Becf Charitable Educational Center

Sanctioned
Last update: 05/06/2026
Company name: Becf Charitable Educational Center
Other names: Bosanska Idealna Futura, Bosnian Ideal Future, Becf Charitable Educational Center, Benevolence Educational Center, Bif-Bosnia
Aliases: Bif-Bosnia
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Becf Charitable Educational Center have any sanctions?

Yes, Becf Charitable Educational Center is sanctioned by:

2. Can I receive AML sanctions alerts on Becf Charitable Educational Center?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Becf Charitable Educational Center:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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