Notice of Intent to Sole Source for Diligencia Subscription Services for the Treasury Office of Foreign Assets Control
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Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.
AI Contract Overview
The Treasury Common Services Center is issuing a special notice of intent to sole source a subscription to the Diligencia web-based application for the Office of Foreign Assets Control and the Financial Crimes Enforcement Network. This resource will be utilized to assist in investigations and the evaluation of entities within the Middle East, specifically the United Arab Emirates, to support evidentiary packages for sanctions decisions. The period of performance is scheduled for twelve months, running from September 30, 2026, through September 29, 2027. While this is not a formal request for competitive quotations, the government will consider responses submitted by August 18, 2026, to determine if a competitive procurement is necessary. Interested parties must provide their company name, DUNS number, CAGE code, contact information, and a detailed description of products that offer the same functionality as the requested subscription. The final decision to compete the acquisition remains at the sole discretion of the Contracting Officer.
General Info
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Place of Performance
Washington, DC, 20220, USASet-Aside
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Organization & Contact Information
Full Description
SPECIAL NOTICE TO SOLE SOURCE: 2099AC26N00004
Agency: Treasury Common Services Center
POC: Angela C. Gallo | email: angela.gallo@treasury.gov
For: Diligencia Subscription for the Department of Treasury Office of Foreign Assets Control (OFAC)
The Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) purpose of this requirement is to seek a subscription to a web-based application resource that provides OFAC with a solution for use within its department to assist in investigations and evaluation of entities under investigation across the Middle East, particularly the United Arab Emirates. OFAC intends to use the data gathered as part of an evidentiary package’ which is used to back up any decision made (or otherwise) on sanctions.
The period of performance for this requirement will be for 12-months from September 30, 2026 through September 29, 2027.
No solicitation package will be issued. This special notice of intent to sole source is not a request for competitive quotations; however, the Government will consider responses received no later than 2:00 PM, EDT on August 18, 2026. Responses shall be submitted to Angela C. Gallo at angela.gallo@treasury.gov
Responses shall include, at a minimum, the following information:
1. The name of your company;
2. Company DUNS No and CAGE Code;
3. Point of Contact, and secondary contact, information;
4. The specific product(s) that your company offers that fulfills the same function as the items to be included on this order or evidence that your company is capable of providing the specific items mentioned above; and,
5. A description of that product(s) and its overall capabilities.
It is your responsibility to demonstrate how your product(s) is capable of providing the same functionality that exists with the products mentioned above. The Government will not seek additional information from your company if you fail to provide sufficient evidence of having a product capable of meeting the Government's needs.
A determination by the Government not to compete the proposed acquisition based upon responses to this notice is solely within the discretion of the Government's Contracting Officer. Information received will normally be considered solely for the purpose of determining whether to conduct a competitive procurement.
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