First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Benevolence International Fund appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
92 King Street, 201, Waterloo Ontario N2J 1P5 Canada; (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада; P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada; 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада; P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada; 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada; P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада
| Also Known As |
|---|
| BENEVOLENCE INTERNATIONAL FUND |
| קרן גמילות החסדים בינ''ל |
| BENEVOLENT INTERNATIONAL FUND |
| Биневълънс Интернешнъл Фонд |
| אלצנדוק אלדולי אלח'ירי |
| אלצנדוק אלח'ירי אלדולי |
| Benevolent International Fund |
| BIF-CANADA |
| الصندوق الدولى الخيري - الصندوق الخيري الدولي |
| Биневълънт Интернешнъл Фонд |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
