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OrganisationCurrently listed

Benevolence International Fund

  • Listed by OFAC SDN (US)
  • Canada
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 7322
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>7322</uid>
        <lastName>BENEVOLENCE INTERNATIONAL FUND</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>185693</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>5272</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BENEVOLENT INTERNATIONAL FUND</lastName>
          </aka>
          <aka>
            <uid>5273</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BIF-CANADA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>5748</uid>
            <address1>2465 Cawthra Rd., Unit 203, Mississauga</address1>
            <city>Ontario</city>
            <postalCode>L5A 3P2</postalCode>
            <country>Canada</country>
          </address>
          <address>
            <uid>5749</uid>
            <address1>P.O. Box 1508, Station B, Mississauga</address1>
            <city>Ontario</city>
            <postalCode>L4Y 4G2</postalCode>
            <country>Canada</country>
          </address>
          <address>
            <uid>5750</uid>
            <address1>P.O. Box 40015, 75 King Street South, Waterloo</address1>
            <city>Ontario</city>
            <postalCode>N2J 4V1</postalCode>
            <country>Canada</country>
          </address>
          <address>
            <uid>5751</uid>
            <address1>92 King Street, 201, Waterloo</address1>
            <city>Ontario</city>
            <postalCode>N2J 1P5</postalCode>
            <country>Canada</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    BENEVOLENCE INTERNATIONAL FUND
    Programmes / regimes
    SDGT
    Aliases
    BENEVOLENT INTERNATIONAL FUND · BIF-CANADA
    Countries
    Canada
    Addresses
    2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, Canada
    P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, Canada
    P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada
    92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.