SDN list · entry 7322
BENEVOLENCE INTERNATIONAL FUND
Yes. BENEVOLENCE INTERNATIONAL FUND is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7322, added on November 19, 2002. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 19, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BENEVOLENT INTERNATIONAL FUND | A.K.A. | strong |
| BIF-CANADA | A.K.A. | strong |
| BENEVOLENCE INTERNATIONAL FUND | Primary name | strong |
Details published by OFAC
| Address | 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, CanadaP.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, CanadaP.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown