Countering the Russian Federation’s Sanctions Evasion Activities
ID: 356863Type: Posted
Overview

Buyer

Bureau of International Security-Nonproliferation (DOS-ISN)

Award Range

$100K - $5M

Eligible Applicants

Others

Funding Category

Other

Funding Instrument

Cooperative Agreement

Opportunity Category

Discretionary

Cost Sharing or Matching Requirement

Yes

Original Source

https://grants.gov/search-results-detail/356863

Additional Information

https://mygrants.servicenowservices.com/mygrants?id=mygrants_form&table=x_g_usd4_d_grant_funding_opportunity&sys_id=b03837271b5d1e10e02962cae54bcb0a&view=Default
Timeline
    Description

    The Bureau of International Security and Nonproliferation at the U.S. Department of State is offering a funding opportunity titled "Countering the Russian Federation's Sanctions Evasion Activities." This initiative aims to enhance the capabilities of various partners in identifying and mitigating tactics used to evade sanctions imposed due to Russia's actions in Ukraine, with a focus on sectors such as finance, maritime, aviation, and advanced manufacturing. The program is critical for strengthening international security and compliance with sanctions, reflecting the U.S. government's commitment to countering threats to global stability. Up to $19.5 million is available for distribution across 17 anticipated awards, with applications due by January 17, 2025. Interested applicants can reach out via email at ctrspecialprojectsproposals@state.gov for further information.

