{"id":2231,"date":"2024-10-31T17:29:02","date_gmt":"2024-10-31T08:29:02","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2231"},"modified":"2024-11-12T15:34:05","modified_gmt":"2024-11-12T06:34:05","slug":"246-%ec%a0%9c%ec%9e%ac-%eb%aa%a9%eb%a1%9d-%ea%b2%80%ec%83%89sanctions-list-search%ec%9d%80-%ec%96%b4%eb%96%bb%ea%b2%8c-%ec%9e%91%eb%8f%99%ed%95%98%eb%82%98%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2231","title":{"rendered":"246. \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(Sanctions List Search)\uc740 \uc5b4\ub5bb\uac8c \uc791\ub3d9\ud558\ub098\uc694?"},"content":{"rendered":"

<OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9><\/a><\/p>\n

246. \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(Sanctions List Search)\uc740 \uc5b4\ub5bb\uac8c \uc791\ub3d9\ud558\ub098\uc694?<\/strong>
\n\uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(https:\/\/sanctionssearch.ofac.treas.gov<\/a>)\uc740 \uc815\ud655\ud788 \uc77c\uce58\ud558\ub294 \uacb0\uacfc(\uc77c\uce58 \uc784\uacc4\uac12 \uc2ac\ub77c\uc774\ub354 \ubc14\uac00 100%\ub85c \uc124\uc815\ub41c \uacbd\uc6b0)\ub97c \ubcf4\uc5ec\uc904 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \ud37c\uc9c0 \ub85c\uc9c1(fuzzy logic)\uc744 \uc0ac\uc6a9\ud558\uc5ec \ub354 \ub113\uc740 \ubc94\uc704\uc758 \uacb0\uacfc\ub97c \uc81c\uacf5\ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ub85c\uc9c1\uc740 \ubb38\uc790 \ubc0f \ubb38\uc790\uc5f4 \ub9e4\uce6d\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc74c\uc131 \ub9e4\uce6d\ub3c4 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9 \ub3c4\uad6c\uc758 \uc774\ub984 \ud544\ub4dc\ub9cc\uc774 \ud37c\uc9c0 \ub85c\uc9c1\uc744 \uc0ac\uc6a9\ud558\uba70, \ub3c4\uad6c\uc758 \ub2e4\ub978 \ud544\ub4dc\ub294 \ubb38\uc790 \ub9e4\uce6d \ub85c\uc9c1\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uc9c4\uc815\ud55c \uc81c\uc7ac \ubaa9\ub85d \uc77c\uce58\uac00 \ubb34\uc5c7\uc778\uc9c0\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 FAQ 5\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624. \uc2ac\ub77c\uc774\ub354 \ubc14\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 FAQ 247\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.
\n\ubc1c\ud589\uc77c 2021\ub144 4\uc6d4 28\uc77c
\nhttps:\/\/ofac.treasury.gov\/faqs\/246<\/a><\/p>\n

