Delivery Order TOS11D0001-0020

This is a delivery order contract awarded by the Departmental Offices of the U.S. Department of the Treasury to Deloitte Consulting LLP, a global management and technology consulting firm, to provide IT operations and development support for the Office of Foreign Assets Control (OFAC). The $69,929,941.68 contract runs from September 2019 to March 2025 and was awarded under the Alliant II government-wide acquisition contract (GWAC). The work is not set aside for any specific business category....

The U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence awarded a $32.06 million delivery order to Deloitte Consulting LLP on April 28, 2025, for Information Technology Operations and Development Support (ITODS) services supporting the Office of Foreign Assets Control (OFAC). The contract, which extends through April 27, 2030, operates under the Chief Information Officer - Solutions and Partners 3 (CIO-SP3) governmentwide acquisition contract vehicle and utilizes...

This federal contract award is for OFAC (Office of Foreign Assets Control) support services with a period of performance from April 3, 2023, to April 2, 2024. The contract has a ceiling value of $342,720.00 and is a Blanket Purchase Agreement (BPA) call, with a firm fixed-price pricing type. The prime contractor is Hill Asc, Inc., doing business as Hill Associates Corporation, a Washington, D.C.-based information technology services firm. This contract does not have a set-aside designation. Hill...

The Department of the Treasury awarded a $813,510 firm fixed price blanket purchase agreement call contract to Reston Consulting Group, Inc. (RCG) to support the Office of Foreign Assets Control (OFAC). RCG will deliver IOSS 2 services under this contract utilizing its Multiple Award Schedule contract vehicle. As a key part of Treasury's efforts to address financial crimes, OFAC administers and enforces economic and trade sanctions against targeted foreign countries, regimes, and other malicious...

The Department of the Treasury Departmental Offices awarded a $319,451.42 firm fixed price delivery order contract to Dun & Bradstreet Inc., doing business as D&B, to provide subscription service support for the Office of Foreign Assets Control (OFAC). Specifically, D&B will provide D&B Business Information Reports (DNBI) and migrate data from the Government Risk and Specialty Services (GRS) application to the D&B Investigate application to support OFAC in enforcing...

This is a federal contract award to Deloitte Consulting LLP, a large management and technology consulting firm, to provide compliance report processing support services for the Treasury Office of Foreign Asset Control (OFAC). The contract is a call under the Treasury TFI Investigations and Analysis Support (TIAS) Blanket Purchase Agreement (BPA), and has a ceiling value of $1,493,385.62. The contract is for investigations and analysis support services, with no set-aside designation. The work...

Miscellaneous Foreign Awardees has been awarded a definitive contract modification by the U.S. Department of the Treasury to provide ACNET support and business information services for the Treasury Office of Foreign Assets Control (OFAC) Mexico City Office at the United States Embassy in Mexico City. The modification extends the period of performance by six months, with an ultimate completion date of March 14, 2026, and increases the total contract value by $92,791.50, bringing the ceiling value...

This is a firm fixed-price delivery order awarded by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) to LexisNexis Risk Solutions FL Inc., a subsidiary of LexisNexis that specializes in financial intelligence and regulatory compliance services. The contract is for OFAC Reporting System (ORS) data feed support, with a period of performance through September 28, 2026 and a ceiling value of $100,000.00. LexisNexis Risk Solutions FL Inc. holds several...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) awarded a $535,598.28 firm-fixed-price contract to Maritime Insights & Intelligence LIMITED, a London-based maritime data intelligence provider, to deliver a global maritime shipping and transport tracking data subscription service. The award, issued on September 29, 2023, represents a modification to exercise and fully fund Option 2 of an existing contract through September 28, 2028. The subscription service provides...

This is a BPA (Blanket Purchase Agreement) call under the Department of the Treasury's Information Technology Schedule 70 contract, awarded to Reston Consulting Group, Inc. (RCG), a minority and woman-owned small business. The contract provides INFRASTRUCTURE OPERATIONS SUPPORT SERVICES 2.0 (IOSS 2.0) - OFAC SUPPORT RENEWAL to the Treasury Departmental Offices, with a potential value of $521,300.00. RCG has previously provided IT infrastructure operations and maintenance, network engineering,...