{"id":62469,"date":"2026-06-04T00:05:21","date_gmt":"2026-06-03T15:05:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=62469"},"modified":"2026-06-05T07:42:38","modified_gmt":"2026-06-04T22:42:38","slug":"%e7%be%8e-ofac-%ec%a0%9c%eb%8f%84%c2%b7%eb%a9%b4%ed%97%88%c2%b7%ec%b2%98%eb%b2%8c-%ec%b4%9d%eb%a7%9d%eb%9d%bc%ed%95%9c-%ec%a0%9c%ec%9e%ac-%ec%9e%85%eb%ac%b8-%ea%b0%80%ec%9d%b4%eb%93%9c-%ea%b3%b5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=62469","title":{"rendered":"\u7f8e OFAC, \uc81c\ub3c4\u00b7\uba74\ud5c8\u00b7\ucc98\ubc8c \ucd1d\ub9dd\ub77c\ud55c ‘\uc81c\uc7ac \uc785\ubb38 \uac00\uc774\ub4dc’ \uacf5\uac1c"},"content":{"rendered":"

\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 1\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uad6d\uc758 \uacbd\uc81c \uc81c\uc7ac \uc81c\ub3c4 \uc804\ubc18\uc744 \uc124\uba85\ud558\ub294 \uc785\ubb38 \uac00\uc774\ub4dc\ub97c \uacf5\uac1c<\/a>\ud588\uc74c. OFAC\ub294 \ubbf8\uad6d\uc758 \uae08\uc735 \uc81c\uc7ac \uccb4\uacc4\ub97c \ucd1d\uad04\ud558\ub294 \uae30\uad00\uc73c\ub85c, \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\u00b7\ub9c8\uc57d\uc870\uc9c1\u00b7\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc138\ub825 \ub4f1\uc744 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0\uc11c \ubc30\uc81c\ud558\uac70\ub098 \ubbf8\uad6d\uc778\uacfc\uc758 \uac70\ub798\ub97c \uc81c\ud55c\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uace0 \uc788\uc74c.<\/p>\n

\uac00\uc774\ub4dc\ub294 OFAC \uc81c\uc7ac\uac00 \ub2e8\uc21c\ud788 \ud2b9\uc815 \uad6d\uac00\ub97c \ub300\uc0c1\uc73c\ub85c \ud558\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \uac1c\uc778\u00b7\uae30\uc5c5 \uc9c0\uc815 \uc81c\uc7ac(SDN), \ud2b9\uc815 \uc815\ubd80\u00b7\uc815\uad8c\uc5d0 \ub300\ud55c \uc81c\uc7ac, \uad6d\uac00 \ub2e8\uc704 \uc81c\uc7ac, \uc0b0\uc5c5 \ubd80\ubb38 \uc81c\uc7ac, ‘2\ucc28 \uc81c\uc7ac’ \ub4f1 \ub2e4\uc591\ud55c \ud615\ud0dc\ub85c \uc6b4\uc601\ub41c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 SDN \uba85\ub2e8\uc5d0 \uc624\ub978 \uac1c\uc778\uc774\ub098 \uae30\uc5c5\uacfc\uc758 \uac70\ub798\ub294 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub418\uace0, \uc81c\uc7ac \ub300\uc0c1\uc774 \uc9c1\uc811\uc801\uc73c\ub85c \uba85\ub2e8\uc5d0 \uc5c6\ub354\ub77c\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc9c0\ubd84 50% \uc774\uc0c1\uc744 \ubcf4\uc720\ud55c \uae30\uc5c5\uc740 \ub3d9\uc77c\ud55c \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\ub2e4\uace0 \uc548\ub0b4\ud588\uc74c. \ub610\ud55c \uc81c\uc7ac \uba85\ub2e8\uc740 \uc218\uc2dc\ub85c \ubcc0\uacbd\ub418\uae30 \ub54c\ubb38\uc5d0 \uac70\ub798 \uc0c1\ub300\ubc29\uc5d0 \ub300\ud55c \uc0ac\uc804 \ud655\uc778\uc774 \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

\uae30\uc5c5\ub4e4\uc740 \uc81c\uc7ac \uc900\uc218\ub97c \uc704\ud574 \uc704\ud5d8\uae30\ubc18(Risk-Based) \uc811\uadfc\ubc95\uc5d0 \ub530\ub77c \ub0b4\ubd80 \ud1b5\uc81c\uccb4\uacc4\ub97c \uad6c\ucd95\ud574\uc57c \ud568. \uace0\uac1d\uacfc \uac70\ub798\uc0c1\ub300\ubc29, \uacf5\uae09\ub9dd \ub4f1\uc744 \uc81c\uc7ac \uba85\ub2e8\uacfc \ub300\uc870\ud574 \uc810\uac80\ud558\uace0, \uc81c\uc7ac \uc5f0\uad00\uc131\uc774 \ud655\uc778\ub418\uba74 \uc790\uc0b0 \ub3d9\uacb0(Block), \uac70\ub798 \uac70\uc808(Reject), \ub610\ub294 \ud5c8\uac00\ub41c \uac70\ub798 \uc9c4\ud589(Process) \uc5ec\ubd80\ub97c \ud310\ub2e8\ud574\uc57c \ud568. \uc790\uc0b0 \ub3d9\uacb0\uc774\ub098 \uac70\ub798 \uac70\uc808\uc774 \ubc1c\uc0dd\ud55c \uacbd\uc6b0\uc5d0\ub294 \uc6d0\uce59\uc801\uc73c\ub85c 10\uc601\uc5c5\uc77c \ub0b4 OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud558\uace0, \uad00\ub828 \uae30\ub85d\uc740 \ucd5c\ub300 10\ub144\uac04 \ubcf4\uad00\ud574\uc57c \ud568.<\/p>\n

