First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Benevolence International Fund appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Benevolence International Fund, indicating federal debarment from US government contracts and procurement.
2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 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; (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada; 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада; P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада; P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada; 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada; 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2
| Also Known As |
|---|
| קרן גמילות החסדים בינ''ל |
| BENEVOLENCE INTERNATIONAL FUND |
| אלצנדוק אלח'ירי אלדולי |
| Биневълънс Интернешнъл Фонд |
| BENEVOLENT INTERNATIONAL FUND |
| Биневълънт Интернешнъл Фонд |
| الصندوق الدولى الخيري - الصندوق الخيري الدولي |
| אלצנדוק אלדולי אלח'ירי |
| BIF-CANADA |
| Benevolent International Fund |
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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