{"id":2126,"date":"2026-09-10T12:00:29","date_gmt":"2026-09-10T03:00:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2126"},"modified":"2026-09-10T12:41:06","modified_gmt":"2026-09-10T03:41:06","slug":"%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-faq","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2126","title":{"rendered":"5. \uc720\ud6a8\ud55c OFAC (\uc81c\uc7ac) \uc77c\uce58 \uc5ec\ubd80\ub97c \uc5b4\ub5bb\uac8c \ud310\ub2e8\ud558\ub098\uc694?"},"content":{"rendered":"

<OFAC \ubc0f \uc81c\uc7ac\uc5d0 \ub300\ud55c \uae30\ubcf8 \uc815\ubcf4><\/a><\/p>\n

5. \uc720\ud6a8\ud55c OFAC (\uc81c\uc7ac) \uc77c\uce58 \uc5ec\ubd80\ub97c \uc5b4\ub5bb\uac8c \ud310\ub2e8\ud558\ub098\uc694?
\n<\/strong>OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\uc640 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc744 \ud655\uc778\ud558\uac70\ub098 \ubc30\uc81c\ud558\ub824\ub294 \uacbd\uc6b0, \uc870\uc9c1\uc740 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9 \uc870\uc0ac\ub97c \uc704\ud55c \uc790\uccb4 \uc81c\uc7ac \uc900\uc218 \uc815\ucc45 \ubc0f \uc808\ucc28\ub97c \ub530\ub77c\uc57c \ud569\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \uc808\ucc28\uc5d0 \ub2e4\uc74c \ub2e8\uacc4\ub97c \ud3ec\ud568\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n

1\ub2e8\uacc4: “\uacbd\uace0” \ub610\ub294 “\uc801\uc911” \uc815\ubcf4\uac00 OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \uc911 \ud558\ub098\uc640 \uc77c\uce58\ud558\ub294\uc9c0(\ub610\ub294 OFAC \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\uc774 \uc788\ub294\uc9c0) \ub610\ub294 \ub2e4\ub978 \uc815\ubd80 \uae30\uad00\uc774\ub098 \uc870\uc9c1\uc5d0\uc11c \uad00\ub9ac\ud558\ub294 \ubaa9\ub85d\uacfc \uc77c\uce58\ud558\ub294\uc9c0 \ud655\uc778\ud569\ub2c8\ub2e4.<\/strong><\/p>\n

OFAC(\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d)\ub294 \ud2b9\ubcc4\uc9c0\uc815\uad6d\ubbfc \ubc0f \uc81c\uc7ac\ub300\uc0c1\uc790 \ubaa9\ub85d(SDN \ubaa9\ub85d)\uc744 \ube44\ub86f\ud558\uc5ec \ub2e4\uc591\ud55c \uc81c\uc7ac \ubaa9\ub85d\uc744 \uad00\ub9ac\ud558\uba70, \uac01 \ubaa9\ub85d \uc5d0\ub294 \uc11c\ub85c \ub2e4\ub978 \uae08\uc9c0 \uc870\ud56d\uc774 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c OFAC\ub294 \ud2b9\uc815 \uc9c0\uc5ed, \uad6d\uac00 \ub610\ub294 \uc815\ubd80\uc640 \uad00\ub828\ub41c \ud65c\ub3d9\uc744 \uad11\ubc94\uc704\ud558\uac8c \uae08\uc9c0\ud558\ub294 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud569\ub2c8\ub2e4. OFAC \ubc0f \uc81c\uc7ac\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d \uc18c\uac1c \uc548\ub0b4\uc11c \ub97c \ucc38\uc870\ud558\uc2dc\uace0 , \ud2b9\uc815 OFAC \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub300\ud55c \uc815\ubcf4\ub294 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \ubc0f \uad6d\uac00 \uc815\ubcf4 \ud398\uc774\uc9c0\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

\uc2ec\uc0ac \ub3c4\uad6c\ub294 \uc885\uc885 OFAC(\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d)\uc758 \uc81c\uc7ac \ubaa9\ub85d\ubfd0\ub9cc \uc544\ub2c8\ub77c \ub2e4\ub978 \uc815\ubd80 \uae30\uad00, \uc2ec\uc0ac \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uacf5\uae09\uc5c5\uccb4 \ub610\ub294 \uc2ec\uc0ac \ub3c4\uad6c \uc0ac\uc6a9\uc790\uac00 \uad00\ub9ac\ud558\ub294 \ub0b4\ubd80 \ubaa9\ub85d\uc5d0\uc11c\ub3c4 \uc2ec\uc0ac\ub97c \uc218\ud589\ud569\ub2c8\ub2e4. \ub2e4\ub978 \uc815\ubd80 \uae30\uad00\uc5d0\uc11c \uad00\ub9ac\ud558\ub294 OFAC \uc678 \ubaa9\ub85d\uc758 \uc608\ub85c\ub294 \ubbf8\uad6d \uc0c1\ubb34\ubd80 \uc0b0\uc5c5\uc548\ubcf4\uad6d(BIS)\uc758 \uae30\uc5c5 \ubaa9\ub85d, \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uc758 \uc218\ubc30\uc790 \ubaa9\ub85d , \ubbf8\uad6d \uad6d\ubb34\ubd80\uc758 \uac70\ub798 \uae08\uc9c0 \ub300\uc0c1\uc790 \ubaa9\ub85d \ub4f1\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc774 \ub2e4\ub978 \uae30\uad00\uc5d0\uc11c \uad00\ub9ac\ud558\ub294 \ubaa9\ub85d\uacfc \uc77c\uce58\ud558\ub294 \uacbd\uc6b0 \ud574\ub2f9 \ubaa9\ub85d\uc744 \uad00\ub9ac\ud558\ub294 \uad00\ub828 \uae30\uad00\uc5d0 \ubb38\uc758\ud558\uc2ed\uc2dc\uc624. OFAC\ub294 OFAC \uc81c\uc7ac\uc640 \uad00\ub828\uc774 \uc5c6\ub294 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc5d0 \ub300\ud574\uc11c\ub294 \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc77c\uce58 \ud56d\ubaa9\uc774 \uc5b4\ub5a4 \ubaa9\ub85d\uacfc \uad00\ub828\ub41c \uac83\uc778\uc9c0 \ud655\uc2e4\ud558\uc9c0 \uc54a\uc740 \uacbd\uc6b0, \ud574\ub2f9 \ubb38\uc81c\ub97c \uc9c1\uc18d \uc0c1\uc0ac, \uc900\ubc95\uac10\uc2dc \ubd80\uc11c \ub610\ub294 \uc2ec\uc0ac \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4(\ud574\ub2f9\ub418\ub294 \uacbd\uc6b0)\uc5d0 \ubcf4\uace0\ud558\ub294 \uac83\uc744 \uace0\ub824\ud558\uc2ed\uc2dc\uc624.<\/p>\n

2\ub2e8\uacc4: “\uacbd\uace0” \ub610\ub294 “\uc801\uc911”\uc774 OFAC \uc81c\uc7ac\uc640 \uad00\ub828\ub41c \uacbd\uc6b0, \ub2e4\uc74c\uc73c\ub85c \ud574\ub2f9 \ub0b4\uc6a9\uc774 OFAC \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub984, OFAC \uc81c\uc7ac \ub300\uc0c1 \uad6d\uac00, \uc9c0\uc5ed \ub610\ub294 \uc815\ubd80, \ub610\ub294 \ubaa9\ub85d\uc5d0 \uc5c6\ub294 \uae30\ud0c0 \uc81c\uc7ac \ub300\uc0c1\uacfc \uc77c\uce58\ud558\ub294\uc9c0 \uc5ec\ubd80\ub97c \ud655\uc778\ud569\ub2c8\ub2e4.<\/strong><\/p>\n

OFAC \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub984\uacfc \uc77c\uce58\ud558\ub294 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uacbd\uc6b0 3\ub2e8\uacc4\ub85c \uc9c4\ud589\ud558\uc2ed\uc2dc\uc624. \uacbd\uace0\uac00 \uad11\ubc94\uc704\ud55c \uad00\ud560\uad8c \uae30\ubc18 \uc81c\uc7ac(\uc608: \uc774\ub780 \uc81c\uc7ac), \uc815\ubd80 \ub610\ub294 \uc815\uad8c \uc81c\uc7ac(\uc608: \ucfe0\ubc14 \uc815\ubd80 \uc81c\uc7ac), \ub610\ub294 \ubc95\ub960\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub418\ub294 \ubaa9\ub85d\uc5d0 \uc5c6\ub294 \ub2e4\ub978 \ub2e8\uccb4\uc5d0 \ub300\ud55c \uc81c\uc7ac(OFAC 50% \uaddc\uce59 \uad00\ub828 FAQ \ucc38\uc870 )\uc640 \uac19\uc774 OFAC \uc81c\uc7ac\uc640 \uc5f0\uad00\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uacbd\uc6b0, OFAC \uaddc\uc815\uc5d0 \ub530\ub77c \ud574\ub2f9 \uac70\ub798\uac00 \uae08\uc9c0\ub418\uac70\ub098 \ucc28\ub2e8\ub420 \uc218 \uc788\uc73c\ubbc0\ub85c \uc870\uce58\ub97c \ucde8\ud558\uae30 \uc804\uc5d0 \uad00\ub9ac\uc790 \ub610\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd80\uc11c\uc5d0 \ubb38\uc81c\ub97c \ubcf4\uace0\ud558\ub294 \uac83\uc744 \uace0\ub824\ud558\uc2ed\uc2dc\uc624. \uc801\uc808\ud55c \uc870\uce58\ub97c \uacb0\uc815\ud558\ub824\uba74 \uad00\ub828 OFAC \uc2dc\ud589 \uaddc\uc815 \uacfc OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \ubc0f \uad6d\uac00 \uc815\ubcf4 \ud398\uc774\uc9c0\ub97c \uc8fc\uc758 \uae4a\uac8c \uac80\ud1a0\ud558\uc2ed\uc2dc\uc624 . \ud2b9\uc815 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9\uc740 OFAC \uc81c\uc7ac\uc5d0\uc11c \ud5c8\uc6a9\ub418\uac70\ub098 \uba74\uc81c\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0 \uc720\uc758\ud558\uc2ed\uc2dc\uc624. \uc608\ub97c \ub4e4\uc5b4, \uc77c\ubd80 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc740 \ud2b9\uc815 \uc81c\ud55c \uc0ac\ud56d\uc744 \uc870\uac74\uc73c\ub85c \uac1c\uc778 \uc1a1\uae08 \uad00\ub828 \uac70\ub798\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n

