Sanctions linked to Peru
40 entries on 2 official sanctions and export-control lists name Peru as a nationality, an address, a place of registration or the country of the listing: 28 companies and organisations, 11 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Peru, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDNTK · SDGT · TCO · FTO · CUBA.
Sanctions list screening
Entries linked to Peru, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 | 28 | — | 39 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | — | 1 | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AERO CONTINENTE E.I.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| AERO CONTINENTE S.A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| AERO COURIER CARGO S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| AVIANDINA S.A.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| CONTINENTE MOVIL Y SERVICIOS S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| CORPORACION DE INVERSIONES EMPRESARIALES S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| EDITORA TRANSPARENCIA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| EMPRESA CUBANA DE AVIACION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| EMPRESA EDITORA CONTINENTE PRESS S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| LASA PERU S.A.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| LOS TIGUERONES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Ecuador, Peru | |
| LUCERO IMPORT S.A.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Brazil, China, Egypt | |
| ORIENTE CONTRATISTAS GENERALES S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| ORIENTE TOURS S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| PERU GLOBAL TOURS S.A.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| PERU TOTAL MARKET E.I.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| PERUVIAN PRECIOUS METALS S.A.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| REPRESENTACIONES ORIENTE S.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| SERVICIOS SILSA S.A.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru | |
| TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Peru |
Individuals are not shown on this page. To check a person, screen the name above.