{"id":64677,"date":"2026-06-25T02:17:07","date_gmt":"2026-06-24T17:17:07","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=64677"},"modified":"2026-06-26T07:44:29","modified_gmt":"2026-06-25T22:44:29","slug":"%e7%be%8e%c2%b7%e8%8b%b1-%ec%a0%9c%ec%9e%ac-%eb%8b%b9%ea%b5%ad-%ea%b3%b5%eb%8f%99-%ec%95%88%eb%82%b4%eb%ac%b8-%ec%b2%ab-%ea%b3%b5%ea%b0%9c-%ec%a7%91%ed%96%89-%ea%b3%b5%ec%a1%b0%eb%8f%84-%ea%b0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=64677","title":{"rendered":"\u7f8e\u00b7\u82f1 \uc81c\uc7ac \ub2f9\uad6d, \uacf5\ub3d9 \uc548\ub0b4\ubb38 \uccab \uacf5\uac1c… \uc9d1\ud589 \uacf5\uc870\ub3c4 \uac15\ud654\ud558\uae30\ub85c"},"content":{"rendered":"

| OFAC\u00b7OFSI, \uc804\ub7b5 \ub300\ud654 \uac1c\ucd5c… \ub300\ub7ec \uc81c\uc7ac \uacbd\ud5d8 \uacf5\uc720
\n| \uc591\uad6d \uac04 \uc81c\uc7ac \uccb4\uacc4 \ucc28\uc774 \uc815\ub9ac\ud55c \uacf5\ub3d9 \uac00\uc774\ub4dc \ucc98\uc74c\uc73c\ub85c \uacf5\uac1c<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uacfc \uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc81c\uc7ac \uacf5\uc870 \uac15\ud654\ub97c \uc704\ud55c \uc804\ub7b5 \ub300\ud654 \uacb0\uacfc<\/a>\uc640 \uc591\uad6d \uc81c\uc7ac\uc81c\ub3c4 \ube44\uad50 \uacf5\ub3d9 \uc548\ub0b4\ubb38<\/a>\uc744 \uacf5\uac1c\ud588\uc74c. \uc591\uce21\uc740 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uacfc\uc815\uc5d0\uc11c \ucd95\uc801\ud55c \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c \uc81c\uc7ac \uc555\ubc15 \ud655\ub300, \uadf8\ub9bc\uc790 \uc120\ub2e8 \ub300\uc751, \uc81c\uc7ac \ud574\uc81c \uc808\ucc28 \uc815\ube44, \uc778\uacf5\uc9c0\ub2a5 \ud65c\uc6a9 \ub4f1 \ub2e4\uc591\ud55c \ubd84\uc57c\uc5d0\uc11c \ud611\ub825\uc744 \uc2ec\ud654\ud558\uae30\ub85c \ud588\uc74c. \ub3d9\uc2dc\uc5d0 \uae00\ub85c\ubc8c \uae30\uc5c5\uacfc \uae08\uc735\uae30\uad00\uc774 \ubbf8\uad6d\u00b7\uc601\uad6d \uc81c\uc7ac\ub97c \ubcf4\ub2e4 \uc27d\uac8c \uc774\ud574\ud558\uace0 \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \uc591\uad6d \uc81c\uc7ac \uccb4\uacc4\uc758 \uacf5\ud1b5\uc810\uacfc \ucc28\uc774\uc810\uc744 \uc815\ub9ac\ud55c \uccab \uacf5\ub3d9 \uc548\ub0b4\ubb38\uc744 \ubc1c\ud45c\ud558\uba74\uc11c \uc81c\uc7ac \uc9d1\ud589\uc758 \uc608\uce21 \uac00\ub2a5\uc131\uacfc \ud6a8\uc728\uc131\uc744 \ub192\uc774\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \uc81c\uc2dc\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uacfc \uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 \uc9c0\ub09c 23\uc77c \uacf5\ub3d9 \ubcf4\ub3c4\uc790\ub8cc\ub97c \ud1b5\ud574 \uc591\uad6d \uac04 \u2018\uac15\ud654\ub41c \ud30c\ud2b8\ub108\uc2ed(Enhanced Partnership)\u2019\uc758 \ucd5c\uadfc \uc131\uacfc\ub97c \uacf5\uac1c\ud588\uc74c. \uc591 \uae30\uad00\uc740 \uc62c\ud574 1\uc6d4 \uc601\uad6d \ub7f0\ub358(London)\uc5d0\uc11c \uc77c\uc8fc\uc77c \ub3d9\uc548 \ub300\uba74 \uc804\ub7b5 \ub300\ud654\ub97c \uc9c4\ud589\ud588\ub294\ub370, \uc81c\uc7ac \uc815\ucc45 \uc6b4\uc6a9\uacfc \uc9d1\ud589 \uccb4\uacc4 \uac1c\uc120, \uae30\uc220 \ud65c\uc6a9, \uae30\uc5c5 \uc9c0\uc6d0 \ubc29\uc548 \ub4f1\uc744 \ud3ed\ub113\uac8c \ub17c\uc758\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\"\"
\ubbf8\uad6d \uc7ac\ubb34\ubd80<\/figcaption><\/figure>\n