3\ub2e8\uacc4: “\uacbd\uace0” \ub610\ub294 “\uc77c\uce58”\uac00 OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub984\uc774\ub098 \ubcc4\uce6d\uacfc \uc77c\uce58\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uacbd\uc6b0, \ud574\ub2f9 \uc77c\uce58 \ud56d\ubaa9\uc758 \uc815\ud655\uc131\uc744 \ud3c9\uac00\ud569\ub2c8\ub2e4.<\/strong><\/p>\n

\uba3c\uc800 \uc870\uc9c1\uc758 \uc790\uccb4 \ub610\ub294 \uc678\ubd80 \uc2ec\uc0ac \uc18c\ud504\ud2b8\uc6e8\uc5b4, OFAC \uc81c\uc7ac \ubaa9\ub85d \uc11c\ube44\uc2a4 \ub610\ub294 OFAC \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9 \ub3c4\uad6c ( OFAC \uae30\ubcf8 \uc0ac\ud56d \ube44\ub514\uc624: \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9\uc744 \uc2dc\uccad\ud558\uc5ec \ub3c4\uad6c \uc0ac\uc6a9 \ubc29\ubc95\uc5d0 \ub300\ud55c \uc9c0\uce68\uc744 \ud655\uc778\ud558\uc138\uc694)\ub97c \uc0ac\uc6a9\ud558\uc5ec \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc744 \ucc3e\uae30 \uc704\ud574 \uc804\uccb4 \uc81c\uc7ac \ubaa9\ub85d \ud56d\ubaa9\uc744 \uac80\ud1a0\ud558\uc2ed\uc2dc\uc624.<\/p>\n

OFAC\uc758 \ubaa9\ub85d\uc5d0\ub294 \uc131\uba85, \uc774\uc804 \uc774\ub984, \uc54c\ub824\uc9c4 \ubcc4\uba85, \uad6d\uc801, \uc5ec\uad8c, \uc138\uae08 ID, \uc8fc\ubbfc\ub4f1\ub85d\ubc88\ud638, \ucd9c\uc0dd\uc9c0, \uc0dd\ub144\uc6d4\uc77c, \uc0ac\uc5c5\uc790\ub4f1\ub85d\ubc88\ud638 \ub610\ub294 \uc54c\ub824\uc9c4 \uc8fc\uc18c\uc640 \uac19\uc740 \ucd94\uac00 \uc815\ubcf4\uac00 \ud3ec\ud568\ub418\uc5b4 \uc788\uc5b4 \uc774 \ub2e8\uacc4\uc5d0 \ud65c\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. OFAC\uc758 \uac15\ud654\ub41c \ubaa9\ub85d \ub370\uc774\ud130 \ud615\uc2dd\uc5d0\ub294 \uc9c0\uc815 \ub0a0\uc9dc, \ube44\ub77c\ud2f4 \ubb38\uc790 \uc9d1\ud569\uc73c\ub85c \ud45c\uae30\ub41c \uc774\ub984 \ubc0f \ubcc4\uba85\uacfc \uac19\uc740 \ucd94\uac00 \uc815\ubcf4\uac00 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\uc77c\ubd80 \ub4f1\ub85d\ub41c \ubcc4\uce6d\uc740 OFAC\uc5d0\uc11c “\uc57d\ud55c \ubcc4\uce6d”\uc73c\ub85c \ubd84\ub958\ub420 \uc218 \uc788\uc73c\uba70, \uc704\ud5d8 \uae30\ubc18 \ud310\ub2e8\uc5d0 \ub530\ub77c \uc2ec\uc0ac \ub3c4\uad6c\uc5d0\uc11c \uc774\ub7ec\ud55c \ubcc4\uce6d\uc744 \uc81c\uc678\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 “\uc57d\ud55c \ubcc4\uce6d” \uc8fc\uc81c \ud398\uc774\uc9c0 \uc5d0\uc11c \uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38\uc5d0 \ub300\ud55c \ub2f5\ubcc0\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

