero LuminosoSentier lumineuxSentiero luminosoSijoča potSvetlý chodníkSvětlá stezkaSärav Teean Chonair LonrachŚwietlisty SzlakŠviečiantis keliasΦωτεινό ΜονοπάτιСветъл пътСияйната пътекаСияйната пътекаTERRSHINING PATHSHINING PATHCOMMUNIST PARTY OF PE…COMMUNIST PARTY OF PE…EGPEJERCITO GUERRILLERO …EJERCITO POPULAR DE L…PARTIDO COMUNISTA DEL…PARTIDO COMUNISTA DEL…PEOPLE'S AID OF PERUPEOPLE'S GUERRILLA AR…PEOPLE'S LIBERATION A…SENDERO LUMINOSOSOCORRO POPULAR DEL P…SPPEPLPCPSLFTOSDGT
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 2932026-07-23Unknown source ↗
EU · 2222026-09-22European Commission ↗
OFAC · 47152026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 293

list version published 2026-07-23
Recorded nameKind
Shining PathPrimary name
Central Committee of the Militarised Communist Party of PeruAlias
Communist Party Of PeruAlias
Communist Party Of Peru On The Shining Path Of Jose Carlos MariateguiAlias
EGPAlias
EPLAlias
Ejercito Guerrillero PopularAlias
Ejercito Popular De LiberacionAlias
PCPAlias
Partido Comunista Del PeruAlias
Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos MariateguiAlias
Partido Comunista del Perú – Sendero LuminosoAlias
People's Aid Of PeruAlias
People's Guerrilla ArmyAlias
People's Liberation ArmyAlias
SLAlias
SPPAlias
Sendero LuminosoAlias
Socorro Popular Del PeruAlias
Programmes

The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.

Addresses recorded
  • Peru

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Peru"
  ],
  "countries": [],
  "details": [
    "Additional Information: Shining Path is a militant group operating in Peru which aims to overthrow the Peruvian government and replace it with a peasant revolutionary authority.",
    "Listing Information: The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001].  The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.",
    "Committees: 1373 (2001)",
    "Control Date: 45913",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001].  The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025."
  ]
}

EU · entry 222

list version published 2026-09-22
Recorded nameKind
Shining PathPrimary name
Calea LuminoasăAlias
Caminho LuminosoAlias
Den Lysende StiAlias
Den lysande stigenAlias
Fényes ÖsvényAlias
It-Triq li TiddiAlias
Leuchtender PfadAlias
Lichtend PadAlias
Loistava polkuAlias
Mirdzošā takaAlias
Osvijetljeni putAlias
SLAlias
Sendero LuminosoAlias
Sentier lumineuxAlias
Sentiero luminosoAlias
Sijoča potAlias
Svetlý chodníkAlias
Světlá stezkaAlias
Särav TeeAlias
an Chonair LonrachAlias
Świetlisty SzlakAlias
Šviečiantis keliasAlias
Φωτεινό ΜονοπάτιAlias
Светъл пътAlias
Сияйната пътекаAlias
Сияйната пътекаAlias
Programmes

TERR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TERR"
  ]
}

OFAC · entry 4715

list version published 2026-09-30
Recorded nameKind
SHINING PATHPrimary name
COMMUNIST PARTY OF PERUAlias
COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUIAlias
EGPAlias
EJERCITO GUERRILLERO POPULARAlias
EJERCITO POPULAR DE LIBERACIONAlias
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)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)Alias
PEOPLE'S AID OF PERUAlias
PEOPLE'S GUERRILLA ARMYAlias
PEOPLE'S LIBERATION ARMYAlias
SENDERO LUMINOSOAlias
SOCORRO POPULAR DEL PERUAlias
SPPAlias
EPLWeak alias
PCPWeak alias
SLWeak alias
Programmes

FTO, SDGT, SDNTK

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "FTO",
    "SDGT",
    "SDNTK"
  ]
}
SHINING PATH — sanctions list record (AU, EU, OFAC) — investment.com