U.S. Department of the Treasury Banner

 

Sanctions List Search

 
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: BENEVOLENCE INTERNATIONAL FOUNDATION Program: SDGT
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
US FEIN36-3823186   

Aliases:
TypeCategoryName
a.k.a.strongAL BIR AL DAWALIA
a.k.a.weakBIF
a.k.a.strongBIF-USA
a.k.a.strongMEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

Addresses:
Address City State/Province Postal Code Country
Bashir Safar Ugli 69 Baku Azerbaijan
69 Boshir Safaroglu St. Baku Azerbaijan
Sarajevo Bosnia and Herzegovina
Zenica Bosnia and Herzegovina
3 King Street, South Waterloo Ontario N2J 3Z6 Canada
P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada
2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada
Ottawa Canada
Grozny Chechnya Russia
91 Paihonggou, Lanzhou Gansu China
Hrvatov 30, 41000 Zagreb Croatia
Makhachkala Daghestan Russia
Duisi Georgia
Tbilisi Georgia
Nazran Ingushetia Russia
Burgemeester Kessensingel 40 Maastricht Netherlands
House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan
Azovskaya 6, km. 3, off. 401 Moscow Russia
P.O. Box 1055 Peshawar Pakistan
Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia
P.O. Box 1937 Khartoum Sudan
P.O. Box 7600 Jeddah 21472 Saudi Arabia
P.O. Box 10845 Riyadh 11442 Saudi Arabia
Dushanbe Tajikistan
United Kingdom
Afghanistan
Bangladesh
Bosnia and Herzegovina
Gaza Strip Palestinian
Yemen
IL United States

SDN List last updated on: 3/27/2024 2:34:07 PM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM