Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is BENEVOLENCE INTERNATIONAL FOUNDATION on a sanctions list?

Q: Is BENEVOLENCE INTERNATIONAL FOUNDATION on a sanctions list?

Yes. BENEVOLENCE INTERNATIONAL FOUNDATION is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BENEVOLENCE INTERNATIONAL FOUNDATION appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (4)

AL BIR AL DAWALIA·akaBIF·akaBIF-USA·akaMEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND·aka

Addresses

Bashir Safar Ugli 69, Baku, AZ
69 Boshir Safaroglu St., Baku, AZ
Sarajevo, BA
Zenica, BA
3 King Street, South Waterloo, Ontario, N2J 3Z6, CA
P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, CA
2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, CA
Ottawa, CA
Grozny, Chechnya, RU
91 Paihonggou, Lanzhou, Gansu, CN
Hrvatov 30, 41000, Zagreb, HR
Makhachkala, Daghestan, RU
Duisi, GE
Tbilisi, GE
Nazran, Ingushetia, RU
Burgemeester Kessensingel 40, Maastricht, NL
House 111, First Floor, Street 64, F-10/3, Islamabad, PK
Azovskaya 6, km. 3, off. 401, Moscow, RU
P.O. Box 1055, Peshawar, PK
Ulitsa Oktyabr'skaya, dom. 89, Moscow, RU
P.O. Box 1937, Khartoum, SD
P.O. Box 7600, Jeddah, 21472, SA
P.O. Box 10845, Riyadh, 11442, SA
Dushanbe, TJ
GB
AF
BD
BA
Gaza Strip, PS
YE
IL, US

ID Documents

US FEIN: 36-3823186
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BENEVOLENCE INTERNATIONAL FOUNDATION on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.