Global Financial Integrity
Washington, DC
- UEI
- JXL9DELLKUU5
- CAGE
- 74GT2
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- Corporate Entity (Tax Exempt)
- NAICS codes registered in SAM.gov
- SAM.gov registration date
- Physical address
- 1100 13th St NW, Washington, DC 20005, USA
- Website
- gfintegrity.org
- Founded
- 2006
- Employees
- 11-50
- Estimated annual revenue
- $1M-$10M
- Industry
-
- Industrials
- Commercial & Professional Services
- Professional Services
- Research & Consulting Services
- SIC code
- 87 Engineering & Management Services
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Recent federal awards
| Award | Agency | Obligated | Awarded |
|---|---|---|---|
| Economic sectors and host-government supervisors adopt a risk-based approach to AML/CFT compliance to identify… | Office of Acquisition Management | $936,852 | |
| This award has been terminated in alignment with an executive order or aldac. | Office of Acquisition Management | -$276,583 | |
| Award to provide assessments on anti-corruption and financial crimes as well as the impact of interventions on these… | Office of Acquisition Management | $496,027 |
About Global Financial Integrity
Global Financial Integrity is a Washington, DC-based non-profit organization registered in the System for Award Management (SAM.gov) since 2014, with registration valid through August 2025. As a tax-exempt corporate entity, the organization focuses on international financial transparency, anti-corruption efforts, and economic development initiatives. Their work predominantly centers on combating financial crimes, promoting economic transparency, and supporting governmental efforts to improve financial intelligence and regulatory compliance in developing countries.
The organization has consistently received federal grant awards from the U.S. Department of State's Bureau of International Narcotics Law Enforcement, specifically through cooperative agreements and project grants targeting anti-corruption and financial crime interventions. Their recent federal grant awards demonstrate a strategic focus on supporting Western Hemisphere countries in developing robust anti-money laundering and counter-financing of terrorism (AML/CFT) frameworks. For instance, their most recent award (SINLEC25CA0070, valued at $936,852.40) supports the Government of El Salvador in adopting risk-based approaches to financial compliance, helping economic sectors and government supervisors identify suspicious financial activities and improve financial intelligence reporting. Previous grants have included assessments on anti-corruption and financial crimes in the Western Hemisphere, with projects designed to analyze intervention impacts and strengthen financial governance mechanisms. These grants typically involve comprehensive research, policy analysis, capacity-building activities, and direct technical assistance to governmental and economic institutions in target countries.
Quick answers
What is Global Financial Integrity's UEI?
Global Financial Integrity's Unique Entity ID (UEI) in SAM.gov is JXL9DELLKUU5.
What is Global Financial Integrity's CAGE code?
Global Financial Integrity's CAGE code is 74GT2.
What is Global Financial Integrity's primary NAICS code?
Global Financial Integrity's primary NAICS code is 541720 (Research and Development in the Social Sciences and Humanities).
Where is Global Financial Integrity located?
Global Financial Integrity's physical address in SAM.gov is 1100 13th St NW, Washington, DC 20005, USA.
Is Global Financial Integrity registered in SAM.gov?
Yes. Global Financial Integrity's SAM.gov registration is active through March 26, 2027.
What is Global Financial Integrity's most recent federal award?
Global Financial Integrity's most recent federal grant award is Economic sectors and host-government supervisors adopt a risk-based approach to AML/CFT compliance to identify… (SINLEC25CA0070), from Office of Acquisition Management, on December 2, 2024.
On GovTribe
See Global Financial Integrity's full federal record
- Federal grant awards
- Funding analysis by agency, NAICS and set-aside
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