The department's Office of Foreign Assets Control issued a bulletin Wednesday announcing the additions to the list.
And that may have been a violation of the Iranian Assets Control Regulations.
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In America, the Treasury's Office of Foreign Assets Control is one of the world's largest users of name-matching technology.
The disclosure requirement affects any company or entity that is covered by sanctions administered by the Treasury's Office of Foreign Assets Control.
Mr Werner was previously the head of the US Treasury's Office of Foreign Assets Control, the agency responsible for enforcing the US sanctions on countries, including Iran.
Bob Werner was previously the head of the US Treasury's Office of Foreign Assets Control (OFAC) - the agency responsible for enforcing the US sanctions on countries including Iran.
Finally, the SEC pledged to cooperate with appropriate U.S. governmental agencies, including the Treasury Department's Office of Foreign Assets Control (OFAC), to help ensure enforcement of existing U.S. sanctions.
Intelsat, based in Luxembourg but with main offices in Washington, is able to do business with Iran despite the U.S. embargo because of a license from the Treasury's Office of Foreign Assets Control.
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However, investigations into the bank by other authorities including the Department of Justice and the Office of Foreign Assets Control continue, and "this lone settlement does not draw a line through the matter, " Symonds said.
Following the allegations earlier this year, the bank was negotiating with the Fed Bank of New York, the Office of Foreign Assets Control (OFAC), the District Attorney of New York's Office and the Department of Justice.
Assistant Treasury Secretary Alastair Fitzpayne wrote in a letter Tuesday to congressional representatives that the famous hip-hop couple traveled to Cuba with a group authorized by the Office of Foreign Assets Control to promote people-to-people contact in Cuba.
The artists' publicists did not immediately respond to emailed requests for comment, and the U.S. Treasury Department's Office of Foreign Assets Control, which is responsible for licensing approved travel to Cuba, said it does not comment on individual cases.
Dr. Tony Wicks, director of anti-money laundering (AML) solutions at NICE Actimize, said the Arab Spring made this a very busy year for everyone in AML, which broadly includes transaction monitoring, customer due diligence (Know Your Customer or Customer Due Diligence) and on the sanctions front, Politically Exposed Persons (PEP) as listed by the UN, the UK Treasury or the U.S. Office of Foreign Assets Control (OFAC).
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Only in Brazil, where a lot of bank assets are still under government control, and where there are three large, healthy private Brazilian banks, is the share of banking assets under foreign control likely to remain relatively low.
Not counted:Assets outside control of Evelyn, David and cousin Baron Eric, who oversees Chteau Lafite vineyard.
At the time its assets included control of Air New Zealand and Thistle Hotels, Britain's largest hotel chain, as well as stakes in companies in Europe, the US, Australia, New Zealand and Asia.
The bill will grant an independent regulatory body the power to force phone and TV providers to sell assets if they control more than 50% of the national market share.
By such means, which some asset holders have contested, Miller has been largely successful, recovering billions of dollars' worth of assets and regaining control of subsidiaries in former Soviet states and elsewhere.
At the same time, Sony is balancing cash inflows and outflows while working to improve its cash flow by carefully selecting investments, selling assets and strengthening control of working capital such as inventory.
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Behind most of Mr Steinbruch's deals lies the idea that privatisation in Latin America represents a unique opportunity to control assets that would otherwise take generations to assemble, and that private managers will be far more successful than the state at sweating those assets for profit.
Granted, the returns on your current investments look good in today's economy, and you are using the power of leverage to control multiple assets.
Meanwhile, in further signs of nervousness about the Greek economic situation, French bank Credit Agricole has taken control of assets owned by its Greek subsidiary, Emporiki Bank.
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Such input doesn't actually control battlefield assets, but it does send orders to the appropriate personnel so they can be executed, and soldiers confirm receipt of the order via instant message.
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Clearly, this committee will block any attempt by a foreign power or investor to assume control of assets that are vital to U.S. security or might reveal important technology to competitive interests.
Once in an FLP or LLC, the assets fall under the control of a manager, who decides the size and timing of distributions, says Scott Winget, a senior director of planning at Wells Fargo Family Wealth.
"We are evolving to a better model with more control over the assets, " he says.
The concern stems from giving up control of key assets and data without effectively managing the risk of doing so.
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In other words, will Russian assets physically be under the control of U.S. creditors at the onset of loan disbursements?
For anyone wanting to be one of the managers who gain control of privatised assets, it is therefore worth taking a few risks.
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