NONPROFIT · SANCTIONED
The Benevolence Foundation LLC
EIN 06-1642078Norcross, GANTEE T20
Forensic Risk70HIGH↑ higher = more risk
Sanctions
FLAGGED
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
Clear
Sanctions Registry Hits (1)
ofac sdnBENEVOLENCE INTERNATIONAL FUND
Event Timeline (15)
May 19, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 18, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 16, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 15, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 14, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 13, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 12, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 11, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 10, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 09, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 08, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 07, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 06, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 05, 2026criticalcross signal — Active 501(c) nonprofit appears on a global sanctions list — possible diversion vehicle.
May 05, 2026criticalsanctions hit