{"id":2419,"date":"2024-11-01T18:03:03","date_gmt":"2024-11-01T09:03:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2419"},"modified":"2024-11-12T16:07:44","modified_gmt":"2024-11-12T07:07:44","slug":"122-%ec%95%bd%ed%95%9c-%eb%b3%84%ec%b9%adweak-aliases-akas%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2419","title":{"rendered":"122. \uc57d\ud55c \ubcc4\uce6d(weak aliases. AKAs)\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"

<\uc57d\ud55c \ubcc4\uce6d><\/a><\/p>\n

122. \uc57d\ud55c \ubcc4\uce6d(weak aliases. AKAs)\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong>
\n“\uc57d\ud55c AKA”\ub294 \ucef4\ud4e8\ud130 \uae30\ubc18\uc758 \uc120\ubcc4 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc2e4\ud589\ud560 \ub54c \ub9ce\uc740 \uc591\uc758 \uc798\ubabb\ub41c \uacb0\uacfc\ub97c \uc0dd\uc131\ud560 \uc218 \uc788\ub294 \uc0c1\ub300\uc801\uc73c\ub85c \uad11\ubc94\uc704\ud558\uac70\ub098 \uc77c\ubc18\uc801\uc778 \ubcc4\uce6d\uc744 \uc9c0\uce6d\ud558\ub294 \uc6a9\uc5b4\uc785\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \ubcc4\uce6d\uc774 \uc81c\uc7ac \ub300\uc0c1\uc774 \uc2a4\uc2a4\ub85c\ub97c \uc9c0\uce6d\ud558\uac70\ub098 \ub2e4\ub978 \uc0ac\ub78c\uc5d0 \uc758\ud574 \uc9c0\uce6d\ub418\ub294 \uc774\ub984\uc774\ub77c\ub294 \uc815\ubcf4\ub97c \ubc14\ud0d5\uc73c\ub85c \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubcc4\uce6d\uc740 \ud2b9\ud788 “\ud788\ud2b8(hit)” \ub610\ub294 “\uc77c\uce58(match)”\ub97c \ud655\uc778\ud558\ub294 \ub370 \uc720\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc774\ub7ec\ud55c \uc774\ub984\ub4e4\uc774 \ub9ce\uc740 \uc218\uc758 \uc798\ubabb\ub41c \uacb0\uacfc\ub97c \uc0dd\uc131\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uac10\uc548\ud558\uc5ec, OFAC\ub294 \uc774\ub4e4\uc744 \uc57d\ud55c \ubcc4\uce6d\uc73c\ub85c \uc9c0\uc815\ud558\uc5ec \ub2e4\ub978 \ubcc4\uce6d\uacfc \uc9c8\uc801\uc73c\ub85c \uad6c\ubd84\ud569\ub2c8\ub2e4. OFAC\ub294 \ubcc4\uce6d\uc5d0 \ub300\ud55c \uc774\ub7ec\ud55c \uc9c8\uc801 \uac80\ud1a0\ub97c \uac00\ub2a5\ud55c \ud55c \uac1d\uad00\uc801\uc73c\ub85c \ub9cc\ub4e4\uae30 \uc704\ud55c \uc808\ucc28\ub97c \ub9c8\ub828\ud588\uc2b5\ub2c8\ub2e4. \uc774 \uc5c5\ub370\uc774\ud2b8\ub41c \uc9c0\uce68\uc744 \ubc1c\ud589\ud558\uae30 \uc804\uc5d0, OFAC\ub294 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790(SDN) \ubaa9\ub85d\uc5d0 \uc788\ub294 \ubaa8\ub4e0 \ubcc4\uce6d\uc744 \uac80\ud1a0\ud588\uc2b5\ub2c8\ub2e4. \uac01 SDN \ubcc4\uce6d\uc740 \ucef4\ud4e8\ud130 \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 \uc790\ub3d9\ud654\ub41c \uc120\ubcc4 \ud658\uacbd\uc5d0\uc11c \uc798\ubabb\ub41c \uae0d\uc815(False Positives, \uc2e4\uc81c\ub85c\ub294 \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \uac83) \uacb0\uacfc\ub97c \uc5bc\ub9c8\ub098 \ub9ce\uc774 \uc0dd\uc131\ud560 \uc218 \uc788\ub294\uc9c0\ub97c \ud3c9\uac00\ubc1b\uc558\uc2b5\ub2c8\ub2e4. \uc774\ub984\uc740 \ub2e4\uc74c \uae30\uc900\uc744 \uc0ac\uc6a9\ud558\uc5ec \ud3c9\uac00\ub418\uc5c8\uc2b5\ub2c8\ub2e4:
\n1. \ubb38\uc790 \uae38\uc774(\uc9e7\uc740 \ubb38\uc790\uc5f4\uc740 \uae34 \ubb38\uc790\uc5f4\ubcf4\ub2e4 \uc120\ubcc4 \ud658\uacbd\uc5d0\uc11c \ub35c \ud6a8\uacfc\uc801\uc778 \uac83\uc73c\ub85c \uac04\uc8fc\ub428)
\n2. \ubcc4\uce6d\uc5d0 \uc22b\uc790(0-9)\uac00 \ud3ec\ud568\ub41c \uacbd\uc6b0;
\n3. \ubcc4\uce6d\uc5d0 \uc77c\ubc18\uc801\uc73c\ub85c \ubcc4\uba85\uc73c\ub85c \uac04\uc8fc\ub418\ub294 \uc77c\ubc18 \ub2e8\uc5b4\uac00 \ud3ec\ud568\ub41c \uacbd\uc6b0(\uc608: \ud0a4 \ud070 \uc544\ud750\uba54\ub4dc);
\n4. \ubcc4\uce6d\uc5d0 \uc9c0\ub9ac\uc801 \uc704\uce58\uc5d0 \ub300\ud55c \uc5b8\uae09\uc774 \ud3ec\ud568\ub41c \uacbd\uc6b0(\uc608: \uc218\ub2e8\uc758 \uc544\ud750\uba54\ub4dc);
\n5. \uc774\ub984\uc758 \uc811\ub450\uc0ac \uc911 \ud558\ub098\uac00 \ub2e8 \ub450 \uac1c\uc758 \ubb38\uc790\uc5f4\ub85c \uad6c\uc131\ub41c \uacbd\uc6b0(\uc608: \uc2a4\ubbf8\uc2a4 \uc528).
\n\uc704\uc758 \uae30\uc900 \uc911 \ud558\ub098 \uc774\uc0c1\uc744 \ucda9\uc871\ud558\ub294 \ubcc4\uce6d\uc740 \uc0ac\ub78c\uc774 \uc9c1\uc811 \uac80\ud1a0\ud574\uc57c \ud558\ub294 \ub300\uc0c1\uc73c\ub85c \ud45c\uc2dc\ub418\uc5c8\uc2b5\ub2c8\ub2e4. OFAC\uc758 \uc804\ubb38\uac00\ub4e4\uc774 \uac01 \uc790\ub3d9\ud654\ub41c \uad8c\uc7a5 \uc0ac\ud56d\uc744 \uac80\ud1a0\ud558\uace0 \uac01 \ubcc4\uce6d\uc744 \ucd5c\uc885 \uacb0\uc815\ud588\uc2b5\ub2c8\ub2e4. OFAC\ub294 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ucd94\uac00\ub418\ub294 \ubaa8\ub4e0 \uc0c8\ub85c\uc6b4 \ubcc4\uce6d\uc744 \ud3c9\uac00\ud558\uae30 \uc704\ud574 \uc774 \uc808\ucc28\ub97c \uc0ac\uc6a9\ud560 \uacc4\ud68d\uc785\ub2c8\ub2e4.
\n\ubc1c\ud589\uc77c 2011\ub144 1\uc6d4 18\uc77c
\nhttps:\/\/ofac.treasury.gov\/faqs\/122<\/a><\/p>\n

