SAM #2099AC26N00004

Sole Source Subscription for Diligencia Investigative Data Service (Treasury OFAC)

This notice from the Department of the Treasury announces an intent to award a sole source contract for a subscription service to Diligencia, supporting OFAC and FinCEN investigations. - Agency: Department of the Treasury, Departmental Offices (OFAC and FinCEN) - Sole source procurement for Diligencia subscription service - Service: Web-based application providing investigative and evaluative data on entities in the Middle East, especially the UAE - Period of performance: 12-month annual subscription - Purpose: Supports evidentiary data gathering for sanctions decisions - OEM/vendor: Diligencia - No specific part numbers or quantities provided - Potential vendors must demonstrate equivalent functionality to Diligencia - Commercial opportunity for providers of similar investigative data solutions

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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