\uc591\uce21\uc740 \uacbd\uc81c\uc81c\uc7ac\uac00 \ubbf8\uad6d\uacfc \uc601\uad6d\uc758 \uc678\uad50\u00b7\uc548\ubcf4 \ubaa9\ud45c\ub97c \ub2ec\uc131\ud558\uae30 \uc704\ud55c \uac00\uc7a5 \uac15\ub825\ud55c \uc815\ucc45 \uc218\ub2e8 \uac00\uc6b4\ub370 \ud558\ub098\ub77c\ub294 \uc810\uc744 \uc7ac\ud655\uc778\ud588\uc74c. \uc774\ubc88 \ud68c\uc758\uc5d0\uc11c\ub294 \uc81c\uc7ac\ub97c \uac15\ud654\ud558\uac70\ub098 \uc644\ud654\ud558\ub294 \ubc29\uc2dd, \uc0c8\ub85c\uc6b4 \uae30\uc220\uc758 \ud65c\uc6a9, \uc9d1\ud589 \uc0ac\ub840 \uacf5\uac1c, \uc0b0\uc5c5\uacc4\uc640\uc758 \uc18c\ud1b5 \uac15\ud654 \ub4f1\uc774 \uc8fc\uc694 \uc758\uc81c\ub85c \ub2e4\ub904\uc84c\uc74c. \ud2b9\ud788 \uc81c\uc7ac\uac00 \ucda9\ubd84\ud55c \uc555\ubc15 \ud6a8\uacfc\ub97c \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uc2dc\uc7a5 \ucc38\uac00\uc790\ub4e4\uc774 \uc774\ud574\ud558\uae30 \uc27d\uace0 \uc608\uce21 \uac00\ub2a5\ud558\uac8c \uc6b4\uc601\ub3fc\uc57c \ud55c\ub2e4\ub294 \ub370 \uacf5\uac10\ub300\ub97c \ud615\uc131\ud588\uc74c.<\/p>\n

\uc774\ubc88 \ubc1c\ud45c\uc758 \ud575\uc2ec \uacb0\uacfc\ubb3c\uc740 ‘\ubbf8\uad6d\u00b7\uc601\uad6d \uacbd\uc81c\uc81c\uc7ac \ub2f9\uad6d \ube44\uad50 \uac1c\uc694(U.S. and UK Economic Sanctions Authorities: A Comparative Overview)’<\/a>\ub77c\ub294 \uacf5\ub3d9 \uc548\ub0b4\ubb38\uc784. \uc591 \uae30\uad00\uc740 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\uacfc \ubb34\uc5ed\uae30\uc5c5, \ubc95\ub960 \uc790\ubb38\uc0ac, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub2f4\ub2f9\uc790\ub4e4\uc774 \ubbf8\uad6d\uacfc \uc601\uad6d \uc81c\uc7ac\ub97c \ub3d9\uc2dc\uc5d0 \uc900\uc218\ud574\uc57c \ud558\ub294 \uc0c1\ud669\uc774 \ub298\uc5b4\ub098\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \uace0\ub824\ud574 \uc548\ub0b4\ubb38\uc744 \ub9c8\ub828\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc548\ub0b4\ubb38\uc740 \uc81c\uc7ac \ubaa9\ub85d, \ub77c\uc774\uc120\uc2a4, \uae30\ub85d \ubcf4\uad00, \ubcf4\uace0 \uc758\ubb34, \uc9d1\ud589 \uccb4\uacc4 \ub4f1 \uc591\uad6d \uc81c\uc7ac\uc81c\ub3c4\uc758 \ud575\uc2ec \uc694\uc18c\ub97c \ube44\uad50\u00b7\uc815\ub9ac\ud558\uace0 \uc788\uc74c.<\/p>\n