\uc2a4\ud06c\ub9ac\ub2dd\uc744 \ud1b5\ud574 \uc2dd\ubcc4\ub41c \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9 \uc911 \uc0c1\ub2f9\uc218\ub294 \uc624\ud0d0\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uac00 OFAC \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc120\ubc15\uacfc \uc720\uc0ac\ud55c \uc774\ub984\uc774\ub098 \ubcc4\uce6d\uc744 \uac00\uc9c0\uace0 \uc788\uc744 \uacbd\uc6b0 \uacbd\uace0\ub97c \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc744 \ud655\uc778\ud558\uac70\ub098 \ubc30\uc81c\ud558\ub824\uba74 OFAC \ubaa9\ub85d\uc5d0 \uc788\ub294 \ubaa8\ub4e0 \uc138\ubd80 \uc815\ubcf4\ub97c “\uacbd\uace0” \ub610\ub294 “\uc77c\uce58”\ub85c \uc774\uc5b4\uc9c4 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9 \ub370\uc774\ud130\uc5d0 \ub300\ud574 \uc774\uc6a9 \uac00\ub2a5\ud55c \uc815\ubcf4\uc640 \ube44\uad50\ud558\uc2ed\uc2dc\uc624. \uc774\ub97c \uc704\ud574\uc11c\ub294 \ucd9c\uc0dd \uc99d\uba85\uc11c, \uc6b4\uc804\uba74\ud5c8\uc99d \ub610\ub294 \uc0ac\uc5c5\uc790 \ub4f1\ub85d \uc11c\ub958\uc640 \uac19\uc740 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9 \uad00\ub828 \ub2f9\uc0ac\uc790\uc758 \ucd94\uac00 \uc815\ubcf4\ub97c \uc218\uc9d1\ud574\uc57c \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\ubaa9\ub85d\uc5d0 \uc788\ub294 \uc778\ubb3c\uc758 \uc815\ubcf4\uac00 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9 \uc0c1\ub300\ubc29\uc758 \uc815\ubcf4\uc640 \uc5bc\ub9c8\ub098 \uc77c\uce58\ud558\ub294\uc9c0 \uace0\ub824\ud558\uc2ed\uc2dc\uc624. \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc778\ubb3c\uc758 \uc815\ubcf4\uc640 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9 \uc0c1\ub300\ubc29\uc758 \uc815\ubcf4 \uc0ac\uc774\uc5d0 \uc720\uc0ac\uc810\uc774 \uac70\uc758 \uc5c6\ub2e4\uba74 \uc720\ud6a8\ud55c \uc77c\uce58 \ud56d\ubaa9\uc774 \uc544\ub2d0 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc774\ub984\uc774\ub098 \uc131\ub9cc \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub984\uc774\ub098 \uac00\uba85\uacfc \uc77c\uce58\ud558\ub294\uc9c0, \uac70\ub798 \ub610\ub294 \ud65c\ub3d9 \uc0c1\ub300\ubc29\uc758 \uc0dd\ub144\uc6d4\uc77c, \uc2e0\ubd84\uc99d \ubc88\ud638 \ub610\ub294 \uad6d\uc801\uc774 \ub2e4\ub978\uc9c0, \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc8fc\uc18c\uac00 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9 \uc0c1\ub300\ubc29\uc758 \uc8fc\uc18c\uc640 \ub2e4\ub978\uc9c0 \ub4f1\uc744 \ud655\uc778\ud558\uc2ed\uc2dc\uc624. \uc8fc\uc18c \uc77c\uce58\uc758 \uacbd\uc6b0, \ub3d9\uc77c\ud55c \uc8fc\uc18c\uc5d0 \uc5ec\ub7ec \uc0ac\uc5c5\uccb4\uac00 \ub4f1\ub85d\ub418\uc5b4 \uc788\uac70\ub098 \uc704\uce58\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c \uc8fc\uc18c\ub9cc \uc815\ud655\ud788 \uc77c\uce58\ud55c\ub2e4\uace0 \ud574\uc11c \uc7a0\uc7ac\uc801\uc778 \uc77c\uce58 \ud56d\ubaa9\uc73c\ub85c \uac04\uc8fc\ud558\uae30\uc5d0 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc131\uaca9\ub3c4 \uace0\ub824\ud558\uc2ed\uc2dc\uc624. \uc608\ub97c \ub4e4\uc5b4, \uc774\ub984\uc740 \uac70\uc758 \ub610\ub294 \uc644\uc804\ud788 \uc77c\uce58\ud558\uc9c0\ub9cc \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc798 \uc54c\ub824\uc9c4 \uc778\ubb3c(\uc608: \uc81c\uc7ac \ub300\uc0c1 \uc815\ubd80 \uc9c0\ub3c4\uc790)\uc774\uace0 \uacf5\uac1c\ub41c \uc815\ubcf4\ub098 \uc0ac\uc9c4\uc774 \uac70\ub798 \uad00\ub828\uc790\uac00 \uc81c\uacf5\ud55c \uc815\ubcf4(\uc608: \uc5ec\uad8c \ub610\ub294 \uc6b4\uc804\uba74\ud5c8\uc99d)\uc640 \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\ub97c \uc0dd\uac01\ud574 \ubcf4\uc2ed\uc2dc\uc624. \uc81c\uacf5\ub41c \uc815\ubcf4\ub97c \uac80\ud1a0\ud55c \ud6c4, \ud574\ub2f9 \uc815\ubcf4\uac00 \uc720\ud6a8\ud558\uc9c0 \uc54a\ub2e4\uace0 \ud569\ub9ac\uc801\uc73c\ub85c \ud310\ub2e8\ud560 \uc218 \uc788\ub294 \uacbd\uc6b0 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9\uc744 \uc9c4\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\ub610\ub294 OFAC \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc5ec\ub7ec \uc815\ubcf4\uac00 \uadc0\ud558\uc758 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9\uc5d0 \uad00\ub828\ub41c \uc0ac\ub78c\uacfc \uc77c\uce58\ud558\ub294 \uacbd\uc6b0(\uc608: \uac1c\uc778\uc758 \uacbd\uc6b0 \uc774\ub984 \ubc0f \uc0dd\ub144\uc6d4\uc77c, \ubc95\uc778\uc758 \uacbd\uc6b0 \uc870\uc9c1 \uc774\ub984 \ubc0f \uc704\uce58) 4\ub2e8\uacc4\ub85c \uc9c4\ud589\ud558\uc2ed\uc2dc\uc624.<\/p>\n

