sanctions · by country
Which companies and vessels with an address in Peru are under sanctions?
Sanctioned entities with an address in Peru: 28 entries listed as of the latest publication loaded (28 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 9 Sep 2026.
What stands out
28 organisations, vessels or aircraft with an address in Peru are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AERO CONTINENTE E.I.R.L. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| AERO CONTINENTE S.A | OFAC | Entity | Argentina, Chile, Colombia | 28 Aug 2026 | listed |
| AERO COURIER CARGO S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| AVIANDINA S.A.C. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| CONTINENTE MOVIL Y SERVICIOS S.R.L. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| CORPORACION DE INVERSIONES EMPRESARIALES S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| EDITORA TRANSPARENCIA S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| EMPRESA CUBANA DE AVIACION | OFAC | Entity | Angola, Argentina, Barbados | 28 Aug 2026 | listed |
| EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| EMPRESA EDITORA CONTINENTE PRESS S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| LASA PERU S.A.C. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| LOS TIGUERONES | OFAC | Entity | Ecuador, Peru | 9 Sep 2026 | listed |
| LUCERO IMPORT S.A.C. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | OFAC | Entity | Brazil, China, Egypt | 28 Aug 2026 | listed |
| ORIENTE CONTRATISTAS GENERALES S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| ORIENTE TOURS S.R.L. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| PERU GLOBAL TOURS S.A.C. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| PERU TOTAL MARKET E.I.R.L. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| PERUVIAN PRECIOUS METALS S.A.C. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| REPRESENTACIONES ORIENTE S.R.L. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| SERVICIOS SILSA S.A.C. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| TREN DE ARAGUA | OFAC | Entity | Bolivia, Brazil, Chile | 28 Aug 2026 | listed |
| URANTIA SERVICES S.A. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
| VUELA PERU S.A.C. | OFAC | Entity | Peru | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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