{"id":2279,"date":"2026-10-27T10:08:58","date_gmt":"2026-10-27T01:08:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2279"},"modified":"2026-10-27T14:44:42","modified_gmt":"2026-10-27T05:44:42","slug":"42-%ec%96%b4%eb%96%a4-%ec%82%ac%eb%9e%8c%ec%9d%b4-%ea%b3%84%ec%a2%8c%eb%a5%bc-%ea%b0%9c%ec%84%a4%ed%95%98%eb%a0%a4%ea%b3%a0-%ed%95%98%eb%8a%94%eb%8d%b0-%ea%b7%b8-%ea%b0%9c%ec%9d%b8%ec%9d%b4%eb%82%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2279","title":{"rendered":"42. \uc5b4\ub5a4 \uc0ac\ub78c\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\ub824\uace0 \ud558\ub294\ub370 \uadf8 \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uc758 \uc774\ub984\uc774 OFAC\uc758 SDN \ubaa9\ub85d\uc5d0 \uc788\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc778 \uacbd\uc6b0 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? \uacc4\uc88c\ub97c \uac1c\uc124\ud55c \ud6c4 \uc790\uae08\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694?"},"content":{"rendered":"

<\uac70\ub798 \ucc28\ub2e8 \ubc0f \uac70\ubd80><\/a><\/p>\n

42. \uc5b4\ub5a4 \uc0ac\ub78c\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\ub824\uace0 \ud558\ub294\ub370 \uadf8 \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uc758 \uc774\ub984\uc774 OFAC\uc758 SDN \ubaa9\ub85d\uc5d0 \uc788\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc778 \uacbd\uc6b0 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? \uacc4\uc88c\ub97c \uac1c\uc124\ud55c \ud6c4 \uc790\uae08\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694?
\n<\/strong>\uc77c\ubc18\uc801\uc73c\ub85c \ubbf8\uad6d \uc2dc\ubbfc\uc740 \uc81c\uc7ac \ub300\uc0c1\uc790 \uba85\uc758\ub85c \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc81c\uc7ac \ub300\uc0c1\uc790\uc640\uc758 \uac70\ub798\ub97c \ud5c8\uc6a9\ud574\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4.<\/p>\n

\ubbf8\uad6d \uac70\uc8fc\uc790(\ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 \ud574\uc678 \uc9c0\uc810 \ubc0f \ubbf8\uad6d \uad00\ud560\uad8c\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294 \uae30\ud0c0 \ub2e8\uccb4 \ud3ec\ud568)\ub294 \uc77c\ubc18\uc801\uc73c\ub85c OFAC\uc758 \ud2b9\ubcc4\uc9c0\uc815\uad6d\ubbfc \ubc0f \uc81c\uc7ac\ub300\uc0c1\uc790 \ubaa9\ub85d(SDN \ubaa9\ub85d) \uc5d0 \ub4f1\uc7ac\ub41c \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4, \ub610\ub294 \uae30\ud0c0 \uc81c\uc7ac \ub300\uc0c1(\uc608: \uc81c\uc7ac \ub300\uc0c1 \uc815\ubd80 \uae30\uad00 \ub610\ub294 OFAC\uc758 “50% \uaddc\uce59” \uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc778 \ub2e8\uccb4) \uba85\uc758\ub85c \uacc4\uc88c\ub97c \uac1c\uc124\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 OFAC \uc6f9\uc0ac\uc774\ud2b8\uc758 “OFAC \ubc0f \uc81c\uc7ac \uad00\ub828 \uae30\ubcf8 \uc815\ubcf4 FAQ” \ud398\uc774\uc9c0\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

\ubbf8\uad6d \uc2dc\ubbfc\uc774 \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\uac00 \uc774\ud574\uad00\uacc4\ub97c \uac00\uc9c4 \uc7ac\uc0b0\uc744 \ud1b5\uc81c\ud558\uac70\ub098 \uc18c\uc720\ud558\uac8c \ub418\ub294 \uacbd\uc6b0, \ud574\ub2f9 \uc7ac\uc0b0\uc744 \ub3d9\uacb0\ud558\uace0 OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. (\uc790\uc138\ud55c \ub0b4\uc6a9\uc740 FAQ 49\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.) \uc608\ub97c \ub4e4\uc5b4, \uc740\ud589\uc774 SDN \ubaa9\ub85d\uc5d0 \uc788\ub294 \uac1c\uc778 \ub610\ub294 \ub2e8\uccb4\ub85c\ubd80\ud130 \uacc4\uc88c \uac1c\uc124 \uc2e0\uccad\uacfc \ucd08\uae30 \uc608\uce58\uae08\uc744 \ubc1b\ub294 \uacbd\uc6b0, \uc740\ud589 \uc740 \uacc4\uc88c \uac1c\uc124\uc744 \uac70\ubd80\ud558\uace0 \ucd08\uae30 \uc608\uce58\uae08\uc744 \ub3d9\uacb0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

