DFOP0016775: Expanding PEP Databasing (E-PEP) Project
Closed
This grant is closed. Who won this program's grants before is below, and similar open grants are at the end of the page. It is in our archive of Bureau of International Narcotics-Law Enforcement notices from 2024.
Bureau of International Narcotics-Law Enforcement offered grants of up to $2.0 million (at least $500,000) to the applicants described in the notice. Applications closed on August 23, 2024.
From the official notice on Grants.gov, last changed July 8, 2024. Checked November 7, 2026.
- Award ceiling$2.0 million
- Award floor$500,000
- Cost sharingNot required
- Funding typeCooperative Agreement
Key dates
| Posted | July 8, 2024 |
|---|---|
| Deadline | August 23, 2024 |
Who can apply
This opportunity was open to the applicants described in the notice.
- Others (see text field entitled "Additional Information on Eligibility" for clarification)
• U.S.-based non-profit/non-governmental organizations (NGOs);• U.S.-based educational institutions subject to section 501(c)(3) of the U.S. tax code or section 26 US 115 of the U.S. tax code;• Foreign-based non-profits/non-governmental organizations (NGOs); and• Foreign-based educational institutions.
Is this a realistic fit?
- Past Criminal Justice Systems awards averaged $412,973; this notice allows up to $2.0 million per award.
- Most of the program's money (72% over five years) went to nonprofits.
- No cost sharing or match is required.
What the grant funds
The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to further the ability of both governmental and non-governmental actors to identify, investigate, and compare declared and undeclared assets held by politically exposed persons (PEPs), their relatives and affiliates.
Who has won Criminal Justice Systems grants before
From fiscal 2021 to 2025, Criminal Justice Systems (19.703) awarded $375 million across 908 grant awards, an average of $412,973 per award.
| Recipient | State | Awards | Amount |
|---|---|---|---|
| National Center for State Courts | Virginia | 36 | $146 million |
| American Bar Association | District of Columbia | 21 | $35.9 million |
| Strategic Capacity Group, Inc | Virginia | 33 | $29.4 million |
| Fundacion Para La Implementacion, Diseno, Evaluacion y Analisis de Politicas Publicas, A.C. | 1 | $12.0 million | |
| The University of North Texas Health Science Center at Fort Worth | Texas | 1 | $9.9 million |
Applying now
This notice no longer takes applications. Agencies often post the same opportunity again under a new number, so check the program's notices on Grants.gov and the similar open grants below.
The notice on Grants.gov keeps its full text and attachments, which is useful for planning a resubmission.
Questions people ask
Is DFOP0016775 still open?
No. It closed on August 23, 2024.
Who can apply for Expanding PEP Databasing (E-PEP) Project?
Bureau of International Narcotics-Law Enforcement accepted applications from the applicants described in the notice. The notice adds further conditions, so read its eligibility section.
What is the deadline for Expanding PEP Databasing (E-PEP) Project?
Closed August 23, 2024. Applications are no longer accepted; the program's newer notices are on this page when there are any.
How much funding is available?
Awards of up to $2.0 million each.
Who has won Criminal Justice Systems grants before?
The largest recipients over five fiscal years were National Center for State Courts, American Bar Association, Strategic Capacity Group, Inc. The program made 908 awards worth $375 million in that time.
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