Federal contract records
Funded by Department of Justice · all records
| Award | Description | Awarding | Funding | Amount | Years | Evidence |
|---|---|---|---|---|---|---|
15F06723C0001601 | ONLINE BANKING INFORMATION AND POLITICALLY EXPOSED PERSONS (PEPS) SUBSCRIPTIONS BASE CONTRACT CAR PSC DG10 · NAICS 541519 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · FBI-JEH | $83.6K | 2023–2026 | snapshot |
15JCRM26P00000080 | BANKERS ALMANAC PORTAL AND WORLD COMPLIANCE ONLINE LOOKUP TOOL SUBSCRIPTIONS PSC DH10 · NAICS 541519 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $39.3K | 2026 | snapshot |
15JA1226P00000047 | EXPERT WITNESS SERVICES PSC R424 · NAICS 541199 | Offices, Boards and Divisions · U.S. ATTORNEYS OFFICE-CA(C) (USA12) | Offices, Boards and Divisions · U.S. ATTORNEYS OFFICE-CA(C) (USA12) | $9.9K | 2026 | snapshot |
15DDH026P00000002 | TITLE: HIDTA MDS LEXIS NEXIS FY 25 26 REQUESTOR: PAUL F PEREZ POP DATES: 12/01/2025 TO 11/30/2026 PSC R615 · NAICS 561611 | Drug Enforcement Administration · HOUSTON TX DIVISION OFFICE | Drug Enforcement Administration · HOUSTON TX DIVISION OFFICE | $16.0K | 2025 | snapshot |
15JA1225P00000032 | EXPERT WITNESS SERVICES PSC R424 · NAICS 541199 | Offices, Boards and Divisions · U.S. ATTORNEYS OFFICE-CA(C) (USA12) | Offices, Boards and Divisions · U.S. ATTORNEYS OFFICE-CA(C) (USA12) | $13.6K | 2024–2025 | snapshot |
15JCRM24P00000034 | SUBSCRIPTION PSC DA10 · NAICS 541519 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $74.1K | 2023–2024 | snapshot |
15JCRM23P00000023 | SUBSCRIPTION PSC DA10 · NAICS 541519 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $34.3K | 2022 | snapshot |
15JCRM22P00000010 | SUBSCRIPTION PSC DA10 · NAICS 541519 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $31.7K | 2021 | snapshot |
15F06721F0001440 | ONLINE COMPLIANCE AND BANKERS ALMANAC SUBSCRIPTIONS PSC 7630 · NAICS 519130 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · DIVISION 0600 | $35.8K | 2021 | snapshot |
15JCRM21P00000010 | IT SUPPORT PSC R699 · NAICS 541519 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $29.4K | 2020 | snapshot |
15F06720F0000841 | ONLINE COMPLIANCE AND BANKERS ALMANAC SUBSCRIPTIONS PSC 7630 · NAICS 519130 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · DIVISION 2200 (CIRG) | $37.1K | 2020 | snapshot |
15JCRM20P00000016 | EXPERT WITNESS PSC R418 · NAICS 541199 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $27.2K | 2019 | snapshot |
15F06719F0001401 | IDIQ - BANKERS ALMANAC AND ONLINE COMPLIANCE SUBSCRIPTIONS PSC 7630 · NAICS 519130 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · DIVISION 2200 (CIRG) | $24.9K | 2019 | snapshot |
15F06719P0001597 | SUBSCRIPTION FEE. (IGF::CT::IGF) PSC D317 · NAICS 519130 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · FBI-JEH | $18.4K | 2019 | snapshot |
15F06719P0001545 | IGF::OT::IGF BANKERS ALMANAC PSC 7630 · NAICS 519130 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · DIVISION 2200 (CIRG) | $2.5K | 2019 | snapshot |