\uc774\ub7ec\ud55c \uc790\uae08 \ucc28\ub2e8 \uc694\uac74\uc740 \ucc28\ub2e8 \ub300\uc0c1\uc790\uc640 \uad00\ub828\ub41c \ub2e4\ub978 \uac70\ub798\uc5d0\ub3c4 \uc801\uc6a9\ub429\ub2c8\ub2e4. \uc774\ub294 \ub9c8\uce58 \ud295\uae30\ub294 \uacf5\uc5d0 \ube44\uc720\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4 . \uc77c\ub2e8 \uacf5\uc774 \uc6c0\uc9c1\uc774\uae30 \uc2dc\uc791\ud558\uba74, \uadf8 \uacf5\uc744 \uc18c\uc720\ud558\uac8c \ub418\ub354\ub77c\ub3c4 \ubc18\ub4dc\uc2dc \uba48\ucdb0\uc57c \ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uace0\uac1d\uc774 \ubbf8\uad6d \uc740\ud589 \uacc4\uc88c\uc5d0\uc11c SDN \ubaa9\ub85d\uc5d0 \ub4f1\uc7ac\ub41c \uc740\ud589\uc5d0 \uc788\ub294 \uce5c\ucc99 \uacc4\uc88c\ub85c \uc1a1\uae08\ud560 \uc218 \uc788\ub294\uc9c0 \ubb3b\ub294\ub2e4\uba74, \ubbf8\uad6d \uc740\ud589\uc740 “\uc548 \ub429\ub2c8\ub2e4. \ubd88\ubc95\uc785\ub2c8\ub2e4.”\ub77c\uace0 \ub2f5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud558\uc9c0\ub9cc \uace0\uac1d\uc73c\ub85c\ubd80\ud130 \uc790\uc2e0\uc758 \uacc4\uc88c\uc5d0\uc11c \uc790\uae08\uc744 \uc778\ucd9c\ud558\uc5ec \ucc28\ub2e8 \ub300\uc0c1 \uc740\ud589\uc73c\ub85c \uc774\uccb4\ud558\ub77c\ub294 \uc9c0\uc2dc\ub97c \ubc1b\uc73c\uba74, \ubbf8\uad6d \uc740\ud589\uc740 \ud574\ub2f9 \uc740\ud589\uc758 \ubbf8\ub798 \uc774\uc775\uacfc \uad00\ub828\ub41c \uc790\uae08\uc744 \ucc28\ub2e8\ud568\uc73c\ub85c\uc368 \uc9c0\uc2dc\uc5d0 \ub530\ub77c\uc57c \ud569\ub2c8\ub2e4.<\/p>\n

\uc870\uce58\ub97c \ucde8\ud558\uae30 \uc804\uc5d0 \uacc4\uc88c \uac1c\uc124\uc744 \uc2dc\ub3c4\ud558\uac70\ub098 \uace0\uac1d \uac70\ub798\uc5d0 \uad00\uc5ec\ud558\ub294 \uac1c\uc778 \ub610\ub294 \ubc95\uc778\uc774 OFAC\uc758 SDN \ubaa9\ub85d\uc5d0 \ub4f1\uc7ac\ub41c \uc778\ubb3c\uacfc \ub3d9\uc77c\uc778\ubb3c\uc778\uc9c0, \ub610\ub294 \ud574\ub2f9 \uc778\ubb3c\uc774 \uc81c\uc7ac \ub300\uc0c1\uc778\uc9c0 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. \uac1c\uc778 \ub610\ub294 \ubc95\uc778\uc758 \uc774\ub984\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc774\ub984\uacfc \uc720\uc0ac\ud558\uc9c0\ub9cc \uc2e0\uccad\uc790 \ub610\ub294 \uace0\uac1d\uc774 \uc81c\uacf5\ud55c \ub098\uba38\uc9c0 \uc815\ubcf4\uac00 SDN \ubaa9\ub85d\uc758 \uc124\uba85 \uc815\ubcf4\uc640 \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 “\uc624\ud0d0” \uc0ac\ub840\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735\uae30\uad00\uc740 \ud574\ub2f9 \uc77c\uce58\uac00 “\uc624\ud0d0”\uc778\uc9c0 \uc5ec\ubd80\ub97c \ud310\ub2e8\ud558\uae30 \uc704\ud574 \uac1c\uc778 \ub610\ub294 \ubc95\uc778\uc73c\ub85c\ubd80\ud130 \ucd94\uac00 \uc2dd\ubcc4 \uc815\ubcf4\ub97c \uc694\uccad\ud558\ub294 \ub4f1\uc758 \ucd94\uac00\uc801\uc778 \uc2e4\uc0ac\ub97c \uc218\ud589\ud574\uc57c \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. OFAC \uc81c\uc7ac \ubaa9\ub85d\uacfc\uc758 \uc7a0\uc7ac\uc801 \uc77c\uce58 \uc5ec\ubd80\ub97c \ud3c9\uac00\ud558\ub294 \ubc29\ubc95\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 FAQ 5\ub97c \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n

