C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
NATIONAL WEALTH FUND LIMITED awarded £100.0K to Moody's Analytics UK Limited for Professional Services & Consulting in January 2025 — one of 129 awards this buyer has made, below its typical award size.
Buying agency
NATIONAL WEALTH FUND LIMITEDWinning supplier
Moody's Analytics UK LimitedContract description
C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
Related awards · NATIONAL WEALTH FUND LIMITED
129 awardsThe buyer's full award list ranked by value, with the winning supplier, date and sector on every row — plus CSV / API export.
- ocds-b5fd17-087e7fe4-911b-4d8c-9d96-757d2003732cRED SNAPPER RECRUITMENT LIMITED£7.0M12 Feb 2023 Professional Services
- ocds-b5fd17-1da2a5f9-e808-411b-868a-9aab7469c33cPHOENIX SOFTWARE LIMITED£4.8M13 Mar 2025 IT
- ocds-b5fd17-6e85b738-7e7b-4113-88e7-8c2ad0278cb9Michael Page International Recruitment£4.3M02 Jan 2023 Professional Services
Other wins · Moody's Analytics UK Limited
22 winsThe supplier's complete win history across every buyer it sells to — not just the handful shown here.
- ocds-b5fd17-ac27454c-aee2-42b3-8974-7665905ed30aH M Revenue & Customs£6.0M31 Mar 2025 Professional Services
- ocds-b5fd17-e509999a-f59e-43ea-97cb-c250162c9da5BANK OF ENGLAND£2.3M04 Oct 2024 Professional Services
- ocds-b5fd17-1e23e30d-db2f-457e-a613-803c307fe1b4BANK OF ENGLAND£772K25 Nov 2024 Professional Services
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