Tieron / Targeting
Sanctions list entities › Peru

Sanctions list entities in Peru

29 organizations registered in Peru appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)29
US OFAC Specially Designated Nationals (SDN) List28
US SAM Procurement Exclusions27
US Department of State Foreign Terrorist Organizations2
Argentina RePET Sanctions1
Australian Sanctions Consolidated List1
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.