Sanctions Financial Threat Support

The Sanctions Financial Threat Support (IDIQ-TR-SFTS) is a multiple-award indefinite delivery/indefinite quantity contract vehicle established by the Department of the Treasury to provide professional services related to sanctions support, threat financial analysis, and investigative capabilities. The contract vehicle enables the Treasury to rapidly acquire specialized services across multiple domains of financial intelligence, sanctions policy, and international financial threat assessment. These services encompass a wide range of analytical, investigative, and administrative support functions designed to enhance the agency's capabilities in tracking, analyzing, and responding to complex financial threats and sanctions-related challenges.

The task orders under this contract vehicle primarily support the Office of Intelligence and Analysis (OIA) and span diverse areas such as sanctions investigations, financial intelligence analysis, compliance support, policy development, and Freedom of Information Act (FOIA) request processing. Key prime contractors include Booz Allen Hamilton, Strategic Intelligence Group, Deloitte Financial Advisory Services, BAE Systems Information Solutions, and CACI Technologies. Task orders typically range from approximately $50,000 to over $31 million, with most having firm fixed-price structures and performance periods of one year or less. The work is predominantly performed in Washington, DC, and consistently falls under the Major Program Code of "SANCTIONS SUPPORT AND THREAT FINANCIAL ANALYSIS." None of the task orders utilized set-aside designations, indicating open competition among qualified contractors. The contract vehicle demonstrates the Treasury Department's need for flexible, specialized support in managing complex international financial security challenges.