15F06719P0000734 | IGF::OT::IGF BANKERS ALMANAC SUBSCRIPTION PSC 7630 · NAICS 519130 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · DIVISION 2200 (CIRG) | $7.6K | 2019 | snapshot |
15F06719P0000473 | SOFTWARE LICENSE PSC 7035 · NAICS 511210 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · DIVISION 1300 | $12.5K | 2018 | snapshot |
15JCRM18P00000345 | T013091 - PO - BANKERS ALMANAC SUBSCRIPTION PSC D319 · NAICS 541519 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $25.2K | 2018 | snapshot |
15DD0S18P00000042 | IGF::CL::IGF - USER SUBSCRIPTION PSC R612 · NAICS 511210 | Drug Enforcement Administration · SPECIAL OPERATIONS DIVISION | Drug Enforcement Administration · SPECIAL OPERATIONS DIVISION | $4.5K | 2018 | snapshot |
15F06718P0002890 | IGF::OT::IGF BANKERS ALMANAC PSC 7630 · NAICS 519130 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · DIVISION 2200 (CIRG) | $26.0K | 2018 | snapshot |
15F06718P0004168 | IGF::OT::IGF THE GLOBAL BANKING RESOURCE ONLINE LOOKUP PSC R408 · NAICS 519130 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · DIVISION 2200 (CIRG) | $17.0K | 2018 | snapshot |
15F06718P0003940 | BANKERS ALMANAC PSC 7510 · NAICS 511210 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · NEW YORK CITY FIELD OFFICE | $5.0K | 2018 | snapshot |
15F067181300P0001729 | ACCUITY IS COMPRISED OF TWO SERVICES: TGBR AND BANKERS ALMANAC, WHICH BOTH PROVIDE INFORMATION ON INTERNATIONAL BANKS AND FINANCIAL INSITUTTIONS. THIS INFORMATION IS HIGHLY BENEFICIAL FOR TFOS, THE TERRORIST FINANCING OPERATIONS SECTION. PSC 7630 · NAICS 511210 | Federal Bureau of Investigation · DIVISION 1300 | Federal Bureau of Investigation · DIVISION 1300 | $8.9K | 2017 | snapshot |
DJJ17P01CRM0342 | IGF::OT::IGF SUBSCRIPTION TO ONLINE DATABASES FOR MLARS YRG$S013075 PSC H970 · NAICS 511210 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $17.7K | 2017 | snapshot |
DJF171200P0006237 | IGF::OT::IGF BANKERS ALMANAC 2017 PSC D317 · NAICS 511140 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · NEW YORK CITY FIELD OFFICE | $5.0K | 2017 | snapshot |
DJF171200P0004164 | THE ASSET FORFEITURE PROGRAM USES TGBR TO AID IN THE ANALYSIS OF COMPLEX FINANCIAL INVESTIGATIONS IN PURSUIT OF ASSET FORFEITURE. PSC 7030 · NAICS 541519 | Federal Bureau of Investigation · DIVISION 2100 | Federal Bureau of Investigation · DIVISION 2100 | $15.8K | 2017 | snapshot |
DJF170600P0002199 | BANKERS ALMANAC IS A ONESTOP PLATFORM THAT CONTAINS A ROBUST DATABASE OF BANKING INFORMATION INCLUDING DATA SUCH AS CORRESPONDENT BANKS; PAYMENT SYSTEMS USED; CONTACTS FOR PAYMENTS PERSONNEL; GROUP STRUCTURE, OWNERSHIP, ULTIMATE AND DIRECT OWNERSHIP PSC 7630 · NAICS 519130 | Federal Bureau of Investigation · DIVISION 0600 | Federal Bureau of Investigation · DIVISION 0600 | $24.1K | 2016 | snapshot |
DJF171300P0002096 | ACCUITY IS COMPRISED OF TWO SERVICES: TGBR AND BANKERS ALMANAC, WHICH BOTH PROVIDE INFORMATION ON INTERNATIONAL BANKS AND FINANCIAL INSITUTTIONS. THIS INFORMATION IS HIGHLY BENEFICIAL FOR TFOS, THE TERRORIST FINANCING OPERATIONS SECTION. PSC 7035 · NAICS 511210 | Federal Bureau of Investigation · DIVISION 1300 | Federal Bureau of Investigation · DIVISION 1300 | $8.3K | 2016 | snapshot |
DJF141300P0004682 | GLOBAL BANKING RESOURCE INTERNET IGF::CL::IGF PSC R707 · NAICS 511210 | Federal Bureau of Investigation · DIVISION 1300 | Federal Bureau of Investigation · DIVISION 1300 | $16.9K | 2014–2016 | snapshot |
DJJ16P01CRM0337 | SUBSCRIPTION TO ONLINE DATABASE FOR AFMLS ACCESS FOR 5 USERS TO BANKERS ALMANAC FORM 0919/2016 - 09/18/2017. IGF::OT::IGF PSC D319 · NAICS 511210 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $16.4K | 2016 | snapshot |
DJF161200P0004752 | IGF::OT::IGF BANKERS ALMANAC 2016 PSC J076 · NAICS 511140 | Federal Bureau of Investigation · FBI-JEH | Federal Bureau of Investigation · NEW YORK CITY FIELD OFFICE | $4.6K | 2016 | snapshot |
DJF161200P0004449 | IGF::OT::IGF ACCESS TO TGBR DATABASE PSC B506 · NAICS 518210 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $14.6K | 2016 | snapshot |
DJF161200P0001469 | ACCUITY IS COMPRISED OF TWO SERVICES: TGBR AND BANKERS ALMANAC, WHICH BOTH PROVIDE INFORMATION ON INTERNATIONAL BANKS AND FINANCIAL INSITUTTIONS. THIS INFORMATION IS HIGHLY BENEFICIAL FOR TFOS, THE TERRORIST FINANCING OPERATIONS SECTION. PSC 7630 · NAICS 511210 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $38.8K | 2015–2016 | snapshot |
DJF160600P0003433 | BANKERS ALMANAC IS A ONESTOP PLATFORM THAT CONTAINS A ROBUST DATABASE OF BANKING INFORMATION INCLUDING DATA SUCH AS CORRESPONDENT BANKS; PAYMENT SYSTEMS USED; CONTACTS FOR PAYMENTS PERSONNEL; GROUP STRUCTURE, OWNERSHIP, ULTIMATE AND DIRECT OWNERSHIP PSC 7630 · NAICS 519130 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $16.8K | 2016 | snapshot |
DJF161300P0000294 | ACCUITY/BA IS A COMPREHENSIVE GLOBAL DATABASE BANKERS REFERENCE THAT CONTAINS A FIVEVOLUME DIRECTORY OF ALL BANK OFFICES IN THE WORLD. ACCUITY CONTAINS A DETAILED LISTING FOR RESEARCHING BANKS TO INCLUDE THE FOLLOWING INFORMATION: LEGAL TITLES, ADDRE PSC 7630 · NAICS 511140 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $12.1K | 2015 | snapshot |
DJF150600P0010831 | BANKERS ALMANAC IIS A ONESTOP PLATFORM THAT CONTAINS A ROBUST DATABASE OF BANKING INFORMATION INCLUDING DATA SUCH AS CORRESPONDENT BANKS; PAYMENT SYSTEMS USED; CONTACTS FOR PAYMENTS PERSONNEL; GROUP STRUCTURE, OWNERSHIP, ULTIMATE AND DIRECT OWNERSHIP PSC 7630 · NAICS 519130 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $5.3K | 2015 | snapshot |
DJJ15P01CRM0327 | ACCESS TO ONLINE REPORTS. PSC 7630 · NAICS 519130 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $22.2K | 2015 | snapshot |
DJF151200P0004772 | IGF::OT::IGF ACCUITY DATABASE SUBSCRIPTIONS PSC B506 · NAICS 518210 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $14.6K | 2015 | snapshot |
