Project Information

Bid Title

Notice of Intent to Sole Source for Diligencia Subscription Services for the Treasury Office of Foreign Assets Control

Issuing Agency

TREASURY, DEPARTMENT OF THE

Location

District of Columbia

Published Date

Aug 11, 2026

Closing Date

Aug 18, 2026

Government Level

Federal

Status

Closed

Ref. #

2099AC26N00004

Original Source

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Bid Inquiries

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Bid Documents

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Set Aside

No Set aside used

Project Description

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Notice of Intent to Sole Source for Diligencia Subscription Services for the Treasury Office of Foreign Assets Control

Active

Contract Opportunity

Notice ID

2099AC26N00004

Related Notice

Department/Ind. Agency

TREASURY, DEPARTMENT OF THE

Sub-tier

DEPARTMENTAL OFFICES

General Information

• Contract Opportunity Type: Special Notice (Original)
• Original Published Date: Aug 11, 2026 12:25 pm EDT
• Original Response Date: Aug 18, 2026 02:00 pm EDT
• Inactive Policy: 15 days after response date
• Original Inactive Date: Sep 02, 2026
• Initiative:
  • None

Classification

• Original Set Aside: No Set aside used
• Product Service Code: DH10 - IT AND TELECOM - PLATFORM AS A SERVICE: DATABASE, MAINFRAME, MIDDLEWARE
• NAICS Code:
  • 519290 - Web Search Portals and All Other Information Services
• Place of Performance:
  Washington , DC 20220
  USA

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.

Attachments/Links

Contact Information

Primary Point of Contact

• Angela C. Gallo
• Angela.Gallo@treasury.gov

Secondary Point of Contact

• Adam Walsh
• Adam.Walsh@treasury.gov

History

• Aug 11, 2026 12:25 pm EDTSpecial Notice (Original)

Commodity Codes

• FSC DAutomatic Data Processing and Telecommunication Services

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