对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BENEVOLENT INTERNATIONAL FUND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/7322 uid: 7322 lastName: BENEVOLENCE INTERNATIONAL FUND sdnType: Entity programList/program: SDGT idList/id[185693]/uid: 185693 idList/id[185693]/idType: Secondary sanctions risk: idList/id[185693]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5272]/uid: 5272 akaList/aka[5272]/type: a.k.a. akaList/aka[5272]/category: strong akaList/aka[5272]/lastName: BENEVOLENT INTERNATIONAL FUND akaList/aka[5273]/uid: 5273 akaList/aka[5273]/type: a.k.a. akaList/aka[5273]/category: strong akaList/aka[5273]/lastName: BIF-CANADA addressList/address[5748]/uid: 5748 addressList/address[5748]/address1: 2465 Cawthra Rd., Unit 203, Mississauga addressList/address[5748]/city: Ontario addressList/address[5748]/postalCode: L5A 3P2 addressList/address[5748]/country: Canada addressList/address[5749]/uid: 5749 addressList/address[5749]/address1: P.O. Box 1508, Station B, Mississauga addressList/address[5749]/city: Ontario addressList/address[5749]/postalCode: L4Y 4G2 addressList/address[5749]/country: Canada addressList/address[5750]/uid: 5750 addressList/address[5750]/address1: P.O. Box 40015, 75 King Street South, Waterloo addressList/address[5750]/city: Ontario addressList/address[5750]/postalCode: N2J 4V1 addressList/address[5750]/country: Canada addressList/address[5751]/uid: 5751 addressList/address[5751]/address1: 92 King Street, 201, Waterloo addressList/address[5751]/city: Ontario addressList/address[5751]/postalCode: N2J 1P5 addressList/address[5751]/country: Canada
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV