---
title: "GB-Swindon: UKRI-2117 Sanctions Screening"
ocid: "ocds-b5fd17-50a0d27e-d7d1-411e-9076-e7b56bc307a9"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-50a0d27e-d7d1-411e-9076-e7b56bc307a9"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-50a0d27e-d7d1-411e-9076-e7b56bc307a9.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-50a0d27e-d7d1-411e-9076-e7b56bc307a9.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "UK RESEARCH & INNOVATION"
published: "2022-03-31"
---

# GB-Swindon: UKRI-2117 Sanctions Screening

Buyer: UK RESEARCH & INNOVATION  
Current stage: Award  
OCID: ocds-b5fd17-50a0d27e-d7d1-411e-9076-e7b56bc307a9

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-50a0d27e-d7d1-411e-9076-e7b56bc307a9)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-50a0d27e-d7d1-411e-9076-e7b56bc307a9.json)

## Summary

The procurement process pertains to a contract awarded by UK Research & Innovation for the title "UKRI-2117 Sanctions Screening". This initiative falls under the financial and insurance services industry and is located in Swindon, UK. The contract was awarded on 30th March 2022, following a negotiated procedure without prior publication. The contract period is set to commence on 4th April 2022 and conclude on 3rd April 2023, with a financial value of £43,000. 

This tender presents an excellent opportunity for companies specialising in financial and compliance services, particularly those with expertise in sanctions screening and due diligence processes. Businesses well-suited to compete may include larger firms capable of handling complex compliance demands, as the contract has a significant value and requires a thorough understanding of international regulations. Moreover, companies experienced in providing similar services to government bodies may find this an ideal avenue for growth and expansion.

## Notice

This is a Contract Award Notice for additional screening of companies and individuals due to the sanctions brought in by unforeseeable events in Russia/Ukraine. The contract was awarded following a negotiated procedure without prior publication, in accordance with Regulation 32 of the Public Contract Regulations 2015.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/bcc78b70-3892-49f6-bf26-6c05de7cb5b9 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 31 Mar 2022 |
| Submission deadline | 29 Mar 2022 |
| Future notice date | Not specified |
| Award date | 29 Mar 2022 |
| Contract period | 3 Apr 2022 - 3 Apr 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £43,000 |
| Lots value | Not specified |
| Awards value | £43,000 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | UK RESEARCH & INNOVATION |
| Locality | SWINDON |
| Post town | Swindon |
| Postcode | SN2 1PL |
| Country | England |
| ITL 1 | TLK South West (England) |
| ITL 2 | TLK7 Gloucestershire and Wiltshire |
| ITL 3 | TLK71 Swindon |
| Local authority | Swindon |
| Electoral ward | Rodbourne Cheney |
| Westminster constituency | Swindon North |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | MOODY'S ANALYTICS |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66000000 - Financial and insurance services

## Release History

- 31 Mar 2022 at 11:45 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/bcc78b70-3892-49f6-bf26-6c05de7cb5b9

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/bcc78b70-3892-49f6-bf26-6c05de7cb5b9
  31st March 2022 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=680256818
  Please follow this link to view the notice.

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-50a0d27e-d7d1-411e-9076-e7b56bc307a9. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-50a0d27e-d7d1-411e-9076-e7b56bc307a9.json.