{"id":2150,"date":"2026-09-10T12:01:50","date_gmt":"2026-09-10T03:01:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2150"},"modified":"2026-09-10T12:44:14","modified_gmt":"2026-09-10T03:44:14","slug":"13-%eb%af%b8%ea%b5%ad-%ec%a0%9c%ec%9e%ac-%ec%9c%84%eb%b0%98-%ea%b0%80%eb%8a%a5%ec%84%b1%ec%9d%84-ofac%ec%97%90-%ec%96%b4%eb%96%bb%ea%b2%8c-%ec%8b%a0%ea%b3%a0%ed%95%a0-%ec%88%98-%ec%9e%88%eb%82%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2150","title":{"rendered":"13. \ubbf8\uad6d \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 OFAC\uc5d0 \uc5b4\ub5bb\uac8c \uc2e0\uace0\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \uac83\uc774 \uc2e4\uc218\uc600\ub2e4\uba74 &#8220;\uc0ac\uba74&#8221;\uc744 \ubc1b\uc744 \uc218 \uc788\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=ofac-%eb%b0%8f-%ec%a0%9c%ec%9e%ac%ec%97%90-%eb%8c%80%ed%95%9c-%ea%b8%b0%eb%b3%b8-%ec%a0%95%eb%b3%b4\">&lt;OFAC \ubc0f \uc81c\uc7ac\uc5d0 \ub300\ud55c \uae30\ubcf8 \uc815\ubcf4&gt;<\/a><\/p>\n<p><strong> 13. \ubbf8\uad6d \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 OFAC\uc5d0 \uc5b4\ub5bb\uac8c \uc2e0\uace0\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \uac83\uc774 \uc2e4\uc218\uc600\ub2e4\uba74 &#8220;\uc0ac\uba74&#8221;\uc744 \ubc1b\uc744 \uc218 \uc788\ub098\uc694?<br \/>\n<\/strong>OFAC\ub294 OFAC\uac00 \uad00\ub9ac\ud558\ub294 \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc54c\uace0 \uc788\ub294 \ubaa8\ub4e0 \uc0ac\ub78c\uc5d0\uac8c OFAC \uc2e0\uace0 \ud3ec\ud138\uc744 \ud1b5\ud574 OFAC\uc5d0 \uc2e0\uace0\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4. OFAC\ub294 \uc81c\uc7ac \uc870\uce58\ub97c \uace0\ub824\ud560 \ub54c, \uc2e0\uace0\uac00 \uc790\ubc1c\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc84c\ub294\uc9c0 \uc5ec\ubd80\ub97c \ud3ec\ud568\ud558\uc5ec \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \ub458\ub7ec\uc2fc \ubaa8\ub4e0 \uc0c1\ud669\uc744 \uc885\ud569\uc801\uc73c\ub85c \uac80\ud1a0\ud569\ub2c8\ub2e4. OFAC\ub294 \uc790\ubc1c\uc801 \uc2e0\uace0\ub97c OFAC \uacbd\uc81c \uc81c\uc7ac \uc9d1\ud589 \uc9c0\uce68 \uc5d0 \ub530\ub77c \uac00\ub2a5\ud55c \ubbfc\uc0ac \uc81c\uc7ac\uc758 \uae30\ubcf8 \uae08\uc561\uc744 \uac10\uacbd\ud558\ub294 \uc694\uc18c\ub85c \uac04\uc8fc\ud569\ub2c8\ub2e4. \ub610\ud55c, \uc790\ubc1c\uc801 \uc2e0\uace0\ub294 \uc7ac\uc815\uc801 \uc81c\uc7ac\ub97c \ud53c\ud560 \uac00\ub2a5\uc131\uc744 \ub192\uc5ec\uc904 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>OFAC\uc758 \uc9d1\ud589 \uc9c0\uce68\uc740 \uae30\ubcf8 \ubc8c\uae08 \uac10\uba74 \ub610\ub294 \ubc8c\uae08 \uc644\ud654\ub97c \uc704\ud55c \uc790\ubc1c\uc801 \uc790\uc9c4 \uc2e0\uace0\uc758 \uc694\uac74\uc744 \uc124\uba85\ud569\ub2c8\ub2e4. \uc774 \uc9c0\uce68\uc740 \uc5ec\ub7ec \uc694\uc18c \uc911\uc5d0\uc11c\ub3c4, \uba85\ubc31\ud55c \uc704\ubc18 \uc0ac\ud56d\uc5d0 \ub300\ud55c \ud1b5\uc9c0 \uc678\uc5d0\ub3c4, OFAC\uac00 \uc704\ubc18 \uc0c1\ud669\uc744 \uc644\uc804\ud788 \uc774\ud574\ud560 \uc218 \uc788\ub3c4\ub85d \ucda9\ubd84\ud788 \uc0c1\uc138\ud55c \ubcf4\uace0\uc11c\ub97c \ud3ec\ud568\ud558\uac70\ub098, \ud569\ub9ac\uc801\uc778 \uae30\uac04 \ub0b4\uc5d0 \ud574\ub2f9 \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud55c\ub2e4\uace0 \uba85\uc2dc\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ucd5c\ucd08 \ud1b5\uc9c0\uc5d0 \uc774\ub7ec\ud55c \ubcf4\uace0\uc11c\uac00 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc740 \uacbd\uc6b0, OFAC\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ucd5c\ucd08 \ud1b5\uc9c0 \ud6c4 180\uc77c \uc774\ub0b4\uc5d0 \ud574\ub2f9 \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ubc1b\uc744 \uac83\uc73c\ub85c \uae30\ub300\ud569\ub2c8\ub2e4. \uc790\ubc1c\uc801 \uc790\uc9c4 \uc2e0\uace0\ub294 \ub610\ud55c \uc870\uc9c1\uc758 \ud611\uc870 \uc815\ub3c4\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc99d\uac70\uac00 \ub420 \uc218 \uc788\uc73c\uba70, \uc774\ub294 OFAC\uac00 \uc801\uc808\ud55c \uc9d1\ud589 \uc870\uce58\ub97c \uacb0\uc815\ud560 \ub54c \uace0\ub824\ud558\ub294 \uc911\uc694\ud55c \uc694\uc18c\uc785\ub2c8\ub2e4.<\/p>\n<p>\uacf5\uac1c \ud3ec\ud138\uc5d0 \uc81c\ucd9c\ud558\ub294 \ubaa8\ub4e0 \uc790\ub8cc\ub294 OFAC\uc758 \uc804\uc790 \ubb38\uc11c \uc81c\ucd9c \ud45c\uc900\uc744 \uc900\uc218\ud574\uc57c \ud558\uba70 , \uc774 \ud45c\uc900\uc5d0\ub294 \uc804\uc790 \ubb38\uc11c \uc791\uc131 \ud615\uc2dd\uc5d0 \ub300\ud55c OFAC\uc758 \uae30\uc220 \ud45c\uc900\uc774 \uc790\uc138\ud788 \uc124\uba85\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>OFAC \uc9d1\ud589 \uad00\ub828 \uc790\ub8cc\ub294 OFAC\uc758 \ubbfc\uc0ac \uc81c\uc7ac \ubc0f \uc9d1\ud589 \uc815\ubcf4 \ud398\uc774\uc9c0\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624 . \ud6a8\uacfc\uc801\uc778 \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc5d0 \ub300\ud55c \uc815\ubcf4\ub294 OFAC\uc758 OFAC \uc900\uc218 \uc57d\uc18d \ud504\ub808\uc784\uc6cc\ud06c\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n<p>\ub610\ud55c, \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 OFAC(\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d)\uac00 \uad00\ub9ac\ud558\ub294 \uc81c\uc7ac \uc704\ubc18 \ubc0f \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95 \uc704\ubc18\uc5d0 \ub300\ud55c \ub0b4\ubd80\uace0\ubc1c\uc790 \ud3ec\uc0c1 \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d \ub610\ub294 \ud574\uc678\uc5d0 \uac70\uc8fc\ud558\ub294 \uac1c\uc778\uc774 \uc815\ubcf4\ub97c \uc81c\uacf5\ud560 \uacbd\uc6b0, \ud574\ub2f9 \uc815\ubcf4\uac00 100\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc758 \ubc8c\uae08\ud615\uc744 \ubd80\uacfc\ud558\ub294 \uc131\uacf5\uc801\uc778 \ubc95 \uc9d1\ud589 \uc870\uce58\ub85c \uc774\uc5b4\uc9c8 \uacbd\uc6b0 \ud3ec\uc0c1\uae08\uc744 \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\uc640 \ubbf8\uad6d \uc0c1\ubb34\ubd80 \uc0b0\ud558 \uc0b0\uc5c5\uc548\ubcf4\uad6d(BIS) \ub610\ud55c \ubbf8\uad6d \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c\ubc95 \uc704\ubc18\uc744 \ud3ec\ud568\ud55c \uc790\uccb4\uc801\uc778 \uc815\ubcf4 \uacf5\uac1c \ud504\ub85c\uadf8\ub7a8\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc: 2026\ub144 9\uc6d4 9\uc77c<br \/>\n\ubc1c\ud45c \ub0a0\uc9dc: 2020\ub144 12\uc6d4 4\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/13\">https:\/\/ofac.treasury.gov\/faqs\/13<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;OFAC \ubc0f \uc81c\uc7ac\uc5d0 \ub300\ud55c \uae30\ubcf8 \uc815\ubcf4&gt; 13. \ubbf8\uad6d \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 OFAC\uc5d0 \uc5b4\ub5bb\uac8c \uc2e0\uace0\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \uac83\uc774 \uc2e4\uc218\uc600\ub2e4\uba74 &#8220;\uc0ac\uba74&#8221;\uc744 \ubc1b\uc744 \uc218 \uc788\ub098\uc694? OFAC\ub294 OFAC\uac00 \uad00\ub9ac\ud558\ub294 \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc54c\uace0 \uc788\ub294 \ubaa8\ub4e0 \uc0ac\ub78c\uc5d0\uac8c OFAC \uc2e0\uace0 \ud3ec\ud138\uc744 \ud1b5\ud574 OFAC\uc5d0 \uc2e0\uace0\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4. OFAC\ub294 \uc81c\uc7ac \uc870\uce58\ub97c \uace0\ub824\ud560 \ub54c, \uc2e0\uace0\uac00 \uc790\ubc1c\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc84c\ub294\uc9c0 \uc5ec\ubd80\ub97c \ud3ec\ud568\ud558\uc5ec \uc704\ubc18 [&hellip;]<\/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-2150","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-ofac-----"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>13. \ubbf8\uad6d \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 OFAC\uc5d0 \uc5b4\ub5bb\uac8c \uc2e0\uace0\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \uac83\uc774 \uc2e4\uc218\uc600\ub2e4\uba74 &quot;\uc0ac\uba74&quot;\uc744 \ubc1b\uc744 \uc218 \uc788\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"OFAC\ub294 OFAC\uac00 \uad00\ub9ac\ud558\ub294 \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \uc54c\uace0 \uc788\ub294 \ubaa8\ub4e0 \uc0ac\ub78c\uc5d0\uac8c OFAC \uc2e0\uace0 \ud3ec\ud138\uc744 \ud1b5\ud574 OFAC\uc5d0 \uc2e0\uace0\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4. OFAC\ub294 \uc81c\uc7ac \uc870\uce58\ub97c \uace0\ub824\ud560 \ub54c, \uc2e0\uace0\uac00 \uc790\ubc1c\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc84c\ub294\uc9c0 \uc5ec\ubd80\ub97c \ud3ec\ud568\ud558\uc5ec \uc704\ubc18 \uac00\ub2a5\uc131\uc744 \ub458\ub7ec\uc2fc \ubaa8\ub4e0\" \/>\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=2150\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"13. \ubbf8\uad6d \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131\uc744 OFAC\uc5d0 \uc5b4\ub5bb\uac8c \uc2e0\uace0\ud560 \uc218 \uc788\ub098\uc694? \ubbf8\uad6d \uc81c\uc7ac\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud55c \uac83\uc774 \uc2e4\uc218\uc600\ub2e4\uba74 &quot;\uc0ac\uba74&quot;\uc744 \ubc1b\uc744 \uc218 \uc788\ub098\uc694? 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