<\uc6a9\uc5b4 \uc124\uba85><\/strong>
\n\uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9 (Sanctions List Search): OFAC\uac00 \uc81c\uacf5\ud558\ub294 \ub3c4\uad6c\ub85c, \ud2b9\uc815 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\uac00 \uc81c\uc7ac \ub300\uc0c1 \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub418\uc5b4 \uc788\ub294\uc9c0 \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
\n\ud37c\uc9c0 \ub85c\uc9c1 (fuzzy logic): \ubd80\uc815\ud655\ud558\uac70\ub098 \ubd88\uc644\uc804\ud55c \ub370\uc774\ud130\ub97c \ucc98\ub9ac\ud558\uc5ec \uac00\ub2a5\ud55c \uc77c\uce58 \ud56d\ubaa9\uc744 \ucc3e\ub294 \ub370 \uc0ac\uc6a9\ub418\ub294 \ub17c\ub9ac\ub85c, \uc5ec\uae30\uc11c\ub294 \ubb38\uc790 \ubc0f \ubb38\uc790\uc5f4 \ub9e4\uce6d\uacfc \uc74c\uc131 \ub9e4\uce6d\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.
\n\uc77c\uce58 \uc784\uacc4\uac12 \uc2ac\ub77c\uc774\ub354 \ubc14 (match threshold slider bar): \uac80\uc0c9 \ub3c4\uad6c\uc5d0\uc11c \uacb0\uacfc \uc77c\uce58\uc758 \uc815\ud655\ub3c4\ub97c \uc870\uc808\ud560 \uc218 \uc788\ub294 \uc2ac\ub77c\uc774\ub354 \ubc14\ub85c, 100%\ub85c \uc124\uc815\ud558\uba74 \uc815\ud655\ud788 \uc77c\uce58\ud558\ub294 \uacb0\uacfc\ub9cc \ubc18\ud658\ub429\ub2c8\ub2e4.
\n\ubb38\uc790 \ub9e4\uce6d \ub85c\uc9c1 (character matching logic): \uc785\ub825\ub41c \ubb38\uc790\uc640 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \ubb38\uc790 \uac04\uc758 \uc77c\uce58\ub97c \ucc3e\uae30 \uc704\ud574 \uc0ac\uc6a9\ub418\ub294 \ub85c\uc9c1\uc785\ub2c8\ub2e4.
\n\uc74c\uc131 \ub9e4\uce6d (phonetic matching): \ubc1c\uc74c\uc774 \uc720\uc0ac\ud55c \uc774\ub984\uc744 \ucc3e\uae30 \uc704\ud574 \uc0ac\uc6a9\ub418\ub294 \ub85c\uc9c1\uc73c\ub85c, \ucca0\uc790\uac00 \ub2e4\ub974\ub354\ub77c\ub3c4 \ubc1c\uc74c\uc774 \ube44\uc2b7\ud55c \ud56d\ubaa9\uc744 \ucc3e\uc544\ub0c5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

<OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9> 246. \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(Sanctions List Search)\uc740 \uc5b4\ub5bb\uac8c \uc791\ub3d9\ud558\ub098\uc694? \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(https:\/\/sanctionssearch.ofac.treas.gov)\uc740 \uc815\ud655\ud788 \uc77c\uce58\ud558\ub294 \uacb0\uacfc(\uc77c\uce58 \uc784\uacc4\uac12 \uc2ac\ub77c\uc774\ub354 \ubc14\uac00 100%\ub85c \uc124\uc815\ub41c \uacbd\uc6b0)\ub97c \ubcf4\uc5ec\uc904 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \ud37c\uc9c0 \ub85c\uc9c1(fuzzy logic)\uc744 \uc0ac\uc6a9\ud558\uc5ec \ub354 \ub113\uc740 \ubc94\uc704\uc758 \uacb0\uacfc\ub97c \uc81c\uacf5\ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ub85c\uc9c1\uc740 \ubb38\uc790 \ubc0f \ubb38\uc790\uc5f4 \ub9e4\uce6d\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc74c\uc131 \ub9e4\uce6d\ub3c4 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9 \ub3c4\uad6c\uc758 \uc774\ub984 \ud544\ub4dc\ub9cc\uc774 \ud37c\uc9c0 […]<\/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":[712],"class_list":{"0":"post-2231","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-ofac---"},"yoast_head":"\n246. \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(Sanctions List Search)\uc740 \uc5b4\ub5bb\uac8c \uc791\ub3d9\ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(https:\/\/sanctionssearch.ofac.treas.gov)\uc740 \uc815\ud655\ud788 \uc77c\uce58\ud558\ub294 \uacb0\uacfc(\uc77c\uce58 \uc784\uacc4\uac12 \uc2ac\ub77c\uc774\ub354 \ubc14\uac00 100%\ub85c \uc124\uc815\ub41c \uacbd\uc6b0)\ub97c \ubcf4\uc5ec\uc904 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \ud37c\uc9c0 \ub85c\uc9c1(fuzzy logic)\uc744 \uc0ac\uc6a9\ud558\uc5ec \ub354 \ub113\uc740 \ubc94\uc704\uc758 \uacb0\uacfc\ub97c \uc81c\uacf5\ud560 \uc218\ub3c4 \uc788\uc2b5\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=2231\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"246. \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(Sanctions List Search)\uc740 \uc5b4\ub5bb\uac8c \uc791\ub3d9\ud558\ub098\uc694? 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