DJF151300P0001517 | DATABASE PSC 7630 · NAICS 511210 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $22.5K | 2014–2015 | snapshot |
DJF150600P0000263 | ONLINE COMPLIANCE IS A ONESTOP PLATFORM THAT CONTAINS A ROBUST DATABASE OF INFORMATION ON POLITICALLY EXPOSED PERSONS (PEPS), INCLUDING INFORMATION FROM OVER 900 LAW ENFORCEMENT AGENCIES, 20,000 NEWSPAPERS AND MAGAZINES, COURT FILINGS, COMPANY RECORD PSC 7630 · NAICS 511140 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $5.1K | 2014 | snapshot |
DJF141300P0012775 | A DETAILED RESOURCE GUIDE. IGF::CL::IGF PSC R707 · NAICS 511210 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $19.5K | 2014 | snapshot |
DJJ14P01CRM0230 | BANKERS ALMANAC IGF::OT::IGF PSC R418 · NAICS 522110 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $20.2K | 2014 | snapshot |
DJF141200P0004173 | IGF::OT::IGF ACCESS TO TGBR DATABASE PSC B506 · NAICS 518210 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $13.9K | 2014 | snapshot |
DJJ13P01CRM0265 | BANKERS ALMANAC LICENSE PSC 7030 · NAICS 541519 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $19.0K | 2013 | snapshot |
DJFA3N303796 | IGF::OT::IGF - ACCESS TO ONLINE DATABASE PSC D317 · NAICS 511140 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $12.5K | 2013 | snapshot |
DJJ12P01CRM0960 | ONLINE COMPLIANCE (PEP DATABASE) PSC 7030 · NAICS 511210 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $6.7K | 2012 | snapshot |
DJJ12P01CRM0924 | SUBCRIPTON TO BANNKERALMANAC. PSC 7030 · NAICS 511210 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $10.6K | 2012 | snapshot |
DJFA2CTD128 | BANKERSALMANAC (10 LICENSES/USERS) IGF::OT::IGF PSC R499 · NAICS 511210 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $14.8K | 2012 | snapshot |
DJFA2CTD096 | 10 USER ACCTS FOR THE GLOBAL BANKING RESOURCE "IGF::OT::IGF" PSC R499 · NAICS 511210 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $15.9K | 2012 | snapshot |
DJD12HQP0198 | IGF::OT::IGF OTHER FUNCTION - SOFTWARE SUBSCRIPTION PSC D317 · NAICS 511210 | Drug Enforcement Administration · HEADQUARTERS-DRUG ENFORCEMENT ADMINISTRATION | Drug Enforcement Administration · OFFICE OF FINANCIAL OPERATIONS | $4.5K | 2012 | snapshot |
DJFA2CTD029 | THOMPSON GLOBAL BANK DIRECTORY PSC R499 · NAICS 511140 | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | Federal Bureau of Investigation · DEPT OF JUST/FEDERAL BUREAU OF INVESTIGATION | $13.5K | 2012 | snapshot |
DJJ11P01CRM0239 | COMPUTER SOFTWARE MAINTENANCE PSC D317 · NAICS 511120 | Offices, Boards and Divisions · CRIMINAL DIVISION | Offices, Boards and Divisions · CRIMINAL DIVISION | $7.4K | 2011 | snapshot |
DJD11HQP0261 | ONE-YEAR SUBSCRIPTION FOR FINANCIAL INSTITUTION INFORMATION ACCESS PSC S113 · NAICS 511140 | Drug Enforcement Administration · HEADQUARTERS-DRUG ENFORCEMENT ADMINISTRATION | Drug Enforcement Administration · HEADQUARTERS-DRUG ENFORCEMENT ADMINISTRATION | $3.6K | 2011 | snapshot |
Amount: total obligated for prime awards; the reported amount for subawards.