Notice of Intent to Sole Source for Diligencia Subscription Services for the Treasury Office of Foreign Assets Control
Treasury (all) · DEPARTMENTAL OFFICES
Capture briefs (a one-page, shareable copy of this page) are part of Pro. The CSV here holds the notice, its timeline and past awards.
Where this opportunity stands
Every notice posted under solicitation 2099AC26N00004 in this department, oldest first.
- Aug 11, 2026 · this noticeSpecial Notice
Next steps for this stage
Standard steps for the notice type; not advice about this buyer.
- Answer the notice: this is when the requirement can still be shaped.
- Contact the contracting officer named on the notice.
- Check who won similar work; they are the likely bidders.
What the notice says
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, partic… (show all)
ularly 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.
Who won similar work
5 award notices on SAM.gov in the last 24 months. Matched by: Same agency (Treasury (all)), same NAICS 519290.
Single-winner award sizes (5): middle half $1.2M to $2.9M, median $1.2M; range $194K to $3.0M.
| Winner | Awards | Value | Last |
|---|---|---|---|
| MOODY'S ANALYTICS, INC. | 2 | $4.1M | Sep 24, 2026 |
| WEST PUBLISHING CORPORATION | 1 | $3.0M | Jan 5, 2026 |
| BLOOMBERG INDUSTRY GROUP, INC. | 1 | $1.2M | Jan 5, 2026 |
| CCH Incorporated · $CCHH | 1 | $194K | Nov 20, 2025 |
Value counts single-winner awards. "Shared" awards are multiple-award contracts that list every winner with the same total ceiling; that ceiling is not one company's win, so it is not added in. Revenue next to a ticker is the company's last annual revenue from its 10-K.
- Sep 24, 2026MOODY'S ANALYTICS, INC.$1.2MMacroeconomics Data Forecasting ToolNo listed company matched (Materiality N/A)
- Jan 5, 2026WEST PUBLISHING CORPORATION$3.0MAward Notice for Electronic Research Services - West Publishing CorporationNo listed company matched (Materiality N/A)
- Jan 5, 2026BLOOMBERG INDUSTRY GROUP, INC.$1.2MAward Notice for Tax Research ServicesNo listed company matched (Materiality N/A)
- Nov 20, 2025CCH Incorporated$194KAward Sole Source Purchase Order � CCH Accounting Research Manager Subscription$CCHH: no recent revenue figure in SEC filings (Materiality N/A)
- Dec 18, 2024MOODY'S ANALYTICS, INC.$2.9MAward Sole Source Contract � Moody�s Analytics Ratings and Research Reports SubscriptionNo listed company matched (Materiality N/A)
Competitive landscape
For the 4 most frequent past winners above. Lobbying is matched by the company's exact name or exact ticker; agencies are as named on the filings.
- 0 of these past winners lobbied Treasury, Dept of since 2024 (0 filings)
- 0 of their lobbyists list a past Treasury, Dept of job
- No corporate PAC money from them to the overseeing committees since 2024
- 0 foreign-agent (FARA) registrations
Policy around it
Bills the past winners named while lobbying this agency's issues, rules from the department, and executive orders that name the agency, last 12 months.
- 0 bills named on the past winners' lobbying filings
- 221 rules from the department in the last 12 months
- 0 executive orders naming the agency in the last 12 months
Market
For past winners matched exactly to a listed company. Insider trades are open-market buys and sells (Form 4) in the last 90 days, shown as facts; our own study found insiders do not reliably buy ahead of awards. A sale marked 10b5-1 was made under a trading plan set up in advance.
- 1 of the past winners are listed companies
- 0 insider buys and 0 insider sells at them in the last 90 days
Sources: SAM.gov notices and award notices; Senate LDA lobbying filings; FEC filings; FARA; Federal Register; congress.gov; SEC Form 4. Every row above links to its record.
Companies are matched to tickers by exact name only. A company we could not match shows no market rows; that is a miss, not a finding.