\uc218\uc815\uc77c : 2026\ub144 10\uc6d4 26\uc77c
\n\ubc1c\ud589\uc77c : 2020\ub144 8\uc6d4 11\uc77c
\nhttps:\/\/ofac.treasury.gov\/faqs\/42<\/a><\/p>\n

<\uc6a9\uc5b4 \uc124\uba85><\/strong>
\n\ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1 \ubc0f \ucc28\ub2e8\ub41c \uc0ac\ub78c \ubaa9\ub85d(SDN List): \ud2b9\uc815 \uad6d\uac00 \ub610\ub294 \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778 \ubc0f \ub2e8\uccb4 \ubaa9\ub85d\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.
\n50% \uaddc\uce59(50 Percent Rule): \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uacbd\uc6b0, \ud574\ub2f9 \uae30\uc5c5\uc774\ub098 \uc790\uc0b0\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c\ub2e4\ub294 \uaddc\uce59\uc785\ub2c8\ub2e4.
\n\uac70\uc9d3 \uc591\uc131(False Positive): \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc774\ub984\uacfc \uc720\uc0ac\ud558\uc9c0\ub9cc \uc2e4\uc81c\ub85c\ub294 \ub2e4\ub978 \uc0ac\ub78c\uc778 \uacbd\uc6b0\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac70\ub798 \ucc28\ub2e8 \ubc0f \uac70\ubd80> 42. \uc5b4\ub5a4 \uc0ac\ub78c\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\ub824\uace0 \ud558\ub294\ub370 \uadf8 \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uc758 \uc774\ub984\uc774 OFAC\uc758 SDN \ubaa9\ub85d\uc5d0 \uc788\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc778 \uacbd\uc6b0 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? \uacc4\uc88c\ub97c \uac1c\uc124\ud55c \ud6c4 \uc790\uae08\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694? \uc77c\ubc18\uc801\uc73c\ub85c \ubbf8\uad6d \uc2dc\ubbfc\uc740 \uc81c\uc7ac \ub300\uc0c1\uc790 \uba85\uc758\ub85c \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc81c\uc7ac \ub300\uc0c1\uc790\uc640\uc758 \uac70\ub798\ub97c \ud5c8\uc6a9\ud574\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4. \ubbf8\uad6d \uac70\uc8fc\uc790(\ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 \ud574\uc678 \uc9c0\uc810 \ubc0f \ubbf8\uad6d \uad00\ud560\uad8c\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294 \uae30\ud0c0 […]<\/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":[713],"class_list":{"0":"post-2279","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-713"},"yoast_head":"\n42. \uc5b4\ub5a4 \uc0ac\ub78c\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\ub824\uace0 \ud558\ub294\ub370 \uadf8 \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uc758 \uc774\ub984\uc774 OFAC\uc758 SDN \ubaa9\ub85d\uc5d0 \uc788\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc778 \uacbd\uc6b0 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? \uacc4\uc88c\ub97c \uac1c\uc124\ud55c \ud6c4 \uc790\uae08\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc77c\ubc18\uc801\uc73c\ub85c \ubbf8\uad6d \uc2dc\ubbfc\uc740 \uc81c\uc7ac \ub300\uc0c1\uc790 \uba85\uc758\ub85c \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uac70\ub098 \uc81c\uc7ac \ub300\uc0c1\uc790\uc640\uc758 \uac70\ub798\ub97c \ud5c8\uc6a9\ud574\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4.\ubbf8\uad6d \uac70\uc8fc\uc790(\ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 \ud574\uc678 \uc9c0\uc810 \ubc0f \ubbf8\uad6d \uad00\ud560\uad8c\uc758 \uc801\uc6a9\uc744 \ubc1b\ub294 \uae30\ud0c0 \ub2e8\uccb4 \ud3ec\ud568)\ub294 \uc77c\ubc18\uc801\uc73c\ub85c OFAC\uc758\" \/>\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=2279\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"42. \uc5b4\ub5a4 \uc0ac\ub78c\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\ub824\uace0 \ud558\ub294\ub370 \uadf8 \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uc758 \uc774\ub984\uc774 OFAC\uc758 SDN \ubaa9\ub85d\uc5d0 \uc788\uac70\ub098 \ucc28\ub2e8\ub41c \uc0ac\ub78c\uc778 \uacbd\uc6b0 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? \uacc4\uc88c\ub97c \uac1c\uc124\ud55c \ud6c4 \uc790\uae08\uc744 \ucc28\ub2e8\ud574\uc57c \ud558\ub098\uc694? 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