{"id":21256,"date":"2025-04-01T19:15:30","date_gmt":"2025-04-01T10:15:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21256"},"modified":"2025-04-01T19:18:36","modified_gmt":"2025-04-01T10:18:36","slug":"145-%ea%b4%80%eb%a0%a8-%ea%b8%b0%ea%b4%80%ec%9d%b4-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ec%9e%90designated-persons%ea%b0%80-%ec%86%8c%ec%9c%a0%c2%b7%eb%b3%b4%ec%9c%a0%c2%b7%ec%a7%80%eb%b0%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21256","title":{"rendered":"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c &#8216;\uc77c\uc2dc\uacc4\uc815(suspense account)&#8217;\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ea%b4%80%eb%a0%a8-%ec%97%85%ec%b2%b4\">&lt;\uad00\ub828 \uc5c5\uccb4&gt;<\/a><\/p>\n<p class=\"\" data-start=\"55\" data-end=\"385\"><strong data-start=\"55\" data-end=\"195\">145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c &#8216;\uc77c\uc2dc\uacc4\uc815(suspense account)&#8217;\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694?\u00a0<\/strong><\/p>\n<p class=\"\" data-start=\"55\" data-end=\"385\">\uc77c\ubc18\uc801\uc73c\ub85c OFSI\ub294, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \ubaa9\uc801\uc73c\ub85c \uc77c\uc2dc\uacc4\uc815\uc744 \uac1c\uc124 \ubc0f \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, (\uadf8\ub9ac\uace0 \ud574\ub2f9 \uacc4\uc815 \uac1c\uc124\u00b7\uc0ac\uc6a9\uc774 \ud574\ub2f9 \uae30\uad00\uc774 \uc790\uc0b0 \ub3d9\uacb0 \uc694\uac74\uc744 \ucc98\uc74c \uc778\uc9c0\ud55c \uc2dc\uc810\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc774\ub77c\uba74) \uacf5\uc775(public interest)\uc758 \uad00\uc810\uc5d0\uc11c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud560 \uacc4\ud68d\uc740 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud569\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"387\" data-end=\"512\">\uad00\ub828 \uae30\uad00\uc740 \uc774\ub7ec\ud55c \uc870\uce58\ub97c \ucde8\ud55c \uacbd\uc6b0, OFSI\uc5d0 \uc81c\ucd9c\ud558\ub294 \ub3d9\uacb0 \uc790\uc0b0 \ubcf4\uace0\uc11c(frozen asset report)\uc5d0 \uc774\ub97c \ud3ec\ud568\ud574 \ud1b5\ubcf4\ud560 \uc218 \uc788\uc73c\uba70, \ud574\ub2f9 \ubcf4\uace0\uc11c\uc5d0 \uc774 FAQ \ubc88\ud638\ub97c \uba85\uc2dc\ud558\ub294 \uac83\ub3c4 \uad8c\uc7a5\ub429\ub2c8\ub2e4.<\/p>\n<p><a href=\"https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#relevant-firms\">https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#relevant-firms<\/a><\/p>\n<p class=\"\" data-start=\"514\" data-end=\"661\"><strong data-start=\"640\" data-end=\"648\">\uc218\uc815\uc77c:<\/strong> 2025\ub144 3\uc6d4 27\uc77c<\/p>\n<p class=\"\" data-start=\"668\" data-end=\"799\"><strong data-start=\"668\" data-end=\"678\">&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br data-start=\"678\" data-end=\"681\" \/>\uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \uc218\ub2e8\uc73c\ub85c \ucc98\uc74c \uc778\uc9c0\ud55c \uc2dc\uc810\uc5d0 \uc77c\uc2dc\uacc4\uc815\uc744 \ub9cc\ub4dc\ub294 \uac83\uc740 OFSI\uac00 \uc81c\uc7ac \uc704\ubc18\uc73c\ub85c \ubcf4\uc9c0 \uc54a\uc73c\uba70, \uadf8\ub7f0 \uacbd\uc6b0\uc5d0\ub294 \ub3d9\uacb0 \uc790\uc0b0 \ubcf4\uace0\uc11c\uc5d0 \ud574\ub2f9 \uc0ac\uc2e4\uacfc \uc774 FAQ \ubc88\ud638\ub97c \uac19\uc774 \uc801\uc73c\uba74 \ub429\ub2c8\ub2e4.<\/p>\n<p class=\"\" data-start=\"806\" data-end=\"1122\"><strong data-start=\"806\" data-end=\"816\">&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br data-start=\"816\" data-end=\"819\" \/>Relevant Institution (\uad00\ub828 \uae30\uad00): \uae08\uc735 \uc81c\uc7ac\ubc95\uc0c1 \uc758\ubb34\ub97c \uc9c0\ub2cc \uae08\uc735\uae30\uad00 \ub4f1<br data-start=\"870\" data-end=\"873\" \/>suspense account (\uc77c\uc2dc\uacc4\uc815): \uc790\uae08\uc758 \ucc98\ub9ac\ub098 \uc18c\uc720\uc790\uac00 \uba85\ud655\ud574\uc9c0\uae30 \uc804\uae4c\uc9c0 \uc784\uc2dc\ub85c \ubcf4\uad00\ud558\ub294 \uacc4\uc815<br data-start=\"932\" data-end=\"935\" \/>Designated Person \/ DP (\uc81c\uc7ac \ub300\uc0c1\uc790): \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc9c0\uc815\ub41c \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4<br data-start=\"987\" data-end=\"990\" \/>frozen asset report (\ub3d9\uacb0 \uc790\uc0b0 \ubcf4\uace0\uc11c): \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \ub3d9\uacb0 \uc790\uc0b0 \ubcf4\uc720 \ud604\ud669\uc744 OFSI\uc5d0 \ubcf4\uace0\ud558\ub294 \ubb38\uc11c<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uad00\ub828 \uc5c5\uccb4&gt; 145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c &#8216;\uc77c\uc2dc\uacc4\uc815(suspense account)&#8217;\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694?\u00a0 \uc77c\ubc18\uc801\uc73c\ub85c OFSI\ub294, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \ubaa9\uc801\uc73c\ub85c \uc77c\uc2dc\uacc4\uc815\uc744 \uac1c\uc124 \ubc0f \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, (\uadf8\ub9ac\uace0 \ud574\ub2f9 \uacc4\uc815 \uac1c\uc124\u00b7\uc0ac\uc6a9\uc774 \ud574\ub2f9 \uae30\uad00\uc774 \uc790\uc0b0 \ub3d9\uacb0 \uc694\uac74\uc744 \ucc98\uc74c \uc778\uc9c0\ud55c \uc2dc\uc810\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc774\ub77c\uba74) \uacf5\uc775(public interest)\uc758 \uad00\uc810\uc5d0\uc11c [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":21191,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[3747],"class_list":{"0":"post-21256","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-3747"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c &#039;\uc77c\uc2dc\uacc4\uc815(suspense account)&#039;\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc77c\ubc18\uc801\uc73c\ub85c OFSI\ub294, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \ubaa9\uc801\uc73c\ub85c \uc77c\uc2dc\uacc4\uc815\uc744 \uac1c\uc124 \ubc0f \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, (\uadf8\ub9ac\uace0 \ud574\ub2f9 \uacc4\uc815 \uac1c\uc124\u00b7\uc0ac\uc6a9\uc774 \ud574\ub2f9 \uae30\uad00\uc774 \uc790\uc0b0 \ub3d9\uacb0 \uc694\uac74\uc744 \ucc98\uc74c \uc778\uc9c0\ud55c \uc2dc\uc810\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc774\ub77c\uba74) \uacf5\uc775(public interest)\uc758 \uad00\uc810\uc5d0\uc11c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud560 \uacc4\ud68d\uc740 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud569\ub2c8\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=21256\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c &#039;\uc77c\uc2dc\uacc4\uc815(suspense account)&#039;\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694? SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc77c\ubc18\uc801\uc73c\ub85c OFSI\ub294, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \ubaa9\uc801\uc73c\ub85c \uc77c\uc2dc\uacc4\uc815\uc744 \uac1c\uc124 \ubc0f \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, (\uadf8\ub9ac\uace0 \ud574\ub2f9 \uacc4\uc815 \uac1c\uc124\u00b7\uc0ac\uc6a9\uc774 \ud574\ub2f9 \uae30\uad00\uc774 \uc790\uc0b0 \ub3d9\uacb0 \uc694\uac74\uc744 \ucc98\uc74c \uc778\uc9c0\ud55c \uc2dc\uc810\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc774\ub77c\uba74) \uacf5\uc775(public interest)\uc758 \uad00\uc810\uc5d0\uc11c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud560 \uacc4\ud68d\uc740 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud569\ub2c8\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=21256\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-01T10:15:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-01T10:18:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256\"},\"author\":{\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\"},\"headline\":\"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c &#8216;\uc77c\uc2dc\uacc4\uc815(suspense account)&#8217;\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694?