4\ub2e8\uacc4: \uc720\ud6a8\ud55c \ub9e4\uce6d\uc744 \uc704\ud574 \ud544\uc694\ud55c \ub2e4\uc74c \ub2e8\uacc4\ub97c \uacb0\uc815\ud569\ub2c8\ub2e4.<\/strong><\/p>\n

\ub9cc\uc57d \uc815\ud655\ud788 \uc77c\uce58\ud558\ub294 \uc815\ubcf4 \ub610\ub294 \uc5ec\ub7ec \uc720\uc0ac\uc810\uc744 \uac00\uc9c4 \ub9e4\uc6b0 \uc720\uc0ac\ud55c \uc815\ubcf4(\uc608: \uc774\ub984, \uc0dd\ub144\uc6d4\uc77c, \uad6d\uac00 \uc704\uce58\ub294 \uc77c\uce58\ud558\uc9c0\ub9cc \ub3c4\uc2dc \uc704\uce58\ub294 \ub2e4\ub978 \uacbd\uc6b0)\ub97c \ubc1c\uacac\ud588\uace0, \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uc218\uc9d1 \ubc0f \uac80\ud1a0\ud55c \uacb0\uacfc \ud574\ub2f9 \uc77c\uce58 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uc815\ubcf4\ub97c \ubd80\uc815\ud560 \ub9cc\ud55c \uadfc\uac70\uac00 \uc5c6\ub294 \uacbd\uc6b0, \uc870\uc9c1\uc758 \uc81c\uc7ac \uc900\uc218 \uc808\ucc28\uc5d0 \ub530\ub77c \uc720\uc0ac \uc815\ubcf4\uc5d0 \u200b\u200b\ub300\ud55c \uc870\uce58\ub97c \ucde8\ud558\uc2ed\uc2dc\uc624. OFAC\ub294 \uc870\uc9c1\uc774 \uc870\uc9c1\uc758 \uc815\ucc45, \uc808\ucc28, \uc704\ud5d8 \ud504\ub85c\ud544 \ubc0f \uaddc\uc81c \uae30\uad00 \uc9c0\uce68(\ud574\ub2f9\ub418\ub294 \uacbd\uc6b0)\uc5d0 \ub530\ub77c \uc704\ud5d8 \uae30\ubc18 \uacb0\uc815\uc744 \ub0b4\ub9ac\uae30 \uc704\ud574 \uc0ac\uc6a9 \uac00\ub2a5\ud55c \ubaa8\ub4e0 \uc815\ubcf4\ub97c \ud3c9\uac00\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n

\uc720\ud6a8\ud55c \uc77c\uce58 \ud56d\ubaa9\uc744 \ud655\uc778\ud588\uc73c\uba74 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc5d0\uc11c \uc81c\uacf5\ub418\ub294 \uad00\ub828 \uc81c\uc7ac \uaddc\uc815 \ubc0f \uae30\ud0c0 \uc815\ubcf4\ub97c \uac80\ud1a0\ud558\uc5ec \ud574\ub2f9 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9\uc5d0 OFAC \uc2b9\uc778 \ub610\ub294 \uba74\uc81c\uac00 \uc801\uc6a9\ub418\ub294\uc9c0 \ud3c9\uac00\ud574\uc57c \ud569\ub2c8\ub2e4. \uac70\ub798 \ub610\ub294 \ud65c\ub3d9\uc774 OFAC\uc758 \uc77c\ubc18 \ub610\ub294 \ud2b9\uc815 \ub77c\uc774\uc120\uc2a4\ub97c \ud1b5\ud574 \uba74\uc81c\ub418\uac70\ub098 \uc2b9\uc778\ub41c \uacbd\uc6b0, \uadc0\uc0ac\ub294 \uc704\ud5d8 \ud5c8\uc6a9 \ubc94\uc704 \ubc0f \ub0b4\ubd80 \uc815\ucc45\uc5d0 \ub530\ub77c \ud574\ub2f9 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uac70\ub098 \ud65c\ub3d9\uc744 \uc9c4\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uad00\ub828 \uc2b9\uc778 \ub610\ub294 \uba74\uc81c\uac00 \uc801\uc6a9\ub418\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud310\ub2e8\ub418\uba74 5\ub2e8\uacc4\ub85c \uc9c4\ud589\ud558\uc2ed\uc2dc\uc624.<\/p>\n

5\ub2e8\uacc4: \ud574\ub2f9 \ubd80\ub3d9\uc0b0\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub294\uc9c0, \uac70\ub798\ub97c \uac70\ubd80\ud574\uc57c \ud558\ub294\uc9c0, \ub610\ub294 \ud2b9\uc815 \ud65c\ub3d9\uc744 \uc911\uc9c0\ud574\uc57c \ud558\ub294\uc9c0 \ud310\ub2e8\ud569\ub2c8\ub2e4.<\/strong><\/p>\n

