Compliance and Regulatory Consulting (OCI, NDAA, OFAC)

This contract involves providing support to the prime contractor in ensuring compliance with key regulatory requirements, including organizational conflict of interest (OCI) disclosures, adherence to Section 889 of the National Defense Authorization Act (NDAA), and sanctions screening mandated by the Office of Foreign Assets Control (OFAC) for subcontractors and suppliers. The goal is to assist in managing and mitigating risks related to conflicts of interest and regulatory compliance within the supply chain. The contract is categorized under NAICS code 541611, which pertains to administrative management and general management consulting services. It is a subcontract opportunity sponsored by the Department of State at the American Embassy in Bogota, Colombia. The solicitation was posted in late May 2026, with a response deadline in early June 2026. The place of performance is Bogota, and while specific organizational types or set-aside designations were not provided, the focus is on ensuring compliance with relevant federal regulations to support the primary contractor’s legal and ethical obligations.