\",\"datePublished\":\"2025-04-01T10:15:30+00:00\",\"dateModified\":\"2025-04-01T10:18:36+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256\"},\"wordCount\":47,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png\",\"keywords\":[\"\uad00\ub828 \uc5c5\uccb4\"],\"articleSection\":[\"\uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac \uc774\ud589\uad6d FAQ\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=21256#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=21256\",\"name\":\"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c '\uc77c\uc2dc\uacc4\uc815(suspense account)'\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694? SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png\",\"datePublished\":\"2025-04-01T10:15:30+00:00\",\"dateModified\":\"2025-04-01T10:18:36+00:00\",\"description\":\"\uc77c\ubc18\uc801\uc73c\ub85c OFSI\ub294, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \ubaa9\uc801\uc73c\ub85c \uc77c\uc2dc\uacc4\uc815\uc744 \uac1c\uc124 \ubc0f \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, (\uadf8\ub9ac\uace0 \ud574\ub2f9 \uacc4\uc815 \uac1c\uc124\u00b7\uc0ac\uc6a9\uc774 \ud574\ub2f9 \uae30\uad00\uc774 \uc790\uc0b0 \ub3d9\uacb0 \uc694\uac74\uc744 \ucc98\uc74c \uc778\uc9c0\ud55c \uc2dc\uc810\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc774\ub77c\uba74) \uacf5\uc775(public interest)\uc758 \uad00\uc810\uc5d0\uc11c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud560 \uacc4\ud68d\uc740 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud569\ub2c8\ub2e4.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=21256\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png\",\"width\":960,\"height\":640},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21256#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c &#8216;\uc77c\uc2dc\uacc4\uc815(suspense account)&#8217;\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\",\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg\",\"caption\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=98\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c '\uc77c\uc2dc\uacc4\uc815(suspense account)'\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694? SanctionLab","description":"\uc77c\ubc18\uc801\uc73c\ub85c OFSI\ub294, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \ubaa9\uc801\uc73c\ub85c \uc77c\uc2dc\uacc4\uc815\uc744 \uac1c\uc124 \ubc0f \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, (\uadf8\ub9ac\uace0 \ud574\ub2f9 \uacc4\uc815 \uac1c\uc124\u00b7\uc0ac\uc6a9\uc774 \ud574\ub2f9 \uae30\uad00\uc774 \uc790\uc0b0 \ub3d9\uacb0 \uc694\uac74\uc744 \ucc98\uc74c \uc778\uc9c0\ud55c \uc2dc\uc810\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc774\ub77c\uba74) \uacf5\uc775(public interest)\uc758 \uad00\uc810\uc5d0\uc11c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud560 \uacc4\ud68d\uc740 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud569\ub2c8\ub2e4.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=21256","og_locale":"ko_KR","og_type":"article","og_title":"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c '\uc77c\uc2dc\uacc4\uc815(suspense account)'\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694? SanctionLab","og_description":"\uc77c\ubc18\uc801\uc73c\ub85c OFSI\ub294, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \ubaa9\uc801\uc73c\ub85c \uc77c\uc2dc\uacc4\uc815\uc744 \uac1c\uc124 \ubc0f \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, (\uadf8\ub9ac\uace0 \ud574\ub2f9 \uacc4\uc815 \uac1c\uc124\u00b7\uc0ac\uc6a9\uc774 \ud574\ub2f9 \uae30\uad00\uc774 \uc790\uc0b0 \ub3d9\uacb0 \uc694\uac74\uc744 \ucc98\uc74c \uc778\uc9c0\ud55c \uc2dc\uc810\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc774\ub77c\uba74) \uacf5\uc775(public interest)\uc758 \uad00\uc810\uc5d0\uc11c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud560 \uacc4\ud68d\uc740 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud569\ub2c8\ub2e4.","og_url":"https:\/\/www.sanctionlab.com\/?p=21256","og_site_name":"SanctionLab","article_published_time":"2025-04-01T10:15:30+00:00","article_modified_time":"2025-04-01T10:18:36+00:00","og_image":[{"width":960,"height":640,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png","type":"image\/png"}],"author":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=21256#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=21256"},"author":{"name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e"},"headline":"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c &#8216;\uc77c\uc2dc\uacc4\uc815(suspense account)&#8217;\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694?","datePublished":"2025-04-01T10:15:30+00:00","dateModified":"2025-04-01T10:18:36+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=21256"},"wordCount":47,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=21256#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png","keywords":["\uad00\ub828 \uc5c5\uccb4"],"articleSection":["\uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac \uc774\ud589\uad6d FAQ"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=21256#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=21256","url":"https:\/\/www.sanctionlab.com\/?p=21256","name":"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c '\uc77c\uc2dc\uacc4\uc815(suspense account)'\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694? SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=21256#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=21256#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png","datePublished":"2025-04-01T10:15:30+00:00","dateModified":"2025-04-01T10:18:36+00:00","description":"\uc77c\ubc18\uc801\uc73c\ub85c OFSI\ub294, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud55c \uba85\ud655\ud55c \ubaa9\uc801\uc73c\ub85c \uc77c\uc2dc\uacc4\uc815\uc744 \uac1c\uc124 \ubc0f \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, (\uadf8\ub9ac\uace0 \ud574\ub2f9 \uacc4\uc815 \uac1c\uc124\u00b7\uc0ac\uc6a9\uc774 \ud574\ub2f9 \uae30\uad00\uc774 \uc790\uc0b0 \ub3d9\uacb0 \uc694\uac74\uc744 \ucc98\uc74c \uc778\uc9c0\ud55c \uc2dc\uc810\uc5d0 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc774\ub77c\uba74) \uacf5\uc775(public interest)\uc758 \uad00\uc810\uc5d0\uc11c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud560 \uacc4\ud68d\uc740 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud569\ub2c8\ub2e4.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=21256#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=21256"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=21256#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png","width":960,"height":640},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=21256#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"145. \uad00\ub828 \uae30\uad00\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790(Designated Persons)\uac00 \uc18c\uc720\u00b7\ubcf4\uc720\u00b7\uc9c0\ubc30\ud558\ub294 \uc790\uae08\uc744 \ub3d9\uacb0\ud558\uae30 \uc704\ud574 \uc77c\uc2dc\uc801\uc73c\ub85c &#8216;\uc77c\uc2dc\uacc4\uc815(suspense account)&#8217;\uc744 \uac1c\uc124\u00b7\uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0, OFSI\ub294 \uc790\uc0b0 \ub3d9\uacb0 \uc704\ubc18\uc73c\ub85c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\ub098\uc694?"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e","name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","caption":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0"},"url":"https:\/\/www.sanctionlab.com\/?author=98"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/21256","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/98"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=21256"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/21256\/revisions"}],"predecessor-version":[{"id":21259,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/21256\/revisions\/21259"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/21191"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=21256"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=21256"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=21256"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}