\uba3c\uc800 \uc591 \uae30\uad00\uc758 \uc5ed\ud560\uacfc \ubc95\uc801 \uae30\ubc18\uc774 \uc18c\uac1c\ub410\uc74c. OFAC\uc740 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uc870\uc9c1\uc73c\ub85c \uacbd\uc81c\u00b7\uae08\uc735 \uc81c\uc7ac\ub97c \ucd1d\uad04\ud558\uba74\uc11c \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uc815, \ub77c\uc774\uc120\uc2a4 \ubc1c\uae09, \ubbfc\uc0ac \uc9d1\ud589, \uc81c\uc7ac \ubaa9\ub85d \uad00\ub9ac \ub4f1\uc744 \ub2f4\ub2f9\ud558\uace0 \uc788\uc74c. OFSI\ub294 \uc601\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae30\uad00\uc73c\ub85c \uc601\uad6d\uc758 \uae08\uc735\uc81c\uc7ac \uc9d1\ud589\uc744 \ub2f4\ub2f9\ud558\uace0 \uc788\ub294\ub370, \uae08\uc735\uc81c\uc7ac\uac00 \uc601\uad6d\uc758 \uc678\uad50\u00b7\uc548\ubcf4 \ubaa9\ud45c \ub2ec\uc131\uc5d0 \uae30\uc5ec\ud558\ub3c4\ub85d \uad00\ub9ac\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud558\uace0 \uc788\uc74c.<\/p>\n

\ubc95\uc801 \uadfc\uac70\uc5d0\uc11c\ub3c4 \ucc28\uc774\uac00 \uc874\uc7ac\ud568. \ubbf8\uad6d\uc740 \uad6d\uc81c\ube44\uc0c1\uacbd\uc81c\uad8c\ud55c\ubc95(IEEPA), \uc801\uc131\uad6d\uad50\uc5ed\ubc95(TWEA), \ub300\ud1b5\ub839 \ud589\uc815\uba85\ub839 \ub4f1\uc744 \ud1b5\ud574 \uc81c\uc7ac \uccb4\uacc4\ub97c \uc6b4\uc601\ud558\uace0 \uc788\uc74c. \uc601\uad6d\uc740 2018\ub144 \uc81c\uc7ac \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(Sanctions and Anti-Money Laundering Act 2018)\uacfc \uad00\ub828 \ud558\uc704 \ubc95\ub839, \uc720\uc5d4 \uc548\uc804\ubcf4\uc7a5\uc774\uc0ac\ud68c \uacb0\uc758 \uc774\ud589 \ubc95\uaddc \ub4f1\uc744 \uc911\uc2ec\uc73c\ub85c \uc81c\uc7ac \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc81c\uc7ac \uad00\ub828 \uc6a9\uc5b4 \uc5ed\uc2dc \uc77c\ubd80 \ucc28\uc774\ub97c \ubcf4\uc784. \ubbf8\uad6d\uc740 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uc0b0\uc744 \u2018\ucc28\ub2e8(Block)\u2019\ud55c\ub2e4\uace0 \ud45c\ud604\ud558\uba70, \uc81c\uc7ac \ub300\uc0c1\uc790\ub97c \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790(SDN)\ub85c \ubd84\ub958\ud568. SDN\uc73c\ub85c \uc9c0\uc815\ub418\uba74 \ubbf8\uad6d\uc778\uc740 \ud574\ub2f9 \uac1c\uc778 \ub610\ub294 \uae30\uc5c5\uc758 \uc790\uc0b0\uacfc \uac70\ub798\ud558\ub294 \uac83\uc774 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub428. \ubc18\uba74 \uc601\uad6d\uc740 \u2018\uc790\uc0b0\ub3d9\uacb0(Asset Freeze)\u2019\uc774\ub77c\ub294 \ud45c\ud604\uc744 \uc0ac\uc6a9\ud558\uace0, \uc81c\uc7ac \ub300\uc0c1\uc790\ub97c \uc9c0\uc815\uc778\ubb3c(Designated Person)\uc774\ub77c\uace0 \ubd80\ub984.<\/p>\n

