sanctions · OFAC · entity
Is BENEVOLENCE INTERNATIONAL FOUNDATION sanctioned?
Yes. BENEVOLENCE INTERNATIONAL FOUNDATION (entity, Afghanistan, Azerbaijan, Bangladesh) is on the OFAC SDN list under global terrorism (SDGT), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK and UN — on 3 of the 3 lists.
What stands out
Yes. BENEVOLENCE INTERNATIONAL FOUNDATION (entity, Afghanistan, Azerbaijan, Bangladesh) is on the OFAC SDN list under global terrorism (SDGT), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK and UN — on 3 of the 3 lists.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | global terrorism (SDGT) SDGT |
| Type | Entity |
| Country | Afghanistan, Azerbaijan, Bangladesh, Bosnia and Herzegovina, Canada, China, Croatia, Georgia, Netherlands, Pakistan, Palestinian Territories, Russia, Saudi Arabia, Sudan, Tajikistan, United Kingdom, United States, Yemen |
| Address on the list | Baku, Azerbaijan Duisi, Georgia Dushanbe, Tajikistan Gansu, China Gaza Strip, Palestinian Grozny, Chechnya, Russia |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 7321 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- US FEIN: 36-3823186
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| BENEVOLENCE INTERNATIONAL FOUNDATION | UK | Entity | Bangladesh, Sudan, United States | 21 Nov 2002 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | UN | Entity | Bangladesh, Sudan, United States of America | 21 Nov 2002 | listed |
Machine access — free, no API key
Every figure shown here about Is BENEVOLENCE INTERNATIONAL FOUNDATION sanctioned? Yes — on the OFAC SDN list and 2 other can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.
These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.