\uac00\uc774\ub4dc\ub294 \uc81c\uc7ac \ub300\uc0c1 \uac70\ub798\ub77c\ub3c4 OFAC\uac00 \ubc1c\uae09\ud558\ub294 \uc77c\ubc18\uba74\ud5c8(General License)\ub098 \uac1c\ubcc4\uba74\ud5c8(Specific License)\ub97c \ud1b5\ud574 \uc608\uc678\uc801\uc73c\ub85c \ud5c8\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc544\uc6b8\ub7ec OFAC\ub294 \uace0\uc758 \uc5ec\ubd80\uc640 \uad00\uacc4\uc5c6\uc774 \uc704\ubc18 \ucc45\uc784\uc744 \ubb3c\uc744 \uc218 \uc788\ub294 \u2018\uc5c4\uaca9\ucc45\uc784(Strict Liability)\u2019 \uc6d0\uce59\uc744 \uc801\uc6a9\ud558\uace0, \ubbfc\uc0ac\u00b7\ud615\uc0ac \ucc98\ubc8c\ub3c4 \uac00\ub2a5\ud558\ub2e4\uace0 \uc548\ub0b4\ud588\uc74c. \ub2e4\ub9cc \uae30\uc5c5\uc774\ub098 \uac1c\uc778\uc774 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc790\uc9c4 \uc2e0\uace0\ud560 \uacbd\uc6b0 \uc81c\uc7ac\uae08 \uc0b0\uc815 \uacfc\uc815\uc5d0\uc11c \uac10\uacbd \uc694\uc18c\ub85c \uc778\uc815\ub420 \uc218 \uc788\uace0, \uacbd\uc6b0\uc5d0 \ub530\ub77c \uae30\ubcf8 \uacfc\uc9d5\uae08\uc774 50%\uae4c\uc9c0 \uc904\uc5b4\ub4e4 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 1\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uad6d\uc758 \uacbd\uc81c \uc81c\uc7ac \uc81c\ub3c4 \uc804\ubc18\uc744 \uc124\uba85\ud558\ub294 \uc785\ubb38 \uac00\uc774\ub4dc\ub97c \uacf5\uac1c\ud588\uc74c. OFAC\ub294 \ubbf8\uad6d\uc758 \uae08\uc735 \uc81c\uc7ac \uccb4\uacc4\ub97c \ucd1d\uad04\ud558\ub294 \uae30\uad00\uc73c\ub85c, \ud14c\ub7ec\ub9ac\uc2a4\ud2b8\u00b7\ub9c8\uc57d\uc870\uc9c1\u00b7\ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \ud655\uc0b0 \uc138\ub825 \ub4f1\uc744 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc5d0\uc11c \ubc30\uc81c\ud558\uac70\ub098 \ubbf8\uad6d\uc778\uacfc\uc758 \uac70\ub798\ub97c \uc81c\ud55c\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uace0 \uc788\uc74c. \uac00\uc774\ub4dc\ub294 OFAC \uc81c\uc7ac\uac00 \ub2e8\uc21c\ud788 \ud2b9\uc815 \uad6d\uac00\ub97c \ub300\uc0c1\uc73c\ub85c \ud558\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \uac1c\uc778\u00b7\uae30\uc5c5 \uc9c0\uc815 \uc81c\uc7ac(SDN), \ud2b9\uc815 \uc815\ubd80\u00b7\uc815\uad8c\uc5d0 \ub300\ud55c \uc81c\uc7ac, \uad6d\uac00 \ub2e8\uc704 \uc81c\uc7ac, \uc0b0\uc5c5 \ubd80\ubb38 […]<\/p>\n","protected":false},"author":98,"featured_media":487,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604],"tags":[23,5155,58,5291,52,168,32],"class_list":{"0":"post-62469","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"tag-ofac","10":"tag-5155","11":"tag-58","12":"tag-5291","13":"tag-52","14":"tag-168","15":"tag-32"},"yoast_head":"\n\u7f8e OFAC, \uc81c\ub3c4\u00b7\uba74\ud5c8\u00b7\ucc98\ubc8c \ucd1d\ub9dd\ub77c\ud55c '\uc81c\uc7ac \uc785\ubb38 \uac00\uc774\ub4dc' \uacf5\uac1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 1\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uad6d\uc758 \uacbd\uc81c \uc81c\uc7ac \uc81c\ub3c4 \uc804\ubc18\uc744 \uc124\uba85\ud558\ub294 \uc785\ubb38 \uac00\uc774\ub4dc\ub97c \uacf5\uac1c\ud588\uc74c. 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