# C0901 Sanctions-related due diligence in customers, counterparties, and supply chain

> A sourced UK public sector contract award published by NATIONAL WEALTH FUND LIMITED.

## Key facts

- Buyer: [NATIONAL WEALTH FUND LIMITED](/buyers/national-wealth-fund-limited/contract-awards)
- Supplier: [Moody's Analytics UK Limited](/suppliers/moody-s-analytics-uk/public-sector-contract-awards)
- Award value: £99,990
- Tender value: £99,990
- Award date: 29 January 2025
- Published: 13 February 2025
- Contract start: 30 January 2025
- Contract end: 11 September 2026
- Stage: awarded
- Procurement category: services
- Notice ID: 32d7ec6e-d27f-4ebf-9dda-b6986281fb54-823376
- OCID: ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d

## Description

Risk Assessment and Compliance Screening Tools The contract shall run from 31st January 2025 to 11th September 2026 with the option for a one year extension\. The value of the contract will range between £59,994 and £99,990 excluding VAT depending on the execution of the available extension option\.

## Related contract awards

- [C1155 - Project Supercharge - Financial and Tax Due Diligence](/contracts/ocds-b5fd17-c658b019-c2ff-4a2d-be60-e1600439be67) — NATIONAL WEALTH FUND LIMITED
- [C1347 - Graphic Design partner](/contracts/ocds-b5fd17-9926e520-917a-4f6a-80fc-0970994bf6f9) — NATIONAL WEALTH FUND LIMITED
- [C1198 - Legal Services - Pinsent Masons](/contracts/ocds-b5fd17-5023694a-02f0-4ca8-9504-8de51214b668) — NATIONAL WEALTH FUND LIMITED
- [C1352 - Legal Secondee](/contracts/ocds-b5fd17-6377b2b3-769a-4d9e-8e92-1ce145dc83e9) — NATIONAL WEALTH FUND LIMITED
- [DDaT25414 - Comprehensive Data and Analysis Platform](/contracts/ocds-b5fd17-ba41c015-2a85-4f6a-a9d4-5f9dcf625a81) — UK SHARED BUSINESS SERVICES LIMITED
- [CreditView Subscription](/contracts/ocds-b5fd17-d156fe34-d3ac-477c-9153-b9ea6da99987) — UK EXPORT FINANCE
- [Corporate and Other Registered Entity Analysis](/contracts/ocds-b5fd17-ac27454c-aee2-42b3-8974-7665905ed30a) — H M REVENUE & CUSTOMS
- [Mergers & Acquisitions Database](/contracts/ocds-b5fd17-5ad3dd8c-21bb-4c4b-a4cb-7267df316d25) — Office for National Statistics
- [QOC937 2026-08-25 \(0900\) Beccles - Bure Park Specialist Academy, Great Yarmouth \(4 seats\) - AWARD](/contracts/ocds-b5fd17-7ca10681-12f2-476e-93c5-018597ad2650) — Suffolk County Council Passenger Transport
- [EPR Delivery Partner - Benefits Realisation Services](/contracts/ocds-b5fd17-6176f4a6-96f7-4055-b1c2-7d2528a56e7b) — United Lincolnshire Teaching Hospitals NHS Trust
- [EPR Delivery Partner - Testing Delivery and Assurance Services](/contracts/ocds-b5fd17-5242b8de-ea34-40dc-930f-8c593a05e574) — United Lincolnshire Teaching Hospitals NHS Trust
- [QBH179 2026-08-25 \(0900\) Winston to Castle East School, Bungay \(4 seats\) - AWARD](/contracts/ocds-b5fd17-7e173943-0209-4866-93ea-c3e611f1b8eb) — Suffolk County Council Passenger Transport

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/32d7ec6e-d27f-4ebf-9dda-b6986281fb54-823376)