Purchase Order 2099AC26P00008
- Not listed
- <p>The Department of Treasury awarded a purchase order to Diligencia Consulting Limited for a Diligencia Professional Subscription web-based service supporting up to 25 users for the Office of Foreign Assets Control, with a ceiling value of $117,924.00, on September 30, 2025. Performance is located in Washington, DC. The order carries a firm fixed price and is scheduled for completion by September 29, 2026.</p>
- Treasury Department's Departmental Offices issued a BPA call to Dun & Bradstreet, Inc. on September 1, 2026, to provide the Investigate subscription service for the Office of Foreign Assets Control, with a ceiling value of $477,691.25 and an ultimate completion date of August 31, 2027. The call is issued under the GSA Multiple Award Schedule. Performance occurs in Washington, DC 20220. The order is firm fixed price for access to Dun & Bradstreet's Investigate subscription service,...
- <p>The Department of the Treasury awarded a $463,999.95 firm fixed price task order to Dun & Bradstreet Inc., doing business as D&B, against its multiple award schedule contract number 2032H322A00014. The task order is for the period of September 1, 2022 through August 31, 2023 to provide the Office of Foreign Assets Control with data and risk screening services to support its mission. No subcontractors were identified.</p>
- The Financial Crimes Enforcement Network (FinCEN), a civilian agency within the Department of the Treasury, awarded a $184,393.36 firm fixed-price purchase order to Lacuna Clientscope LIMITED for the BVD BankCheck subscription service. The contract, awarded on January 1, 2022, with an ultimate completion date of December 31, 2025, represents an unrestricted procurement with no set-aside designation. The award originated from a pre-solicitation opportunity posted on October 7, 2021, with a due...
- The U.S. Department of the Treasury's Departmental Offices has awarded a $170,631.97 firm fixed-price delivery order to LexisNexis Risk Solutions FL Inc. for business intelligence subscription services supporting the Office of Foreign Asset Control (OFAC). This task order, designated as Task Order #7 for Banker's Almanac, represents a continuation of services under a larger Indefinite Delivery, Indefinite Quantity (IDIQ) contract valued at $1,468,094.70 that runs through September 2026. The...
- <p>The Financial Crimes Enforcement Network issued a purchase order to Lacuna Clientscope LIMITED for a banking subscription service (BVD BankCheck) with a ceiling value of $40,500.00, awarded January 1, 2021, with performance completed by December 31, 2021. No set-aside was used. The subscription provides comprehensive information on global banks and banking resources. Place of performance is New York, New York 10017.</p>
- The Department of the Treasury, Departmental Offices, awarded a $535,598.28 definitive contract to Maritime Insights & Intelligence LIMITED for a global maritime shipping tracking and transport tracking data subscription service on September 29, 2023, with no set-aside applied. The contract supports the Office of Foreign Assets Control and calls for online subscription services to a global maritime information platform delivering vessel movements, ownership data, port information, and...
- The Financial Crimes Enforcement Network issued a delivery order to Dun & Bradstreet, Inc. on September 30, 2025, for Dun & Bradstreet commercial database subscription services, with a ceiling value of $1,657,022.50 under the GSA Multiple Award Schedule. The order is priced on a firm fixed price basis and covers performance in Jacksonville, FL through September 29, 2030. The delivery order procures commercial business data, analytics, and investigative subscription services supporting...
- The Department of the Treasury's Financial Crimes Enforcement Network has awarded a $1.5 million firm fixed price blanket purchase agreement call contract to Deloitte & Touche LLP for data management support and services. The contract will provide extract, transform, and load functionality; administration; and enhancements to Treasury's data management capabilities. Funding comes from the agency's Cross Border and Bank Secrecy Act Miscellaneous Support appropriations. Deloitte will perform...
- The Department of the Treasury issued a BPA call to Dun & Bradstreet, Inc. under the $9.999 million Department of the Treasury Blanket Purchase Agreement (effective September 1, 2022, through August 31, 2027, issued under the GSA Multiple Award Schedule) to provide Dun & Bradstreet Investigate subscription services to the Office of Foreign Assets Control with a ceiling value of $934,988.77, awarded September 1, 2023. Work is performed in Washington, DC. The call order supports...
The Department of the Treasury awarded a purchase order to Diligencia Consulting LIMITED for a 12-month Diligencia subscription service valued at $157,880.00, effective September 30, 2026 through September 29, 2027. The Office of Foreign Assets Control and the Financial Crimes Enforcement Network will use the web-based application to support investigations and evaluation of entities under investigation, with particular focus on the Middle East, including the United Arab Emirates. Data gathered through the subscription will support evidentiary packages backing sanctions decisions. Place of performance is Washington, DC. The order was issued under a special notice (posted August 11, 2026, due August 18, 2026) on a sole-source basis without competitive solicitation.
Name | Description | Solicitation Number | FederalAgency | Type | PostedDate |
|---|---|---|---|---|---|
Notice of Intent to Sole Source for Diligencia Subscription Services for the Treasury Office of Foreign Assets Control | 2099AC26N00004 | Department of the Treasury Departmental Offices | Special Notice 1/1 | 8/11/26, 12:25 PM |
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| Not listed | Not listed | $157.9k | 9/18/26 |