OFAC \uc81c\uc7ac\ub85c \uc778\ud574 \uc790\uc0b0 \ub3d9\uacb0\uc774 \ud544\uc694\ud55c \uacbd\uc6b0, OFAC \uaddc\uc815\uc5d0 \ub530\ub77c \uc790\uc0b0 \ub610\ub294 \uc7ac\uc0b0\uc744 \ub3d9\uacb0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ub3d9\uacb0\ub41c \uc790\uae08\uc740 \ubbf8\uad6d \ub0b4 \uc5f0\ubc29 \ubcf4\ud5d8\uc5d0 \uac00\uc785\ub41c \uae08\uc735 \uae30\uad00\uc5d0 \uac1c\uc124\ub41c \uc801\uaca9 \ubd84\ub9ac \uc774\uc790 \uc9c0\uae09 \uacc4\uc88c\uc5d0 \uc608\uce58\ud574\uc57c \ud558\uba70, \ud574\ub2f9 \uacc4\uc88c\uc5d0\uc11c\ub294 OFAC \uc2b9\uc778\uc5d0 \ub530\ub978 \uc778\ucd9c\ub9cc \ud5c8\uc6a9\ub429\ub2c8\ub2e4. \ub3d9\uacb0 \uacc4\uc88c\uc5d0 \uc790\uae08\uc744 \ubcf4\uad00\ud558\ub294 \ubc29\ubc95\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 \uad00\ub828 \uc81c\uc7ac \uaddc\uc815\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624 . OFAC \uc81c\uc7ac\ub85c \uc778\ud574 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9\uc774 \uae08\uc9c0\ub418\uc5c8\uc9c0\ub9cc \ub3d9\uacb0 \ub300\uc0c1 \uc774\uc790\uac00 \uc5c6\ub294 \uacbd\uc6b0(\uc989, \uc81c\uc7ac \ub300\uc0c1\uc790 \ub610\ub294 \uae30\ud0c0 \ub3d9\uacb0 \ub300\uc0c1\uc790\uac00 \uad00\ub828\ub418\uc9c0 \uc54a\uc740 \uacbd\uc6b0), \ud574\ub2f9 \uac70\ub798\ub294 \uac70\ubd80\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4(\uc989, \ud65c\ub3d9\uc774 \uc9c4\ud589\ub418\uc5b4\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4). \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 OFAC\uc758 \uac70\ub798 \ub3d9\uacb0 \ubc0f \uac70\ubd80 \uad00\ub828 FAQ\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

\uc544\ub798 \ucc28\ud2b8\ub97c \ucc38\uc870\ud558\uc5ec \uac01 \uc870\uce58\uac00 \uc801\uc808\ud55c \uc0c1\ud669\uc5d0 \ub300\ud55c \uc77c\ubc18\uc801\uc778 \uc9c0\uce68\uc744 \ud655\uc778\ud558\uc2ed\uc2dc\uc624. OFAC \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc740 \uac01\uac01 \uace0\uc720\ud55c \ud2b9\uc131\uc744 \uac00\uc9c0\uace0 \uc788\uc73c\ubbc0\ub85c, \ud56d\uc0c1 \uad00\ub828 \uaddc\uc815\uc744 \ud655\uc778\ud558\uc5ec \uc801\uc808\ud55c \uc870\uce58\ub97c \uacb0\uc815\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

\ucc28\ub2e8\ud558\ub2e4<\/strong><\/p>\n

SDN \ubaa9\ub85d\uc5d0 \uc788\ub294 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4
\n\uc815\ubd80\ub97c \ubd09\uc1c4\ud568
\n\uc774\ub780 \uae08\uc735\uae30\uad00
\n\ucfe0\ubc14 \ub610\ub294 \ud2b9\uc815 \ucfe0\ubc14 \uad6d\ubbfc
\nOFAC\uc758 50% \uaddc\uce59\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub41c \uae30\uc5c5
\n\ud2b9\uc815 SDN \ubaa9\ub85d\uc5d0 \uc5c6\ub294 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\uc640\uc758 \ud2b9\uc815 \ud65c\ub3d9(\uad6c\uccb4\uc801\uc778 \uaddc\uc815\uc744 \ud655\uc778\ud558\uc2ed\uc2dc\uc624)<\/p>\n

\uac70\ubd80\/\uc9c4\ud589\ud558\uc9c0 \ub9c8\uc2ed\uc2dc\uc624<\/strong><\/p>\n

\uc81c\uc7ac \ub300\uc0c1 \uad00\ud560 \uad6c\uc5ed\uc774\uc9c0\ub9cc \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc740 \uc5c6\uc2b5\ub2c8\ub2e4.
\n\uc81c\uc7ac \ub300\uc0c1 \uc5c5\uc885 \ub610\ub294 \ud65c\ub3d9\uc774\uc9c0\ub9cc, \uac1c\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub294 \uc5c6\uc2b5\ub2c8\ub2e4.
\n\ud2b9\uc815 SDN \ubaa9\ub85d\uc5d0 \uc5c6\ub294 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\uc640\uc758 \ud2b9\uc815 \ud65c\ub3d9(\uad6c\uccb4\uc801\uc778 \uaddc\uc815\uc744 \ud655\uc778\ud558\uc2ed\uc2dc\uc624)<\/p>\n

