# BENEVOLENCE INTERNATIONAL FOUNDATION

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · AZ,BA,CA,RU,CN,HR,GE,NL,PK,SD,SA,TJ,GB,AF,BD,PS,YE,US

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- AL BIR AL DAWALIA
- BIF
- BIF-USA
- MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND

## Key facts

- **CSL entity number:** 7321
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** AZ,BA,CA,RU,CN,HR,GE,NL,PK,SD,SA,TJ,GB,AF,BD,PS,YE,US

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 7321 (BENEVOLENCE INTERNATIONAL FOUNDATION). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/7321. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=BENEVOLENCE%20INTERNATIONAL%20FOUNDATION) · CC0 1.0*