{"id":61842,"date":"2026-05-27T14:47:24","date_gmt":"2026-05-27T05:47:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=61842"},"modified":"2026-05-29T08:35:40","modified_gmt":"2026-05-28T23:35:40","slug":"%ec%83%9d%ed%81%ac%ec%85%98%eb%9e%a9-%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80%eb%a1%9c%eb%b6%80%ed%84%b0-%eb%8f%99%ea%b2%b0%eb%90%9c-%ea%b5%ad%eb%82%b4-%ea%b8%b0%ec%97%85-%ec%88%98%ec%b6%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=61842","title":{"rendered":"\ufeff\uc0dd\ud06c\uc158\ub7a9, \u7f8e \uc7ac\ubb34\ubd80\ub85c\ubd80\ud130 \ub3d9\uacb0\ub41c \uad6d\ub0b4 \uae30\uc5c5 \uc218\ucd9c\ub300\uae08 \ud68c\uc218 \ud5c8\uac00 \ubc1b\uc544"},"content":{"rendered":"

| \uc81c\uc7ac \uc120\ubc15\uc774 \uc911\uac04\uc5d0 \uc774\uc6a9\ub3fc \ud55c\uad6d \uae30\uc5c5 \uc790\uae08 \ub3d9\uacb0<\/strong><\/b>\u2026
\n| SanctionLab, 1\ub144\uac04 \u7f8e <\/strong><\/b>\uc7ac\ubb34\ubd80\uc5d0 \uc9c1\uc811 \uc5f0\ub77d\ud558\uace0 \uc804\ud654 \ud611\uc758<\/strong><\/b>
\n| \u201c\uad6d\ub0b4\uc5d0\uc11c \uc9c1\uc811 \u7f8e \uc7ac\ubb34\ubd80\uc640 \uc811\ucd09\ud574 \ub3d9\uacb0\uc790\uc0b0\uc744 \ud480\uc5b4\ub0b8 \uc774\ub840\uc801 \uc0ac\ub840\u201d<\/strong><\/b><\/h4>\n

\uacbd\uc81c\uc548\ubcf4\u00b7\uc81c\uc7ac \ub9ac\uc2a4\ud06c \uc804\ubb38\uae30\uc5c5 \uc0dd\ud06c\uc158\ub7a9(SanctionLab)\uc740 \uc911\ub3d9 \uc9c0\uc5ed \uc218\ucd9c \uacfc\uc815\uc5d0\uc11c \uc81c\uc7ac \ub300\uc0c1 \uc120\ubc15\uc774 \uc6b4\uc1a1\uc5d0 \uad00\uc5ec\ud558\uba74\uc11c \ud574\uc678 \uc740\ud589\uc5d0 \ub3d9\uacb0\ub410\ub358 \ud55c\uad6d \uae30\uc5c5\uc758 \uc218\ucd9c\ub300\uae08\uc5d0 \ub300\ud574, \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc73c\ub85c\ubd80\ud130 \uc790\uae08 \ud68c\uc218 \ud5c8\uac00\ub97c \ucd5c\uadfc \ubc1b\uc544\ub0c8\ub2e4\uace0 27\uc77c \ubc1d\ud614\ub2e4.<\/span><\/p>\n

\uc774\ubc88\u00a0\uc0ac\ub840\ub294\u00a0\uc218\ucd9c\u00a0\uae30\uc5c5\u00a0\uc790\uccb4\uc5d0\ub294\u00a0\uc218\ucd9c\ud1b5\uc81c\u00a0\ub610\ub294\u00a0\uc81c\uc7ac\u00a0\uc704\ubc18\u00a0\ubb38\uc81c\uac00\u00a0\uc5c6\uc5c8\uc74c\uc5d0\ub3c4,\u00a0\ud654\ubb3c\u00a0\uc6b4\uc1a1\u00a0\uacfc\uc815\uc5d0\uc11c\u00a0\uc81c\uc7ac\u00a0\ub300\uc0c1\u00a0\uc120\ubc15\uc774\u00a0\uc774\uc6a9\ub418\uba74\uc11c\u00a0\ud574\uc678\u00a0\uae08\uc735\uae30\uad00\uc774\u00a0\ub300\uae08\u00a0\uc9c0\uae09\uc744\u00a0\uc911\ub2e8\ud55c\u00a0\uc0ac\uac74\uc774\ub2e4.\u00a0\ud574\ub2f9\u00a0\uae30\uc5c5\uc740\u00a0\uc911\ub3d9\u00a0\uc9c0\uc5ed\uc73c\ub85c\u00a0\ubb3c\ud488\uc744\u00a0\uc218\ucd9c\ud588\uc73c\ub098,\u00a0\ud574\uc678\u00a0\uc740\ud589\uc774\u00a0\uad00\ub828\u00a0\ub300\uae08\uc744\u00a0\ub3d9\uacb0\ud558\uba74\uc11c\u00a0\uc218\uc2ed\ub9cc\u00a0\ub2ec\ub7ec\u00a0\uaddc\ubaa8\uc758\u00a0\uc218\ucd9c\ub300\uae08\uc744\u00a0\uc9c0\uae09\ubc1b\uc9c0\u00a0\ubabb\ud588\ub2e4.<\/span><\/p>\n

\ud574\ub2f9\u00a0\uae30\uc5c5\uc774\u00a0\uc740\ud589\uc5d0\u00a0\ub300\uae08\u00a0\uc9c0\uae09\uc744\u00a0\uc694\uccad\ud558\uc790,\u00a0\uc740\ud589\u00a0\uce21\uc740\u00a0\u201c\ubbf8\uad6d\u00a0\uc815\ubd80\uc758\u00a0\ud5c8\uac00\u00a0\uc5c6\uc774\ub294\u00a0\uc9c0\uae09\ud560\u00a0\uc218\u00a0\uc5c6\ub2e4\u201d\ub294\u00a0\uc785\uc7a5\uc744\u00a0\ubc1d\ud78c\u00a0\uac83\uc73c\ub85c\u00a0\uc804\ud574\uc84c\ub2e4.\u00a0\uc774\ud6c4\u00a0\uae30\uc5c5\uc740\u00a0<\/span>\ud574\uc678\u00a0\uc804\ubb38<\/span>\u00a0\ub85c\ud38c\uacfc\u00a0\uad6d\ub0b4\u00a0\ub300\ud615\u00a0\ub85c\ud38c\u00a0\ub4f1\uc5d0\u00a0\uc790\ubb38\uc744\u00a0\uad6c\ud588\uc73c\ub098,\u00a0\ucc29\uc218\uae08\ub9cc\u00a0\uc218\ub9cc\u00a0\ub2ec\ub7ec\uc5d0\u00a0\ub2ec\ud558\ub294\u00a0\ub192\uc740\u00a0\ube44\uc6a9\uc744\u00a0\uc694\uad6c\ubc1b\uc544\u00a0\ub300\uc751\uc5d0\u00a0\uc5b4\ub824\uc6c0\uc744\u00a0\uacaa\uc5c8\ub2e4.<\/span><\/p>\n

\uc81c\uc7ac\u00b7\ub3d9\uacb0\uc790\uc0b0\u00a0\ud574\uc81c\u00a0\uc5c5\ubb34\ub294\u00a0\uc77c\ubc18\uc801\uc778\u00a0\ubb34\uc5ed\u00a0\ubd84\uc7c1\uc774\ub098\u00a0\ub300\uae08\u00a0\ud68c\uc218\u00a0\uc808\ucc28\uc640\u00a0\ub2ec\ub9ac,\u00a0\ubbf8\uad6d\u00a0\uc7ac\ubb34\ubd80\u00a0OFAC\uc758\u00a0\uc81c\uc7ac\u00a0\uaddc\uc815\uacfc\u00a0\uae08\uc735\uae30\uad00\uc758\u00a0\uc81c\uc7ac\u00a0\ub9ac\uc2a4\ud06c\u00a0\ud310\ub2e8\uc774\u00a0\ud568\uaed8\u00a0\uc791\uc6a9\ud558\ub294\u00a0\uace0\ub09c\ub3c4\u00a0\uc601\uc5ed\uc774\ub2e4.\u00a0\ud2b9\ud788\u00a0\uad6d\ub0b4\u00a0\ub300\ud615\u00a0\ub85c\ud38c\uc774\ub098\u00a0\ud574\uc678\u00a0\ub85c\ud38c\ub4e4\uc740\u00a0\ud1b5\uc0c1\u00a0\ubbf8\uad6d\u00a0\uc6cc\uc2f1\ud134\u00a0D.C.\u00a0\uc18c\uc7ac\u00a0\ub300\ud615\u00a0\ub85c\ud38c\uacfc\u00a0\ud611\uc5c5\ud558\ub294\u00a0\ubc29\uc2dd\uc73c\ub85c\u00a0\uc0ac\uac74\uc744\u00a0\ucc98\ub9ac\ud558\uae30\u00a0\ub54c\ubb38\uc5d0,\u00a0\uc911\uc18c\u00b7\uc911\uacac\uae30\uc5c5\uc774\u00a0\uac10\ub2f9\ud558\uae30\u00a0\uc5b4\ub824\uc6b4\u00a0\uc218\uc900\uc758\u00a0\ube44\uc6a9\uc774\u00a0\ubc1c\uc0dd\ud558\ub294\u00a0\uacbd\uc6b0\uac00\u00a0\ub9ce\ub2e4.<\/span><\/p>\n

\uc774\uc5d0 \ud574\ub2f9 \uae30\uc5c5\uc740 \uc0dd\ud06c\uc158\ub7a9\uc5d0 \uc0ac\uac74 \ud574\uacb0\uc744 \uc758\ub8b0\ud588\ub2e4. \uc0dd\ud06c\uc158\ub7a9\uc740 \uc0ac\uac74\uc758 \uacbd\uc704, \uac70\ub798\uc758 \ud569\ubc95\uc131, \uc218\ucd9c\ud1b5\uc81c \uc704\ubc18 \uc5ec\ubd80, \uc81c\uc7ac \ub300\uc0c1\uacfc\uc758 \uad00\ub828\uc131, \uae08\uc735\uae30\uad00\uc758 \ub3d9\uacb0 \uc0ac\uc720 \ub4f1\uc744 \ubd84\uc11d\ud55c \ub4a4, \ubbf8\uad6d \uc7ac\ubb34\ubd80 OFAC\uc5d0 \uc9c1\uc811 \uc18c\uba85 \uc790\ub8cc\ub97c \uc81c\ucd9c\ud588\ub2e4. \uc774\ud6c4 \uc57d 1\ub144\uac04 OFAC\uacfc \ubb38\uc11c\uc640 \uc804\ud654 \ub4f1\uc73c\ub85c \uc218\ucc28\ub840 <\/span>\uc811\ucd09\uc744<\/span>\u00a0\uc774\uc5b4\uac04\u00a0\ub05d\uc5d0,\u00a0\ub3d9\uacb0\ub41c\u00a0\uc218\ucd9c\ub300\uae08\u00a0<\/span>\ub300\ubd80\ubd84\uc744\u00a0<\/span>\ud68c\uc218\ud560\u00a0\uc218\u00a0\uc788\ub294\u00a0\ud5c8\uac00\ub97c\u00a0\ud655\ubcf4\ud558\ub294\u00a0\ub370\u00a0\uc131\uacf5\ud588\ub2e4.<\/span><\/p>\n

\uc0dd\ud06c\uc158\ub7a9\u00a0\uad00\uacc4\uc790\ub294\u00a0\u201c\uc774\ubc88\u00a0\uc0ac\uac74\uc740\u00a0\uc6b0\ub9ac\u00a0\uae30\uc5c5\uc774\u00a0\uc81c\uc7ac\ub97c\u00a0\uc704\ubc18\ud558\uc9c0\u00a0\uc54a\uc558\uc74c\uc5d0\ub3c4,\u00a0\uae00\ub85c\ubc8c\u00a0\ubb3c\ub958\u00b7\uae08\uc735\ub9dd\uc5d0\uc11c\u00a0\ubc1c\uc0dd\ud55c\u00a0\uc81c\uc7ac\u00a0\ub9ac\uc2a4\ud06c\ub85c\u00a0\uc778\ud574\u00a0\uc815\ub2f9\ud55c\u00a0\uc218\ucd9c\ub300\uae08\uc744\u00a0\ubc1b\uc9c0\u00a0\ubabb\ud55c\u00a0\uc0ac\ub840\u201d\ub77c\uba70\u00a0\u201c\uc81c\uc7ac\u00a0\ub9ac\uc2a4\ud06c\ub294\u00a0\ub354\u00a0\uc774\uc0c1\u00a0\ub300\uae30\uc5c5\uc774\ub098\u00a0\uae08\uc735\uae30\uad00\ub9cc\uc758\u00a0\ubb38\uc81c\uac00\u00a0\uc544\ub2c8\ub77c,\u00a0\ud574\uc678\u00a0\uc218\ucd9c\uc744\u00a0\ud558\ub294\u00a0\uc911\uc18c\uae30\uc5c5\uc5d0\ub3c4\u00a0\uc9c1\uc811\uc801\uc778\u00a0\uacbd\uc601\u00a0\ub9ac\uc2a4\ud06c\uac00\u00a0\ub418\uace0\u00a0\uc788\ub2e4\u201d\uace0\u00a0\ub9d0\ud588\ub2e4.<\/span><\/p>\n

\uc774\uc5b4\u00a0\u201c\uc0dd\ud06c\uc158\ub7a9\uc740\u00a0\ubbf8\uad6d\u00a0\ud604\uc9c0\u00a0\ub300\ud615\u00a0\ub85c\ud38c\uc744\u00a0\uac70\uce58\uc9c0\u00a0\uc54a\uace0\ub3c4\u00a0OFAC\uacfc\u00a0\uc9c1\uc811\u00a0\uc18c\ud1b5\ud558\uba70\u00a0\uc0ac\uac74\uc744\u00a0\ud574\uacb0\ud560\u00a0\uc218\u00a0\uc788\ub294\u00a0\uc2e4\ubb34\u00a0\uc5ed\ub7c9\uc744\u00a0\uac16\ucd94\uace0\u00a0\uc788\ub2e4\u201d\uba70\u00a0\u201c\uc774\ubc88\u00a0\ud5c8\uac00\u00a0\ud655\ubcf4\ub294\u00a0\ud55c\uad6d\u00a0\uae30\uc5c5\ub4e4\uc774\u00a0\uae00\ub85c\ubc8c\u00a0\uc81c\uc7ac\u00a0\ud658\uacbd\u00a0\uc18d\uc5d0\uc11c\ub3c4\u00a0\ud569\ub9ac\uc801\uc778\u00a0\ube44\uc6a9\uc73c\ub85c\u00a0\uc2e4\uc9c8\uc801\uc778\u00a0\ud574\uacb0\ucc45\uc744\u00a0\ucc3e\uc744\u00a0\uc218\u00a0\uc788\ub2e4\ub294\u00a0\uc810\uc744\u00a0\ubcf4\uc5ec\uc900\u00a0\uc0ac\ub840\u201d\ub77c\uace0\u00a0\ubc1d\ud614\ub2e4.<\/span><\/p>\n

\ud55c\u00a0\ub300\ud615\u00a0\ub85c\ud38c\u00a0\ucd9c\uc2e0\u00a0\ub85c\uc2a4\ucfe8\u00a0\uad50\uc218\ub294\u00a0\uc774\ubc88\u00a0\uc0ac\ub840\uc5d0\u00a0\ub300\ud574\u00a0\u201c\uc544\ub9c8\ub3c4\u00a0\ud55c\uad6d\uc5d0\uc11c\u00a0\ubbf8\uad6d\u00a0\uc7ac\ubb34\ubd80\uc640\u00a0\uc9c1\uc811\u00a0\uc5f0\ub77d\ud574\u00a0\ub3d9\uacb0\uc790\uc0b0\u00a0\ud68c\uc218\u00a0\ud5c8\uac00\ub97c\u00a0\ubc1b\uc544\ub0b8\u00a0\uccab\u00a0\uc0ac\ub840\uc5d0\u00a0\uac00\uae4c\uc6b8\u00a0\uac83\u201d\uc774\ub77c\uba70\u00a0\u201c\uad6d\ub0b4\u00a0\ub85c\ud38c\ub4e4\uc740\u00a0\ubcf4\ud1b5\u00a0\ubbf8\uad6d\u00a0\ub300\ud615\u00a0\ub85c\ud38c\uacfc\u00a0\uc5f0\uacc4\ud574\u00a0\uc0ac\uac74\uc744\u00a0\ucc98\ub9ac\ud558\uc9c0,\u00a0\uc9c1\uc811\u00a0OFAC\uacfc\u00a0<\/span>\uc811\ucd09<\/span>\ud574\u00a0\ubb38\uc81c\ub97c\u00a0\ud478\ub294\u00a0\uacbd\uc6b0\ub294\u00a0\ub4dc\ubb3c\ub2e4.\u00a0\uadf8\ub9cc\ud07c\u00a0\ub9ac\uc2a4\ud06c\uac00\u00a0\ud06c\uace0\u00a0\uc804\ubb38\uc131\uc774\u00a0\ud544\uc694\ud55c\u00a0\uc601\uc5ed<\/span>\uc774\uae30\u00a0\ub54c\ubb38<\/span>\u201d\uc774\ub77c\uace0\u00a0\ud3c9\uac00\ud588\ub2e4.<\/span><\/p>\n

\uc774\ubc88\u00a0\uc0ac\ub840\ub294\u00a0\uae00\ub85c\ubc8c\u00a0\uc81c\uc7ac\u00a0\uccb4\uacc4\uac00\u00a0\ubcf5\uc7a1\ud574\uc9c0\ub294\u00a0\uc0c1\ud669\uc5d0\uc11c,\u00a0\ud55c\uad6d\u00a0\uc218\ucd9c\uae30\uc5c5\ub4e4\uc774\u00a0\uc9c1\uba74\ud560\u00a0\uc218\u00a0\uc788\ub294\u00a0\uc0c8\ub85c\uc6b4\u00a0\ud615\ud0dc\uc758\u00a0\ub9ac\uc2a4\ud06c\ub97c\u00a0\ubcf4\uc5ec\uc900\ub2e4.\u00a0\ud2b9\ud788\u00a0\uae30\uc5c5\u00a0\uc790\uccb4\uc758\u00a0\uc704\ubc95\ud589\uc704\uac00\u00a0\uc5c6\ub354\ub77c\ub3c4\u00a0\uc81c\uc7ac\u00a0\ub300\uc0c1\u00a0\uc120\ubc15,\u00a0\ud56d\ub9cc,\u00a0\uc911\uac1c\uc5c5\uccb4,\u00a0\uae08\uc735\uae30\uad00,\u00a0\uac70\ub798\u00a0\uc0c1\ub300\ubc29\u00a0\ub4f1\uc774\u00a0\uac70\ub798\u00a0\uacfc\uc815\uc5d0\u00a0\uac1c\uc785\ub420\u00a0\uacbd\uc6b0\u00a0\ub300\uae08\u00a0\uc9c0\uae09\u00a0\uc9c0\uc5f0,\u00a0\uacc4\uc88c\u00a0\ub3d9\uacb0,\u00a0\uacc4\uc57d\u00a0\ubd88\uc774\ud589\u00a0\ub4f1\u00a0\uc911\ub300\ud55c\u00a0\ud53c\ud574\uac00\u00a0\ubc1c\uc0dd\ud560\u00a0\uc218\u00a0\uc788\ub2e4.<\/span><\/p>\n

\uc0dd\ud06c\uc158\ub7a9\uc740\u00a0\uc81c\uc7ac\u00a0\ub9ac\uc2a4\ud06c\u00a0\ubd84\uc11d,\u00a0\uac70\ub798\u00a0\uc0c1\ub300\ubc29\u00a0\uc2ec\uc0ac,\u00a0\uc218\ucd9c\uc785\u00a0\uc81c\uc7ac\u00a0\uac80\ud1a0,\u00a0\ub3d9\uacb0\uc790\uc0b0\u00a0\ud574\uc81c\u00a0\uc9c0\uc6d0,\u00a0OFAC\u00b7EU\u00b7UN\u00a0\uc81c\uc7ac\u00a0\ub300\uc751\u00a0\uc790\ubb38\u00a0\ub4f1\uc744\u00a0\uc81c\uacf5\ud558\ub294\u00a0\uacbd\uc81c\uc548\ubcf4\u00a0\uc804\ubb38\uae30\uc5c5\uc774\ub2e4.\u00a0\ud68c\uc0ac\ub294\u00a0\uc774\ubc88\u00a0\uc0ac\ub840\ub97c\u00a0\uacc4\uae30\ub85c\u00a0\ud574\uc678\u00a0\uc218\ucd9c\uae30\uc5c5\uc744\u00a0\ub300\uc0c1\uc73c\ub85c\u00a0\ud55c\u00a0\uc81c\uc7ac\u00a0\ub9ac\uc2a4\ud06c\u00a0\uc9c4\ub2e8\u00a0\ubc0f\u00a0\ub3d9\uacb0\uc790\uc0b0\u00a0\ub300\uc751\u00a0\uc11c\ube44\uc2a4\ub97c\u00a0\ud655\ub300\ud560\u00a0\uacc4\ud68d\uc774\ub2e4.<\/span><\/p>\n

\n

\ud68c\uc0ac\u00a0\uc18c\uac1c
\n<\/b><\/span>\uc0dd\ud06c\uc158\ub7a9(SanctionLab)<\/b><\/span>\uc740\u00a0\uc81c\uc7ac,\u00a0<\/span>\uc218\ucd9c\ud1b5\uc81c,<\/span>\u00a0\uacf5\uae09\ub9dd\u00a0\ub9ac\uc2a4\ud06c,\u00a0\uacbd\uc81c\uc548\ubcf4\u00a0\uc774\uc288\ub97c\u00a0\ubd84\uc11d\ud558\uace0\u00a0\uae30\uc5c5\u00b7\uae30\uad00\uc758\u00a0\ub300\uc751\uc744\u00a0\uc9c0\uc6d0\ud558\ub294\u00a0\uc804\ubb38\uae30\uc5c5\uc774\ub2e4.\u00a0<\/span>\uad6d\ub0b4\u00a0\ucd5c\ucd08\ub85c\u00a09\uc5b5\uac74\uc758\u00a0\uae00\ub85c\ubc8c\u00a0\ub370\uc774\ud130\ub97c\u00a0\uc815\uc81c\ud574\u00a0\uac1c\ubc1c\ud55c\u00a0\uacf5\uae09\ub9dd\u00a0\ub9ac\uc2a4\ud06c<\/span>\u00a0\uc2a4\ud06c\ub9ac\ub2dd\u00a0\ud50c\ub7ab\ud3fc\u00a0\u2018\uc1fc\uba54\ub974(Shomer)\u2019\ub97c\u00a0\uc6b4\uc601\ud558\uba74\uc11c,\u00a0\uad6d\ub0b4\u00a0\uacf5\uacf5\uae30\uad00\uacfc\u00a0\ub300\uae30\uc5c5\u00a0\ub4f1\uc5d0\u00a0\uacf5\uae09\ud558\uace0\u00a0\uc788\ub2e4.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

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