The department's Office of Foreign Assets Control issued a bulletin Wednesday announcing the additions to the list.
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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