\ucc98\ub9ac \ub610\ub294 \uc9c4\ud589<\/strong><\/p>\n

OFAC\uc640\uc758 \uc9c4\uc815\ud55c \uc5f0\uad00\uc131\uc774\ub098 \uc77c\uce58 \ud56d\ubaa9 \uc5c6\uc74c
\nOFAC \uc81c\uc7ac \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ub418\ub294 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9
\n\uc77c\ubc18 \ub610\ub294 \ud2b9\uc815 \ud5c8\uac00\uc5d0 \uc758\ud574 \uc2b9\uc778\ub41c \uac70\ub798 \ub610\ub294 \ud65c\ub3d9<\/p>\n

6\ub2e8\uacc4: \uc720\ud6a8\ud55c \uc77c\uce58 \ud56d\ubaa9\uc744 OFAC\uc5d0 \ubcf4\uace0\ud558\uace0 \ud544\uc694\ud55c \uae30\ub85d\uc744 \uc720\uc9c0\ud569\ub2c8\ub2e4.<\/strong><\/p>\n

\uc870\uc9c1\uc740 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc744 \uc870\uc0ac\ud558\uae30 \uc704\ud574 \ucde8\ud55c \uc870\uce58\uc640 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc774 \uc720\ud6a8\ud55c\uc9c0 \uc5ec\ubd80\ub97c \ucd5c\uc885\uc801\uc73c\ub85c \ud310\ub2e8\ud558\ub294 \ub370 \uc0ac\uc6a9\ub41c \uc815\ubcf4\ub97c \uc0c1\uc138\ud788 \uae30\ub85d\ud55c \uc644\uc804\ud558\uace0 \uc815\ud655\ud55c \uae30\ub85d\uc744 \ubcf4\uad00\ud574\uc57c \ud569\ub2c8\ub2e4. OFAC\ub294 31 CFR \u00a7 501.602 \uc5d0 \ub530\ub77c \uc774\ub7ec\ud55c \uae30\ub85d\uc744 \uc694\uccad\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

OFAC \uc81c\uc7ac\ub85c \uc778\ud574 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\uac70\ub098 \uac70\ub798 \ub610\ub294 \ud65c\ub3d9\uc744 \uac70\ubd80\ud558\ub294 \uacbd\uc6b0, 10\uc601\uc5c5\uc77c \uc774\ub0b4\uc5d0 \ud574\ub2f9 \uc870\uce58\ub97c OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\uba70(31 CFR \u00a7\u00a7 501.603 \ubc0f 501.604 \ucc38\uc870 ), OFAC\uc758 \uae30\ub85d \ubcf4\uad00 \uc694\uac74\uc5d0 \ub530\ub77c \uad00\ub828 \uae30\ub85d\uc744 \ubcf4\uad00\ud574\uc57c \ud569\ub2c8\ub2e4(31 CFR \u00a7 501.601 \ucc38\uc870). \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 OFAC \ubcf4\uace0\uc11c \uc81c\ucd9c \uad00\ub828 \uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38(FAQ)\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

\ubcf8 \uc9c0\uce68\uacfc \uad00\ub828\ub41c \ubb38\uc758 \uc0ac\ud56d\uc740 OFAC \uaddc\uc815 \uc900\uc218 \ud56b\ub77c\uc778\uc73c\ub85c \uc5f0\ub77d\ud558\uc2dc\uae30 \ubc14\ub78d\ub2c8\ub2e4 . OFAC\ub294 \uc81c\uc7ac \ubaa9\ub85d\uacfc\uc758 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ub610\ub294 \uc624\ud0d0\uc744 \ud655\uc778\ud574 \ub4dc\ub9ac\uc9c0 \uc54a\uc73c\uba70, \ub300\uc2e0 \uc870\uc9c1\uc774 \uc704\uc758 \uc9c0\uce68\uc5d0 \ub530\ub77c \uc704\ud5d8 \uae30\ubc18 \ud310\ub2e8\uc744 \ub0b4\ub9ac\ub3c4\ub85d \uad8c\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n

\uc218\uc815\uc77c : 2026\ub144 9\uc6d4 9\uc77c
\n\ubc1c\ud589\uc77c : 2015\ub144 1\uc6d4 30\uc77c<\/p>\n