\uc81c\uc7ac \ubc29\uc2dd\uc5d0\uc11c\ub3c4 \ubbf8\uad6d\uacfc \uc601\uad6d\uc740 \uc720\uc0ac\uc810\uacfc \ucc28\uc774\uc810\uc744 \ub3d9\uc2dc\uc5d0 \ubcf4\uc720\ud558\uace0 \uc788\uc74c. \ubbf8\uad6d\uc740 SDN \uc9c0\uc815\uc5d0 \ub530\ub978 \uc804\uba74 \ucc28\ub2e8 \uc81c\uc7ac, \ud2b9\uc815 \ud65c\ub3d9\ub9cc \uc81c\ud55c\ud558\ub294 \ube44SDN \uc81c\uc7ac, \uc0b0\uc5c5\ubcc4 \uc81c\uc7ac, \uad6d\uac00 \ub2e8\uc704 \uc81c\uc7ac, 2\ucc28 \uc81c\uc7ac \ub4f1\uc744 \uc6b4\uc6a9\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 2\ucc28 \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uc81c3\uad6d \uae30\uc5c5\uc774\ub098 \uae08\uc735\uae30\uad00\ub3c4 \uc81c\uc7ac \uc704\ud5d8\uc5d0 \ub178\ucd9c\uc2dc\ud0ac \uc218 \uc788\ub294 \uac15\ub825\ud55c \uc218\ub2e8\uc784. \ubc18\uba74 \uc601\uad6d\uc740 \uc790\uc0b0\ub3d9\uacb0\uacfc \ud22c\uc790 \uc81c\ud55c, \ubcf4\ud5d8\u00b7\uc911\uac1c\u00b7\uae08\uc735\uc11c\ube44\uc2a4 \uc81c\uacf5 \uc81c\ud55c \ub4f1 \ubd80\ubb38\ubcc4 \uc81c\uc7ac\ub97c \ud65c\uc6a9\ud558\uace0 \uc788\uc9c0\ub9cc, \ubbf8\uad6d\ucc98\ub7fc \ud2b9\uc815 \uad6d\uac00 \uc804\uccb4\ub97c \uad11\ubc94\uc704\ud558\uac8c \ucc28\ub2e8\ud558\ub294 \ud615\ud0dc\uc758 \ud3ec\uad04\uc801 \uad00\ud560\uad8c \uae30\ubc18 \uc81c\uc7ac\ub294 \uc6b4\uc601\ud558\uc9c0 \uc54a\uace0 \uc788\uc74c.<\/p>\n

\uc548\ub0b4\ubb38\uc740 \uc81c\uc7ac \ub300\uc0c1 \ubaa9\ub85d \uad00\ub9ac \uccb4\uacc4\ub3c4 \ube44\uad50\ud588\uc74c. \ubbf8\uad6d\uc740 SDN \ubaa9\ub85d\uacfc \ube44SDN \ubaa9\ub85d\uc744 \ud3ec\ud568\ud55c \ud1b5\ud569 \uc81c\uc7ac\ubaa9\ub85d(Consolidated Sanctions List)\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uace0, OFAC \uac80\uc0c9 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \ud655\uc778\ud560 \uc218 \uc788\uc74c. \uc601\uad6d\uc740 \uc678\ubb34\ubd80(FCDO)\uac00 \uad00\ub9ac\ud558\ub294 \uc601\uad6d \uc81c\uc7ac\ubaa9\ub85d(UK Sanctions List)\uc744 \uc6b4\uc601\ud558\uace0 \uc788\ub294\ub370, OFSI\ub294 \uc774 \ubaa9\ub85d\uc5d0 \ud3ec\ud568\ub41c \ub300\uc0c1\uc5d0 \ub300\ud55c \uae08\uc735\uc81c\uc7ac\ub97c \uc9d1\ud589\ud568.<\/p>\n