<\uc6a9\uc5b4\uc124\uba85><\/strong>
\n\uc57d\ud55c \ubcc4\uce6d (Weak AKA): \uad11\ubc94\uc704\ud558\uac70\ub098 \uc77c\ubc18\uc801\uc778 \ubcc4\uce6d\uc73c\ub85c, \ucef4\ud4e8\ud130 \uae30\ubc18 \uc120\ubcc4 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ub9ce\uc740 \uc591\uc758 \uc798\ubabb\ub41c \uacb0\uacfc\ub97c \uc0dd\uc131\ud560 \uc218 \uc788\ub294 \uc774\ub984.
\n\uc798\ubabb\ub41c \uae0d\uc815 \uacb0\uacfc (False Positives): \uc2e4\uc81c\ub85c\ub294 \uc77c\uce58\ud558\uc9c0 \uc54a\uc9c0\ub9cc \uc120\ubcc4 \uc2dc\uc2a4\ud15c\uc5d0 \uc758\ud574 \uc77c\uce58\ud558\ub294 \uac83\uc73c\ub85c \uc2dd\ubcc4\ub41c \uacb0\uacfc.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uc57d\ud55c \ubcc4\uce6d> 122. \uc57d\ud55c \ubcc4\uce6d(weak aliases. AKAs)\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694? “\uc57d\ud55c AKA”\ub294 \ucef4\ud4e8\ud130 \uae30\ubc18\uc758 \uc120\ubcc4 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc2e4\ud589\ud560 \ub54c \ub9ce\uc740 \uc591\uc758 \uc798\ubabb\ub41c \uacb0\uacfc\ub97c \uc0dd\uc131\ud560 \uc218 \uc788\ub294 \uc0c1\ub300\uc801\uc73c\ub85c \uad11\ubc94\uc704\ud558\uac70\ub098 \uc77c\ubc18\uc801\uc778 \ubcc4\uce6d\uc744 \uc9c0\uce6d\ud558\ub294 \uc6a9\uc5b4\uc785\ub2c8\ub2e4. OFAC\ub294 \uc774\ub7ec\ud55c \ubcc4\uce6d\uc774 \uc81c\uc7ac \ub300\uc0c1\uc774 \uc2a4\uc2a4\ub85c\ub97c \uc9c0\uce6d\ud558\uac70\ub098 \ub2e4\ub978 \uc0ac\ub78c\uc5d0 \uc758\ud574 \uc9c0\uce6d\ub418\ub294 \uc774\ub984\uc774\ub77c\ub294 \uc815\ubcf4\ub97c \ubc14\ud0d5\uc73c\ub85c \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubcc4\uce6d\uc740 \ud2b9\ud788 “\ud788\ud2b8(hit)” \ub610\ub294 “\uc77c\uce58(match)”\ub97c \ud655\uc778\ud558\ub294 \ub370 \uc720\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. […]<\/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":[724],"class_list":{"0":"post-2419","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-724"},"yoast_head":"\n122. \uc57d\ud55c \ubcc4\uce6d(weak aliases. AKAs)\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694? 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