Statements: Benevolence International Foundation

Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-388-benevolence-international-foundation`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403`	2024-08-14
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87577`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6961`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7321`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p74y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfl2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p74z`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p750`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p751`	2024-06-28
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113474`	2024-09-05
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0038`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-620-38`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113474`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-6b3a326bacf4406e17e89125404a1563f6d3a339`	2024-03-27
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91`	2024-10-12
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113474`	2023-10-19
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-620-38`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-94`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113474`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-52-benevolence-international-foundation`	2024-10-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-7321`	2025-07-17
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113474-benevolence-international-foundation`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2897`	2023-04-20

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