\uad00\ud560\uad8c \ubc94\uc704\ub3c4 \uc0c1\ub2f9\ud788 \ub113\uc74c. \ubbf8\uad6d \uc81c\uc7ac\ub294 \ubbf8\uad6d \uc2dc\ubbfc\uad8c\uc790\uc640 \uc601\uc8fc\uad8c\uc790, \ubbf8\uad6d \ubc95\uc778\uacfc \ud574\uc678 \uc9c0\uc810, \ubbf8\uad6d \uc601\ud1a0 \ub0b4 \uac1c\uc778 \ubc0f \uae30\uc5c5, \ubbf8\uad6d\uc744 \uacbd\uc720\ud558\ub294 \uac70\ub798\uc5d0 \uc801\uc6a9\ub428. \uc77c\ubd80 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc5d0\uc11c\ub294 \ubbf8\uad6d\uc778\uc774 \uc544\ub2cc \uae30\uc5c5\ub3c4 \uc81c\uc7ac \ud68c\ud53c\ub098 \uc6b0\ud68c \uac70\ub798\uc5d0 \uad00\uc5ec\ud560 \uacbd\uc6b0 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c. \uc601\uad6d \uc5ed\uc2dc \uc790\uad6d\ubbfc\uacfc \uc790\uad6d \ubc95\uc778, \uc790\uad6d \ub0b4 \ud65c\ub3d9 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc601\uad6d\uacfc\uc758 \uc5f0\uacc4\uc131\uc774 \uc778\uc815\ub418\ub294 \uac70\ub798\uae4c\uc9c0 \uc801\uc6a9 \ubc94\uc704\ub97c \ud655\ub300\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc591\uad6d \ubaa8\ub450 \uc81c\uc7ac \ub300\uc0c1 \uc790\uc0b0\uc744 \ubcf4\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uacbd\uc6b0 \uc774\ub97c \uc989\uc2dc \ub3d9\uacb0 \ub610\ub294 \ucc28\ub2e8\ud558\uace0 \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \ub2e4\ub9cc \ubbf8\uad6d\uc740 \uc81c\uc7ac \uc704\ubc18 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uc9c0 \uc54a\uace0 \uac70\ubd80\ud558\ub294 \u2018\ub9ac\uc81d\ud2b8(Reject)\u2019 \uc81c\ub3c4\ub97c \uc6b4\uc6a9\ud558\uba70 \uad00\ub828 \ubcf4\uace0 \uc758\ubb34\ub3c4 \uc874\uc7ac\ud568. \uc601\uad6d\uc740 \ubcc4\ub3c4\uc758 \uac70\ub798 \uac70\ubd80 \ubcf4\uace0 \uc81c\ub3c4\ub97c \ub450\uace0 \uc788\uc9c0 \uc54a\uc74c.<\/p>\n

\ud5c8\uac00 \uccb4\uacc4 \uc5ed\uc2dc \uc0c1\uc138\ud788 \uc548\ub0b4\ub410\uc74c. \uc591\uad6d \ubaa8\ub450 \uc77c\ubc18\uba74\ud5c8\uc640 \uac1c\ubcc4 \uba74\ud5c8\ub97c \uc6b4\uc6a9\ud558\uace0 \uc788\uc74c. \uc77c\ubc18\uba74\ud5c8\ub294 \uc77c\uc815 \uc870\uac74\uc744 \ucda9\uc871\ud558\uba74 \ubcc4\ub3c4 \uc2b9\uc778 \uc5c6\uc774 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub294 \ud3ec\uad04 \ud5c8\uac00\uc784. \uac1c\ubcc4 \uba74\ud5c8\ub294 \ud2b9\uc815 \uac70\ub798\ub098 \ud65c\ub3d9\uc5d0 \ub300\ud574 \ub2f9\uad6d\uc774 \uac1c\ubcc4 \uc2ec\uc0ac\ub97c \uac70\uccd0 \ubc1c\uae09\ud558\ub294 \ud5c8\uac00\uc784. \uc591\uad6d \ubaa8\ub450 \uba74\ud5c8\ub294 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud558\ub294 \uc218\ub2e8\uc77c \ubfd0 \uac70\ub798\ub97c \uac15\uc81c\ud558\ub294 \uc218\ub2e8\uc740 \uc544\ub2c8\ub77c\ub294 \uc810\uc744 \uba85\ud655\ud788 \ud558\uace0 \uc788\uc74c.<\/p>\n

