Sanctioned parties in Peru
39 parties with an address, nationality or flag in Peru as of 2026-09-08
Open on the mapListed by
| United States | 38 |
| European Union | 1 |
| Australia | 1 |
| United Kingdom | 1 |
Programs
| SDNTK | 35 |
| SDGT | 5 |
| AU:1373 (2001) | 1 |
| EU:TERR | 1 |
| FTO | 1 |
| ENTITY-LIST | 1 |
| TCO | 1 |
| UK:The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 1 |
Kind
| Entity | 27 |
| Individual | 12 |
Cities
| Lima | 26 |
| Trujillo | 3 |
| San Martin | 2 |
| Callao | 1 |
| Ayacucho | 1 |
Most connected parties
- CASTILLO RONDON, Felix Anner
- SHINING PATH
- ZEVALLOS GONZALES, Fernando Melciades
- AERO CONTINENTE S.A
- AVIANDINA S.A.C.
- MEJIA MAGNANI, John Yvan
- SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
- ZEVALLOS GONZALES, Lupe Maritza
- ZEVALLOS GONZALES, Milagros Angelina
- MEJIA REGALADO, Jose Manuel
- PORTILLA BARRAZA, Jorge
- GONZALES GARBANCHO DE ZEVALLOS, Sara Maria
- AERO COURIER CARGO S.A.
- EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
- PERUVIAN PRECIOUS METALS S.A.C.
- SERVICIOS SILSA S.A.C.
- URANTIA SERVICES S.A.
- EDITORA TRANSPARENCIA S.A.
- ORIENTE CONTRATISTAS GENERALES S.A.
- PERU TOTAL MARKET E.I.R.L.
- LUCERO IMPORT S.A.C.
- REPRESENTACIONES ORIENTE S.R.L.
- ORIENTE TOURS S.R.L.
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.
- CONTINENTE MOVIL Y SERVICIOS S.R.L.
Recently added
- Sendero Luminoso (SL)