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Comparative study on best practices for a stronger EU sanction enforcement - EU tenders
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Comparative study on best practices for a stronger EU sanction enforcement

Overview
  • Announced
    19/12/2024
  • Today
    14/01/2025
  • Estimated published
    18/02/2025
Status
Announced
Type of contract
Services
Subject for Renewal
No
Buyer
European Commission, DG FISMA - Financial Stability, Financial Services and Capital Markets Union
Place of performance
NUTS code: Not available
Location of buyer
NUTS code: BE100 Arr. de Bruxelles-Capitale/Arr. Brussel-Hoofdstad
Business sector (Main CPV)
79311400 Economic research services
Total estimated contract value (excluding VAT)
500,000.00 EUR
Total final contract value (excluding VAT)
Not available
Procedure details
Tender reference number
EC-FISMA/2024/OP/0007-PIN
Description

Restrictive measures (sanctions) are an essential tool for the promotion of the objectives of the Common Foreign and Security Policy. Their objectives include safeguarding the Union’s values, maintaining international peace and security, consolidating and supporting democracy, the rule of law and human rights. The sanctions remain the main instrument in the Union’s toolbox to deter, prevent and condemn aggressive and illiberal behaviour of the third countries. Considering that the lack of sanction implementation, as well as inconsistencies across different jurisdictions of the Union, also represent a risk to Union financial interests and to the national financial systems, it is important to make sure that the Union sanctions are implemented equally across the Union. This is particularly relevant for the implementation of the Union sanctions against Russia, which have been subsequently adopted starting from 2014. In order to curb circumvention of Union sanctions and assist the Member States in their sanction implementation tasks, this pilot project concerns a study on the best practices and synergies that would benefit the Union’s sanction policy, taking stock of the examples of the United States’ Office of Foreign Assets Control (OFAC) and the United Kingdom sanctions enforcement authority (OFSI). This would help to identify similarities, disparities, best practices and missing elements across all the jurisdictions of the Union. Considering that each Member State nominates a very different set and number of national authorities for the enforcement of Union sanctions (currently at least 160 officially designated), it would be useful to see to what extent having a centralised sanction implementation body would benefit Union sanction implementation, as compared to a network of scattered national bodies. Such a study would help to identify a way for reducing ‘avoidable’ sanction evasion, namely in terms of asset freeze and confiscation and visa and travel bans.

Submission Method
Not available
Tenders may be submitted
Not available
Information about a public contract, a framework agreement or a dynamic purchasing system (DPS)
The procurement involves the establishment of a framework agreement
Conditions for opening tenders (date)
Not available
Place of performance
Not available
CPV code

73200000 - Research and development consultancy services

79000000 - Business services: law, marketing, consulting, recruitment, printing and security

79311410 - Economic impact assessment

79311400 - Economic research services

79300000 - Market and economic research; polling and statistics

72000000 - IT services: consulting, software development, Internet and support CVP code deduced from the text of the procedure AI-generated

48600000 - Database and operating software package CVP code deduced from the text of the procedure AI-generated

30000000 - Office and computing machinery, equipment and supplies except furniture and software packages CVP code deduced from the text of the procedure AI-generated

30200000 - Computer equipment and supplies CVP code deduced from the text of the procedure AI-generated

Award method
Not available
Estimated value
500,000.00 EUR
Final contracted value
Not available
Award of contract
Not available
Documents
Prior information
Contract
Award
Footnote - legal notice

This content published on this page is meant purely as an additional service and has no legal effect. The Union's institutions do not assume any liability for its contents. The official versions of the relevant tendering notices are those published in the Supplement of Official Journal of the European Union and available in TED. Those official texts are directly accessible through the links embedded in this page. For more information please see Public Procurement Explainability and Liability notice.