\uae30\ub85d \ubcf4\uad00\uacfc \ubcf4\uace0 \uc758\ubb34\ub3c4 \ub2e4\ub904\uc84c\ub294\ub370, \ud604\uc7ac \ubbf8\uad6d\uc740 \uc81c\uc7ac \uad00\ub828 \uac70\ub798 \uae30\ub85d\uc744 \ucd5c\uc18c 10\ub144 \ub3d9\uc548 \ubcf4\uad00\ud558\ub3c4\ub85d \uaddc\uc815\ud558\uace0 \uc788\uc74c. \ub610\ud55c \ub9e4\ub144 9\uc6d4 30\uc77c\uae4c\uc9c0 \ub3d9\uacb0 \uc790\uc0b0 \ud604\ud669\uc744 OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uc601\uad6d \uc5ed\uc2dc \ub3d9\uacb0 \uc790\uc0b0 \ubcf4\uc720\uc790\uc5d0\uac8c \uc5f0\ub840 \ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\uace0 \uc788\uace0, \ub9e4\ub144 11\uc6d4 30\uc77c\uae4c\uc9c0 \uad00\ub828 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. \ub2e4\ub9cc \uae30\ub85d \ubcf4\uad00 \uae30\uac04\uc740 \ubcc4\ub3c4\uc758 \uae08\uc735 \uad00\ub828 \ubc95\uaddc\uc5d0 \ub530\ub77c \uad00\ub9ac\ud558\ub3c4\ub85d \ud558\uace0 \uc788\uc74c.<\/p>\n

\uc9d1\ud589\uacfc \ucc98\ubc8c \uccb4\uacc4 \uc5ed\uc2dc \ube44\uad50 \ub300\uc0c1\uc774 \ub410\uc74c. \ubbf8\uad6d\uc740 \uc704\ubc18 \uacbd\uace0, \uc704\ubc18 \uc0ac\uc2e4 \ud1b5\uc9c0, \ubbfc\uc0ac \ubc8c\uae08 \ubd80\uacfc, \ub77c\uc774\uc120\uc2a4 \uc815\uc9c0 \ub610\ub294 \ucde8\uc18c, \ubc95\ubb34\ubd80 \uc774\ucca9 \ub4f1\uc744 \ud65c\uc6a9\ud560 \uc218 \uc788\uc74c. \uc601\uad6d\ub3c4 \uacbd\uace0\uc7a5 \ubc1c\uc1a1, \ubc8c\uae08 \ubd80\uacfc, \uc704\ubc18 \uc0ac\uc2e4 \uacf5\uac1c, \uc218\uc0ac\uae30\uad00 \uc774\ucca9 \ub4f1\uc758 \uad8c\ud55c\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc74c.<\/p>\n

