{"id":2237,"date":"2024-10-31T17:38:18","date_gmt":"2024-10-31T08:38:18","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2237"},"modified":"2024-11-12T15:35:12","modified_gmt":"2024-11-12T06:35:12","slug":"249-%ec%9d%bc%ec%b9%98-%ec%a0%90%ec%88%98%eb%8a%94-%ec%96%b4%eb%96%bb%ea%b2%8c-%ea%b3%84%ec%82%b0%eb%90%98%eb%82%98%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2237","title":{"rendered":"249. (\uc77c\uce58) \uc810\uc218\ub294 \uc5b4\ub5bb\uac8c \uacc4\uc0b0\ub418\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=ofac%ec%9d%98-%ec%a0%9c%ec%9e%ac-%eb%aa%a9%eb%a1%9d-%ea%b2%80%ec%83%89\">&lt;OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9&gt;<\/a><\/p>\n<p><strong> 249. (\uc77c\uce58) \uc810\uc218\ub294 \uc5b4\ub5bb\uac8c \uacc4\uc0b0\ub418\ub098\uc694?<\/strong><br \/>\n\uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(Sanctions List Search)\uc740 \uba3c\uc800 \uc785\ub825\ub41c \uac80\uc0c9\uc5b4\uc758 \uccab \uae00\uc790\ub97c \uae30\ubc18\uc73c\ub85c \uc7a0\uc7ac\uc801\uc778 \uc77c\uce58 \ud56d\ubaa9\uc744 \ucc3e\uace0, \ud3b8\uc9d1 \uac70\ub9ac(edit distance)\uc5d0 \ub530\ub77c \ucd5c\uc18c 50% \uc774\uc0c1\uc758 \uc720\uc0ac\uc131\uc744 \uac00\uc9c4 \ud56d\ubaa9\uc744 \ud655\uc778\ud569\ub2c8\ub2e4. \ud3b8\uc9d1 \uac70\ub9ac\ub294 \uc785\ub825\ub41c \ubb38\uc790 \ubb38\uc790\uc5f4\uc744 \ube44\uad50 \ub300\uc0c1 \ubb38\uc790\uc5f4\ub85c \ubcc0\ud658\ud558\ub294 \ub370 \ud544\uc694\ud55c \ucd5c\uc18c \uc791\uc5c5 \uc218\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. \uadf8\ub7f0 \ub2e4\uc74c \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9\uc740 \ub450 \uac00\uc9c0 \ub9e4\uce6d \ub85c\uc9c1 \uc54c\uace0\ub9ac\uc998\uacfc \ub450 \uac00\uc9c0 \ub9e4\uce6d \ub85c\uc9c1 \uae30\uc220\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc810\uc218\ub97c \uacc4\uc0b0\ud569\ub2c8\ub2e4.<br \/>\n\ub450 \uac00\uc9c0 \uc54c\uace0\ub9ac\uc998\uc740 Jaro-Winkler \ubb38\uc790\uc5f4 \ucc28\uc774 \uc54c\uace0\ub9ac\uc998\uacfc Soundex \uc74c\uc131 \uc54c\uace0\ub9ac\uc998\uc785\ub2c8\ub2e4. \uccab \ubc88\uc9f8 \uae30\uc220\uc740 Jaro-Winkler \uc54c\uace0\ub9ac\uc998\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc785\ub825\ub41c \uc804\uccb4 \uc774\ub984 \ubb38\uc790\uc5f4\uc744 OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc7a0\uc7ac\uc801 \uc77c\uce58 \ud56d\ubaa9\uc758 \uc804\uccb4 \uc774\ub984 \ubb38\uc790\uc5f4\uacfc \ube44\uad50\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \ub450 \ubc88\uc9f8 \uae30\uc220\uc740 \uc785\ub825\ub41c \uc774\ub984 \ubb38\uc790\uc5f4\uc744 \uc5ec\ub7ec \uc774\ub984 \ubd80\ubd84\uc73c\ub85c \ub098\ub204\ub294 \uac83\uc785\ub2c8\ub2e4(\uc608: John Doe\ub294 \ub450 \uac1c\uc758 \uc774\ub984 \ubd80\ubd84\uc73c\ub85c \ub098\ub215\ub2c8\ub2e4). \uac01 \uc774\ub984 \ubd80\ubd84\uc740 Jaro-Winkler \ubc0f Soundex \uc54c\uace0\ub9ac\uc998\uc744 \uc0ac\uc6a9\ud558\uc5ec OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc788\ub294 \uc774\ub984 \ubd80\ubd84\uacfc \ube44\uad50\ub429\ub2c8\ub2e4. \uac80\uc0c9\uc740 \uc785\ub825\ub41c \uac01 \uc774\ub984 \ubd80\ubd84\uc5d0 \ub300\ud574 \uc810\uc218\ub97c \uacc4\uc0b0\ud558\uace0, \uc785\ub825\ub41c \ubaa8\ub4e0 \uc774\ub984 \ubd80\ubd84\uc5d0 \ub300\ud55c \ud569\uc131 \uc810\uc218\ub97c \uacc4\uc0b0\ud569\ub2c8\ub2e4. \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9\uc740 \uac80\uc0c9\uc774 \uc2e4\ud589\ub420 \ub54c\ub9c8\ub2e4 \ub450 \uac00\uc9c0 \uae30\uc220\uc744 \ubaa8\ub450 \uc0ac\uc6a9\ud558\uc5ec \uc810\uc218\ub97c \uacc4\uc0b0\ud558\uace0, \ub450 \uc810\uc218 \uc911 \ub354 \ub192\uc740 \uc810\uc218\ub97c \uc810\uc218 \uc5f4\uc5d0 \ubc18\ud658\ud569\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c 2021\ub144 4\uc6d4 28\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/249\">https:\/\/ofac.treasury.gov\/faqs\/249<\/a><\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><br \/>\n\ud3b8\uc9d1 \uac70\ub9ac (edit distance): \uc785\ub825\ub41c \ubb38\uc790 \ubb38\uc790\uc5f4\uc744 \ube44\uad50 \ub300\uc0c1 \ubb38\uc790\uc5f4\ub85c \ubcc0\ud658\ud558\ub294 \ub370 \ud544\uc694\ud55c \ucd5c\uc18c \uc791\uc5c5 \uc218\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<br \/>\nJaro-Winkler \uc54c\uace0\ub9ac\uc998 (Jaro-Winkler algorithm): \ubb38\uc790\uc5f4 \uac04\uc758 \uc720\uc0ac\uc131\uc744 \uce21\uc815\ud558\ub294 \ubb38\uc790\uc5f4 \ucc28\uc774 \uc54c\uace0\ub9ac\uc998\uc73c\ub85c, \ubb38\uc790\uc5f4\uc774 \uc5bc\ub9c8\ub098 \uc720\uc0ac\ud55c\uc9c0\ub97c \uacc4\uc0b0\ud569\ub2c8\ub2e4.<br \/>\nSoundex \uc54c\uace0\ub9ac\uc998 (Soundex algorithm): \ubc1c\uc74c\uc758 \uc720\uc0ac\uc131\uc744 \uae30\ubc18\uc73c\ub85c \uc774\ub984\uc744 \uc778\ucf54\ub529\ud558\ub294 \uc74c\uc131 \uc54c\uace0\ub9ac\uc998\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;OFAC\uc758 \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9&gt; 249. (\uc77c\uce58) \uc810\uc218\ub294 \uc5b4\ub5bb\uac8c \uacc4\uc0b0\ub418\ub098\uc694? \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9(Sanctions List Search)\uc740 \uba3c\uc800 \uc785\ub825\ub41c \uac80\uc0c9\uc5b4\uc758 \uccab \uae00\uc790\ub97c \uae30\ubc18\uc73c\ub85c \uc7a0\uc7ac\uc801\uc778 \uc77c\uce58 \ud56d\ubaa9\uc744 \ucc3e\uace0, \ud3b8\uc9d1 \uac70\ub9ac(edit distance)\uc5d0 \ub530\ub77c \ucd5c\uc18c 50% \uc774\uc0c1\uc758 \uc720\uc0ac\uc131\uc744 \uac00\uc9c4 \ud56d\ubaa9\uc744 \ud655\uc778\ud569\ub2c8\ub2e4. \ud3b8\uc9d1 \uac70\ub9ac\ub294 \uc785\ub825\ub41c \ubb38\uc790 \ubb38\uc790\uc5f4\uc744 \ube44\uad50 \ub300\uc0c1 \ubb38\uc790\uc5f4\ub85c \ubcc0\ud658\ud558\ub294 \ub370 \ud544\uc694\ud55c \ucd5c\uc18c \uc791\uc5c5 \uc218\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. \uadf8\ub7f0 \ub2e4\uc74c \uc81c\uc7ac \ubaa9\ub85d \uac80\uc0c9\uc740 [&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":[712],"class_list":{"0":"post-2237","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>249. 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