Data / OFAC sanctions lists / Peru
OFAC sanctions list entries with an address in Peru: 35
35 entries on OFAC's lists of November 6, 2026 have an address in Peru: 28 entities and 7 individuals. 1 was listed in the last 12 months. The tag with the most entries is SDNTK (30).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- Entries on the OFAC lists
- 35
- Entities
- 28
- Individuals (counted, never named)
- 7
- Listed in the last 12 months
- 1
- Listed in the last 90 days
- 1
- Listed in the last 30 days
- 0
- Newest listing
- September 9, 2026
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 28 | 80% |
| Individuals | 7 | 20% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 2 | 7.1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Los Tiguerones | Ecuador, Peru | FTO, SDGT | SDN | September 9, 2026 |
| Ocean Maritime Management Company Limited | Brazil, China | DPRK | SDN | July 30, 2014 |
| Aero Continente E.i.r.l. | Peru | SDNTK | SDN | February 10, 2009 |
| Aero Courier Cargo S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Asociacion Civil Los Promotores Aeronauticos | Peru | SDNTK | SDN | February 10, 2009 |
| Continente Movil Y Servicios S.R.L. | Peru | SDNTK | SDN | February 10, 2009 |
| Corporacion de Inversiones Empresariales S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Editora Transparencia S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Empresa de Transportes Chulucanas 2000 S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Empresa Editora Continente Press S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Lasa Peru S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Lucero Import S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Oriente Contratistas Generales S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Oriente Tours S.R.L. | Peru | SDNTK | SDN | February 10, 2009 |
| Peru Global Tours S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Peru Total Market E.i.r.l. | Peru | SDNTK | SDN | February 10, 2009 |
| Peruvian Precious Metals S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Representaciones Oriente S.R.L. | Peru | SDNTK | SDN | February 10, 2009 |
| Servicios Silsa S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Taller de Reparaciones de Aerodinos Sus Partes Y Servicios Aereos S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Transportes Aereos Unidos Selva Amazonica S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Urantia Services S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Vuela Peru S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Aero Continente S.A | Argentina, Chile | SDNTK | SDN | June 1, 2004 |
| Aviandina S.a.c. | Peru | SDNTK | SDN | June 1, 2004 |
| Sistema de Distribucion Mundial, S.a.c. | Peru | SDNTK | SDN | June 1, 2004 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.