\ud2b9\ud788 \uc591\uad6d \ubaa8\ub450 \uc5c4\uaca9\ucc45\uc784(Strict Liability) \uc6d0\uce59\uc744 \uc801\uc6a9\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc774 \uac15\uc870\ub410\uc74c. \uc774\ub294 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc778\uc9c0\ud558\uc9c0 \ubabb\ud588\ub354\ub77c\ub3c4 \uac1d\uad00\uc801\uc73c\ub85c \uc81c\uc7ac \uc704\ubc18\uc774 \ubc1c\uc0dd\ud558\uba74 \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\ub2e4\ub294 \uc758\ubbf8\uc784. \uc601\uad6d\uc740 2022\ub144 6\uc6d4 \uc774\ud6c4 \ubc1c\uc0dd\ud55c \uc704\ubc18\ubd80\ud130 \uc774 \uae30\uc900\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc790\uc9c4\uc2e0\uace0 \uc81c\ub3c4\ub3c4 \uc591\uad6d \ubaa8\ub450\uc5d0\uc11c \uc6b4\uc601\ub418\uace0 \uc788\uc74c. \ubbf8\uad6d\uc740 \uc790\uc9c4\uc2e0\uace0\uac00 \uc778\uc815\ub420 \uacbd\uc6b0 \ubbfc\uc0ac \ubc8c\uae08 \uae30\uc900\uc561\uc744 \ucd5c\ub300 50% \uac10\uacbd\ud560 \uc218 \uc788\uc74c. \uc601\uad6d \uc5ed\uc2dc \uc790\uc9c4\uc2e0\uace0\ub97c \uac10\uacbd \uc694\uc18c\ub85c \uc778\uc815\ud558\uace0 \uc788\ub294\ub370, \ubc8c\uae08 \uaddc\ubaa8\ub97c \ucd5c\ub300 30%\uae4c\uc9c0 \uc904\uc77c \uc218 \uc788\uc74c. \uc591\uad6d \ubaa8\ub450 \uae30\uc5c5\ub4e4\uc774 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc870\uae30\uc5d0 \uc2e0\uace0\ud558\ub3c4\ub85d \uc720\ub3c4\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc81c\ub3c4\ub97c \uc6b4\uc601\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc548\ub0b4\ubb38\uc5d0\uc11c \uac00\uc7a5 \uc2e4\ubb34\uc801\uc778 \ubd80\ubd84 \uac00\uc6b4\ub370 \ud558\ub098\ub294 \uc9c0\ubc30\u00b7\uc18c\uc720 \uaddc\uc815 \ube44\uad50\uc784. \ubbf8\uad6d\uc740 \uc774\ub978\ubc14 \u201850% \ub8f0(50 Percent Rule)\u2019\uc744 \uc801\uc6a9\ud574 \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud55c \uae30\uc5c5\uc744 \uc790\ub3d9\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uac04\uc8fc\ud568. \uc5ec\ub7ec \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc9c0\ubd84\uc744 \ud569\uc0b0\ud574 50% \uc774\uc0c1\uc774 \ub418\ub294 \uacbd\uc6b0\ub3c4 \ud3ec\ud568\ub428.<\/p>\n

\ubc18\uba74 \uc601\uad6d\uc740 \ub2e8\uc21c \uc9c0\ubd84\uc728 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc758\uacb0\uad8c\uacfc \uc2e4\uc9c8\uc801 \uc9c0\ubc30\ub825\uae4c\uc9c0 \ud568\uaed8 \uace0\ub824\ud568. \ub2e4\ub9cc \uc5ec\ub7ec \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc9c0\ubd84\uc744 \ub2e8\uc21c \ud569\uc0b0\ud574 \uc790\ub3d9\uc73c\ub85c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uac04\uc8fc\ud558\uc9c0\ub294 \uc54a\uc74c. \ub300\uc2e0 \uc774\ub4e4\uc774 \uacf5\ub3d9\uc73c\ub85c \uc9c0\ubc30\ub825\uc744 \ud589\uc0ac\ud558\ub294 \uc815\ud669\uc774 \uc788\ub294\uc9c0 \uc5ec\ubd80\ub97c \ucd94\uac00\uc801\uc73c\ub85c \uac80\ud1a0\ud558\uace0 \uc788\uc74c. \uc774\ub294 \ub2e4\uad6d\uc801 \uae30\uc5c5\ub4e4\uc774 \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub97c \ud310\ub2e8\ud560 \ub54c \ubc18\ub4dc\uc2dc \ud655\uc778\ud574\uc57c \ud558\ub294 \uc911\uc694\ud55c \ucc28\uc774\uc810\uc73c\ub85c \uc81c\uc2dc\ub410\uc74c.<\/p>\n

\"\"
\ub7f0\ub358 \uc6e8\uc2a4\ud2b8\ubbfc\uc2a4\ud130\uc5d0 \uc704\uce58\ud55c \uc601\uad6d \uc7ac\ubb34\ubd80 \ubcf8\uccad \/ \uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0<\/figcaption><\/figure>\n