    Files
    Title
    Posted
    2020_NCAGE_Request_UserGuide_en.pdf
    The NCAGE Code Request User Guide provides comprehensive instructions for obtaining or updating a NATO Commercial & Government Entity Code (NCAGE). It outlines steps including searching for existing NCAGE codes via the provided web portal, updating details of a current code, and submitting requests for a new NCAGE code if none exists. The guide serves different user needs such as the entry of organizational data, contact information, and reasons for NCAGE changes, ensuring that all necessary fields are completed for successful submission. Additionally, it addresses the process for supranational organizations like the UN and NATO, which must request codes via email with specified organizational information. Overall, this document is essential for entities engaged in federal grants and contracts seeking to comply with transaction and identification requirements laid out by government agencies.
    4.
    Conflict.bin
    Copy.bin
    DOS.pdf
    The document outlines guidelines for organizations seeking access to the Department of State's Payment Management System (PMS) for managing federal grant funds. It emphasizes the necessity for individual access requests, which require a PMS Personal Identification Number (PIN) and Employer Identification Number (EIN). Organizations must submit separate PMS accounts for each grant to avoid fund commingling, irrespective of any existing PMS accounts with other federal agencies. Two main steps are highlighted: requesting PMS access and submitting banking documents. The access request involves individual submissions, supervisor approval, and verification steps, including email confirmation. The second step requires completing and submitting the SF-1199A Direct Deposit Form for domestic and international grantees, ensuring correct banking information while adhering to specific guidelines to avoid processing delays. Additional sections detail procedures for contacting primary liaison accountants and highlight the importance of timely financial reporting, accurate requests, and responsiveness to PMS inquiries to facilitate smooth fund management. The document serves as a critical resource for compliance with federal grant management processes, emphasizing training opportunities and internet resources for grantees. Overall, the guidelines aim to streamline access to PMS while ensuring proper management of grant funds.
    Financial.doc
    The Department of State's Financial Management Survey outlines essential criteria for organizations applying for federal grants and contracts. It requires detailed responses regarding the organization's familiarity with OMB Uniform Guidance requirements, previous federal funding, and indirect cost rates. Key information includes the organization's tax-exempt status, audit history, accounting practices, and internal control measures. Specific sections address general information, funds management, and internal controls, asking about the adequacy of accounting systems, documentation of financial transactions, maintenance of separate duties among financial personnel, and compliance with federal cost principles. The document emphasizes attaching supporting materials such as audit reports and IRS documentation to substantiate the answers provided. The ultimate goal is to assess the financial management capability of organizations applying for federal assistance, ensuring compliance with regulations and proper management of allocated funds. Transparency and accountability are highlighted as critical components of the survey process, reflecting the federal government's requirements for grant recipients.
    FY.bin
    FY25.bin
    The U.S. Department of State's Bureau of International Security and Nonproliferation is issuing a Notice of Funding Opportunity (NOFO) to counter sanctions evasion by the Russian Federation, particularly in light of ongoing sanctions related to the war in Ukraine. The program aims to allocate up to $19.5 million across 17 anticipated awards over a 15-month period, with applications due by January 17, 2025. Eligible applicants include U.S. and foreign NGOs, educational institutions, and private organizations. The primary objectives focus on enhancing partners' capabilities in identifying and mitigating sanctions evasion tactics across various sectors, including finance, maritime, aviation, and advanced manufacturing. Capacity-building engagements will be organized to inform stakeholders about compliance and investigation protocols. The expected outcomes include improved compliance, actionable public sector responses, and the creation of new case studies that anticipate sanctions evasion tactics. Moreover, applicants are encouraged to detail how their projects will support equity and engage underserved communities. The review process will evaluate the feasibility, organizational capacity, and cost-effectiveness of proposals, with an emphasis on sustainability and monitoring effectiveness. Overall, this initiative underscores the U.S. government's commitment to international security and the rule of law through enhanced cooperation against sanctions evasion activities.
    FY25.pdf
    The U.S. Department of State's Bureau of International Security and Nonproliferation is issuing a Notice of Funding Opportunity (NOFO) to counter sanctions evasion by the Russian Federation, particularly in light of ongoing sanctions related to the war in Ukraine. The program aims to allocate up to $19.5 million across 17 anticipated awards over a 15-month period, with applications due by January 17, 2025. Eligible applicants include U.S. and foreign NGOs, educational institutions, and private organizations. The primary objectives focus on enhancing partners' capabilities in identifying and mitigating sanctions evasion tactics across various sectors, including finance, maritime, aviation, and advanced manufacturing. Capacity-building engagements will be organized to inform stakeholders about compliance and investigation protocols. The expected outcomes include improved compliance, actionable public sector responses, and the creation of new case studies that anticipate sanctions evasion tactics. Moreover, applicants are encouraged to detail how their projects will support equity and engage underserved communities. The review process will evaluate the feasibility, organizational capacity, and cost-effectiveness of proposals, with an emphasis on sustainability and monitoring effectiveness. Overall, this initiative underscores the U.S. government's commitment to international security and the rule of law through enhanced cooperation against sanctions evasion activities.
    FY25.zip
    The U.S. Department of State's Bureau of International Security and Nonproliferation is issuing a Notice of Funding Opportunity (NOFO) to counter sanctions evasion by the Russian Federation, particularly in light of ongoing sanctions related to the war in Ukraine. The program aims to allocate up to $19.5 million across 17 anticipated awards over a 15-month period, with applications due by January 17, 2025. Eligible applicants include U.S. and foreign NGOs, educational institutions, and private organizations. The primary objectives focus on enhancing partners' capabilities in identifying and mitigating sanctions evasion tactics across various sectors, including finance, maritime, aviation, and advanced manufacturing. Capacity-building engagements will be organized to inform stakeholders about compliance and investigation protocols. The expected outcomes include improved compliance, actionable public sector responses, and the creation of new case studies that anticipate sanctions evasion tactics. Moreover, applicants are encouraged to detail how their projects will support equity and engage underserved communities. The review process will evaluate the feasibility, organizational capacity, and cost-effectiveness of proposals, with an emphasis on sustainability and monitoring effectiveness. Overall, this initiative underscores the U.S. government's commitment to international security and the rule of law through enhanced cooperation against sanctions evasion activities.
    Monitoring.bin
    Quick.pdf
    The Quick Start Guide for Updating Entity Registration in SAM.gov, produced by the U.S. General Services Administration, outlines the steps necessary for entities to maintain their registrations within the System for Award Management (SAM). The process begins with accessing SAM.gov, logging in via login.gov, and locating the Entity Registration section. Users can update vital information such as core data, assertions, and representations and certifications, and review or remove points of contact. If classified as a small business, entities are encouraged to update their information in the SBA’s Dynamic Small Business Search. Upon completion of updates, submissions are confirmed through email, with a typical processing time of 10-12 business days due to necessary validations by the IRS and CAGE. To check registration status, users must log in to their SAM.gov account and follow specific navigational steps. The document serves as a practical guide for entities engaged in government contracting and grants, emphasizing the importance of accurate registration for compliance in competitive procurement scenarios. Overall, it ensures that organizations are equipped to effectively manage their registrations, a critical step for accessing federal funds and contracts.
    SPSD-Definitions.pdf
    The document outlines the Updated Foreign Assistance Standardized Program Structure and Definitions, encompassing key areas vital for international engagement, including Peace and Security, Democracy, Human Rights and Governance, Health, Education, Economic Growth, Humanitarian Assistance, and Program Development and Oversight. The Peace and Security category includes counter-terrorism efforts, combating weapons of mass destruction (WMD), counter-narcotics, and addressing transnational crimes such as trafficking and organized crime. It emphasizes building law enforcement capacities and establishing regional cooperation against emerging threats. Democracy and Governance highlight rule of law, good governance, political competition, civil society, media independence, and human rights. Their goals include fostering democratic institutions, ensuring judicial independence, and facilitating public participation. Health initiatives focus on tackling global health issues like HIV/AIDS, tuberculosis, malaria, and maternal health, promoting effective treatment and preventive measures. Education concentrates on improving both basic and higher education systems, enhancing governance, and developing social policies. Economic Growth aims to strengthen macroeconomic foundations, trade relations, and workforce development while advocating for environmental sustainability and addressing climate change impacts. This structured approach illustrates the U.S. government's comprehensive framework for fostering stability, prosperity, and democracy worldwide, essential for federal RFPs and grants targeting international development and assistance initiatives.
    UEI-SAM.Gov
    UEI.bin
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