Threat Finance Analysis and Sanctions Support Services

This contract involves the acquisition of Threat Finance Analysis and Sanctions Support Services, identified under solicitation number TFI11-001. Initially announced as a pre-solicitation notice under Solicitation No. A-11-064, the procurement’s title was updated to reflect its focus on sanctions support and threat financial analysis. All relevant procurement documents and updates are exclusively available online through the Federal Business Opportunities website, requiring interested parties to monitor the site regularly for new information and solicitation details. The contract is categorized under NAICS code 541611, indicating it pertains to administrative management and general management consulting services. The place of performance for this contract is Washington, D.C., with postal code 20220. The designated points of contact for this opportunity include Contracting Officer Esther L. Clemons and Contract Specialist John Hornsby, reachable via email and phone for any inquiries. This contract opportunity is identified as a sources-sought notice, aiming to gauge industry interest and capabilities prior to issuing a formal solicitation. There is no specified set-aside type or organization type noted, reflecting an open competition for qualified vendors.