Base
Organization22 sanctions listsUnited StatesBAYemenSudanTJPakistanNLPSGESaudi ArabiaUnited KingdomCARussiaChinaAfghanistanAZBDHR

Benevolence International Foundation

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Benevolence International Foundation
Entity Type
Organization (Organization)
Countries
United States, BA, Yemen, Sudan, TJ, Pakistan, NL, PS, GE, Saudi Arabia, United Kingdom, CA, Russia, China, Afghanistan, AZ, BD, HR
OpenSanctions ID
NK-kwiNMXhhndks2pBNd2o3PZ
Registration Number
36-3823186
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

23 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

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Benevolence International Foundation appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America; PO Box 548, Illinois, 60482, United States; (Gaza Strip); (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya); 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; Zenica, Bosnia-Herzegovina; P.O. Box 10845, Riyadh 11442; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; 91 Paihonggou, Lanzhou Gansu China; P.O. Box 10845 Riyadh 11442 Saudi Arabia; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; P.O. Box 1055, Peshawar, Pakistan; Зеница, Босна и Херцеговинa; Burgemeester Kessensingel 40, Maastricht; Сараево, Босна и Херцеговина; 69 Boshir Safaroglu St., Baku; P.O. Box 548, Worth, 60482, United States; 20-24 Branford Place, Suite 705, Newark, 07102, United States; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; Makhachkala, Daghestan; Bosnia and Herzegovina; Sarajevo; 91 Paihonggou, Lanzhou, Gansu; P.O. Box 548 Worth Illinois United States of America 60482; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; 69 Boshir Safaroglu St. Baku Azerbaijan; PO Box 1937, Khartoum, Sudan; Hrvatov 30, 41000, Zagreb, Croatia; Duisi Georgia; Azovskaya 6, km. 3, off. 401, Moscow; IL United States; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада; P.O. Box 1937, Khartoum, SUDAN; Дуйзи, Грузия; Ottawa Canada; Grozny Chechnya Russia; Yémen; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; Azovskaya 6, km. 3, off. 401 Moscow Russia; Burgemeester Kessensingel 40, Masstricht, Netherlands; Nazran, Ingushetia; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 548, Worth, Illinois, 60482, United States of America; Sarajevo Bosnia and Herzegovina; Tbilisi; PO box 1937, Khartoum,; (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.; (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ; Gaza Strip Palestinian; Стихтинг Биневълънс Интернешнъл Нидерланд; (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America; House 111, First Floor, Street 64, F-10/3, Islamabad; Отава, Канада; Bashir Safar Ugli 69, Baku, Azerbaijan; P.O. Box 7600, Джеда 21472, Саудитска Арабия; P.O. Box 1937 Khartoum Sudan; (bande de Gaza); Обединено Кралство; Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521; Zenica; Ottawa; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; Nazran Ingushetia Russia; 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; Hrvatov 30, 41000 Zagreb Croatia; Gaza Strip; Bangladesh; (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,; Grozny, Chechnya; Hrvatov 30, 41000, Zagreb; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; 91 Paihonggou, Lanzhou, Гансу, Китай 730000; 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465; P.O. Box 1055, Пешавар, Пакистан; 20-24 Branford Place, Suite 705, New Jersey, 67102, United States; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ; Махачкала, Дагестан; 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya); -, Bangladesh; Tbilisi, Georgia; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands; Tbilisi Georgia; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Dushanbe, Tajikistan; Назран, Ингушетия; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; Bande de Gaza; Afghanistan; Zenica Bosnia and Herzegovina; (ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique; 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада; P.O. Box 7600, Jeddah 21472, Saudi Arabia; 69 Boshir Safaroglu St., Baku, Azerbaijan; P.O. Box 7600 Jeddah 21472 Saudi Arabia; P.O. Box 1937, Хартуд, Судан; Burgemeester Kessensingel 40 Maastricht Netherlands; 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; 69 Boshir Safaroglu St., Баку, Азербайджан; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Sarajevo, Bosnia-Herzegovina; Bashir Safar Ugli 69, Baku; P.O. Box 1937, Khartoum, Sudan; Dushanbe; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; P.O. Box 7600, Jeddah 21472; Duisi, Georgia; Душанбе, Таджикистан; Makhachkala Daghestan Russia; Bashir Safar Ugli 69, Баку, Азербайджан; P.O. Box 548, Worth, Илиноис, 60482 САЩ; Dushanbe Tajikistan; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Yemen; Burgemeester Kessensingel 40, Маастрихт, Холандия; 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102; P.O. Box 548 Worth Illinois 60482 United States of America; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада; P.O. Box 1937, Khartoum; House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; Ottawa, Canada; (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America; 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Yaman; Hrvatov 30, 41000, Загреб, Хърватска; Тбилиси, Грузия; P.O. Box 1055, Peshawar; IL, IL; 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453; Грозни, Чечня; Duisi; P.O. Box 548, Worth, 60482, United States of America; 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States; P.O. Box 1937, Khartoum, Soudan; Gaza Strip, PALESTINIAN TERRITORY, Occupied; -, BANGLADESH; Bashir Safar Ugli 69 Baku Azerbaijan; PO box 548, Worth, 60482, UNITED STATES; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique; P.O. Box 1055 Peshawar Pakistan; PO box 548, Worth, Illinois, 60482,; United Kingdom; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 91 Paihonggou, Lanzhou, Gansu, China 730000; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Azovskaya 6, km. 3, off. 401, Москва, Русия 113149; 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102; P.O. Box 10845, Риад 11442, Саудитска Арабия; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America

Aliases (26)

Also Known As
Mezhdunarodnyj Blagotvoritel'nyj Fond
Mezsdunarodnij Blagotvorityelnij Fond
Meždunarodnyj Blagotvoritel'nyj Fond
עמותת גמילות החסדים הבינ''ל
Mieżdunarodnyj Błagotworitielnyj Fond
BENEVOLENCE INTERNATIONAL FOUNDATION
Międzynarodowy Fundusz Dobroczynności
ベネヴォランス・インターナショナル・ファウンデーション
منظمة البر الدولية
Al-Bir Al-Dawalia
BIF
المؤسسة الخيرية الدولية
Mezhdunarodnyj Blagotvoritel’nyl Fond
Mezhdunarodnyj Blagotvoritelnyl Fond
Биневълънс Интернешнъл Фаундейшн
アル・ビル・アル・ダワリア
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond
Mezhdunarodnyj Blagotvoritel'nyl Fond
Al Bir Al Dawalia
Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд
メツドナロドニ・ブラゴトヴォリテルニール・ファンド
BIF-USA
AL BIR AL DAWALIA
אלמאא'ססה אלח'יריה אלדוליה
מנט'מה אלבר אלדוליה

Identification Numbers

TypeNumber
ID Number36-3823186

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.