OFAC SDN · CA · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
3
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
BENEVOLENCE INTERNATIONAL FUND appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
10 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, CA
P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, CA
P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, CA
92 King Street, 201, Waterloo, Ontario, N2J 1P5, CA
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 →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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