Is BENEVOLENCE INTERNATIONAL FOUNDATION on the Entity List?

Yes, BENEVOLENCE INTERNATIONAL FOUNDATION appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to BENEVOLENCE INTERNATIONAL FOUNDATION?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for BENEVOLENCE INTERNATIONAL FOUNDATION?

BENEVOLENCE INTERNATIONAL FOUNDATION is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity AZ

BENEVOLENCE INTERNATIONAL FOUNDATION — Export Control Restrictions & BIS Screening

OFAC SDN · AZ · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

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

Critical Risk

BENEVOLENCE INTERNATIONAL FOUNDATION is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

SDGT

Identifiers (2)

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

Addresses (31)

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

Gaza Strip, PS

IL, US

Also Known As (4)

AL BIR AL DAWALIABIFBIF-USAMEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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