Terrorism Compliance and SDN Screening

The contract requires full adherence to Executive Order 13224, mandating rigorous screening of all transactions and personnel against the U.S. Department of the Treasury’s Specially Designated Nationals list to prevent any involvement with terror-related entities. No transactions or engagements may proceed if they involve individuals or organizations listed on the SDN list, and all personnel must be continuously monitored to ensure ongoing compliance. The subcontractor must implement robust internal controls to detect, prevent, and report any potential violations related to terrorist financing or prohibited activities. This subcontract is issued under NAICS code 541611 and falls under the jurisdiction of the Texas Workforce Commission, with all performance activities expected to align with federal sanctions enforcement standards. The opportunity was posted on July 28, 2026, and responses must be submitted by September 3, 2026. While no specific location is defined for performance, the contractor is expected to operate in full compliance with U.S. counterterrorism directives regardless of geographic scope, and failure to maintain strict adherence to SDN screening protocols could result in termination or legal consequences.