https:\/\/ofac.treasury.gov\/faqs\/5<\/a><\/p>\n

<\uc6a9\uc5b4 \uc124\uba85><\/strong>
\n\uc77c\uce58 \ub610\ub294 \ud788\ud2b8(hit): \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uacfc\uc815\uc5d0\uc11c \ud2b9\uc815 \uc774\ub984, \uae30\uad00, \ub610\ub294 \uac70\ub798\uac00 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \ud56d\ubaa9\uacfc \uc77c\uce58\ud558\uac70\ub098 \uc720\uc0ac\ud560 \ub54c \ubc1c\uc0dd\ud558\ub294 \uacbd\uace0.
\n\uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd(Sanctions Screening): \uac70\ub798\ub098 \uace0\uac1d\uc758 \uc774\ub984\uc744 \uc81c\uc7ac \ubaa9\ub85d\uacfc \ube44\uad50\ud558\uc5ec \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \uacfc\uc815.
\n\uc81c\uc7ac \ubaa9\ub85d(Sanctions List): \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc774\ub984\uc774\ub098 \uae30\uad00\uc774 \ud3ec\ud568\ub41c \ubaa9\ub85d.
\n\ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN, Specially Designated Nationals) \ubaa9\ub85d: OFAC\uc5d0\uc11c \uc9c0\uc815\ud55c \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \ubaa9\ub85d.
\n\ud1b5\uc81c \ubaa9\ub85d(Control List): \ud2b9\uc815 \uac70\ub798\ub098 \ud65c\ub3d9\uc744 \ud1b5\uc81c\ud558\uae30 \uc704\ud574 \uc791\uc131\ub41c \ubaa9\ub85d.
\n\uc815\uce58\uc801 \ub178\ucd9c \uc778\ubb3c(PEP, Politically Exposed Persons): \uc815\uce58\uc801\uc73c\ub85c \uc601\ud5a5\ub825 \uc788\ub294 \uc778\ubb3c\ub4e4.
\n\ube44\ud611\uc870 \uad6d\uac00 \ubc0f \uc9c0\uc5ed(NCCT, Non-Cooperative Countries and Territories): \uad6d\uc81c \uae08\uc735 \uccb4\uc81c\uc640 \ud611\ub825\ud558\uc9c0 \uc54a\ub294 \uad6d\uac00 \ubc0f \uc9c0\uc5ed.
\n\uc2a4\uce94 \uc18c\ud504\ud2b8\uc6e8\uc5b4(Screening Software): \ud2b9\uc815 \uac70\ub798\ub098 \uace0\uac1d\uc744 \uc81c\uc7ac \ubaa9\ub85d\uacfc \ube44\uad50\ud558\uc5ec \uc77c\uce58 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \uc18c\ud504\ud2b8\uc6e8\uc5b4.
\n\uac15\ud55c \ubcc4\uba85(strong aliases): \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc8fc\ub85c \uc0ac\uc6a9\ud558\ub294 \uc774\ub984\uc73c\ub85c, \ub300\uc0c1\uc790\uac00 \uc77c\ubc18\uc801\uc73c\ub85c \uc54c\ub824\uc9c4 \uc774\ub984.
\n\uc57d\ud55c \ubcc4\uba85(weak aliases): \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \ub35c \ube48\ubc88\ud558\uac8c \uc0ac\uc6a9\ud558\ub294 \uc774\ub984. \uc774\ub984\uc758 \ucca0\uc790\uac00 \uc57d\uac04 \ub2e4\ub974\uac70\ub098, \ube44\uacf5\uc2dd\uc801\uc73c\ub85c \uc0ac\uc6a9\ub418\ub294 \ubcc4\uba85.<\/p>\n","protected":false},"excerpt":{"rendered":"

<OFAC \ubc0f \uc81c\uc7ac\uc5d0 \ub300\ud55c \uae30\ubcf8 \uc815\ubcf4> 5. \uc720\ud6a8\ud55c OFAC (\uc81c\uc7ac) \uc77c\uce58 \uc5ec\ubd80\ub97c \uc5b4\ub5bb\uac8c \ud310\ub2e8\ud558\ub098\uc694? OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\uc640 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc744 \ud655\uc778\ud558\uac70\ub098 \ubc30\uc81c\ud558\ub824\ub294 \uacbd\uc6b0, \uc870\uc9c1\uc740 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9 \uc870\uc0ac\ub97c \uc704\ud55c \uc790\uccb4 \uc81c\uc7ac \uc900\uc218 \uc815\ucc45 \ubc0f \uc808\ucc28\ub97c \ub530\ub77c\uc57c \ud569\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \uc808\ucc28\uc5d0 \ub2e4\uc74c \ub2e8\uacc4\ub97c \ud3ec\ud568\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4. 1\ub2e8\uacc4: “\uacbd\uace0” \ub610\ub294 “\uc801\uc911” \uc815\ubcf4\uac00 OFAC\uc758 […]<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[707],"class_list":{"0":"post-2126","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-ofac-----"},"yoast_head":"\n5. \uc720\ud6a8\ud55c OFAC (\uc81c\uc7ac) \uc77c\uce58 \uc5ec\ubd80\ub97c \uc5b4\ub5bb\uac8c \ud310\ub2e8\ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\uc640 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc744 \ud655\uc778\ud558\uac70\ub098 \ubc30\uc81c\ud558\ub824\ub294 \uacbd\uc6b0, \uc870\uc9c1\uc740 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9 \uc870\uc0ac\ub97c \uc704\ud55c \uc790\uccb4 \uc81c\uc7ac \uc900\uc218 \uc815\ucc45 \ubc0f \uc808\ucc28\ub97c \ub530\ub77c\uc57c \ud569\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \uc808\ucc28\uc5d0 \ub2e4\uc74c \ub2e8\uacc4\ub97c \ud3ec\ud568\ud560 \uac83\uc744 \uad8c\uc7a5\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=2126\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"5. \uc720\ud6a8\ud55c OFAC (\uc81c\uc7ac) \uc77c\uce58 \uc5ec\ubd80\ub97c \uc5b4\ub5bb\uac8c \ud310\ub2e8\ud558\ub098\uc694? 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