\uc774\ubc88 \uc804\ub7b5 \ub300\ud654\uc5d0\uc11c\ub294 \ud5a5\ud6c4 \ud611\ub825 \uacfc\uc81c\ub3c4 \ub17c\uc758\ub410\uc74c. \uc591 \uae30\uad00\uc740 \uc81c\uc7ac \uc555\ubc15\uc744 \uc2e0\uc18d\ud558\uac8c \ud655\ub300\ud560 \uc218 \uc788\ub294 \ubcd1\ud589 \uba54\ucee4\ub2c8\uc998\uc744 \uc810\uac80\ud558\uae30\ub85c \ud588\uc74c. \ub610\ud55c \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \uad6c\ucd95\ub41c \uac01\uc885 \uc81c\uc7ac \uc218\ub2e8\uacfc \uc6b0\ud68c \ucc28\ub2e8 \uacbd\ud5d8\uc744 \ub2e4\ub978 \uc81c\uc7ac \uccb4\uacc4\uc5d0\ub3c4 \uc801\uc6a9\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n

\ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720 \uc218\ucd9c\uc744 \uc9c0\uc6d0\ud558\ub294 \uc18c\uc704 \u2018\uadf8\ub9bc\uc790 \uc120\ub2e8(Shadow Fleet)\u2019\uc5d0 \ub300\ud55c \ub300\uc751 \uc5ed\uc2dc \uc8fc\uc694 \uc758\uc81c\ub85c \ub2e4\ub904\uc84c\uc74c. \uc591\uce21\uc740 \uc81c\uc7ac \ub300\uc0c1\uc758 \uc720\ud615\uacfc \uacbd\uc81c\uc801 \uc601\ud5a5\uc744 \uacf5\ub3d9 \ubd84\uc11d\ud574 \uc81c\uc7ac \ud68c\ud53c \ub124\ud2b8\uc6cc\ud06c\ub97c \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\ub294 \ubc29\uc548\uc744 \ubaa8\uc0c9\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n

\uc81c\uc7ac \ud574\uc81c \uacfc\uc815\uc5d0 \ub300\ud55c \ub17c\uc758\ub3c4 \uc774\ub904\uc84c\ub294\ub370, \uc5ec\uae30\uc5d0\uc11c \uc2dc\ub9ac\uc544 \uc0ac\ub840\uac00 \uc5b8\uae09\ub410\uc74c. \uc544\uc0ac\ub4dc \uc815\uad8c\uc744 \ubb34\ub108\ub728\ub9ac\uace0 \uc0c8\ub86d\uac8c \ub4e4\uc5b4\uc120 \uc2dc\ub9ac\uc544 \uc2e0\uc815\ubd80\ub294 \ud604\uc7ac \uc18c\uc218\uc790 \ubcf4\ud638\uc640 \ud14c\ub7ec\uc870\uc9c1 \ub2e8\uc18d, \ub300\ub7c9\uc0b4\uc0c1\ubb34\uae30 \uc81c\uac70 \ub4f1\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ub098\uc11c\uace0 \uc788\ub294\ub370, \uc774\uc5d0 \ud638\uc751\ud558\ub294 \ucc28\uc6d0\uc5d0\uc11c \ubbf8\uad6d\uacfc \uc720\ub7fd \ub4f1 \uc11c\ubc29\uc740 \ubd80\uacfc\ub41c \uc81c\uc7ac \ub300\ub2e4\uc218\ub97c \ud574\uc81c\ud588\uc74c.<\/p>\n

\uc774\uc640 \uad00\ub828\ud574 \uc591 \uae30\uad00\uc740 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud558\ub294 \uac83\ub9cc\ud07c \ud574\uc81c \uacfc\uc815 \uc5ed\uc2dc \uccb4\uacc4\uc801\uc73c\ub85c \uad00\ub9ac\ub3fc\uc57c \ud55c\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ud5a5\ud6c4 \uc81c\uc7ac \uccb4\uacc4\ub97c \ub2e8\uacc4\uc801\uc73c\ub85c \uc885\ub8cc\ud558\uac70\ub098 \uc644\ud654\ud558\ub294 \uc808\ucc28\ub97c \uc815\uad50\ud654\ud558\ub294 \uc791\uc5c5\ub3c4 \ud611\ub825 \uacfc\uc81c\ub85c \uc81c\uc2dc\ub410\uc74c.<\/p>\n

\uae30\uc220 \ubd84\uc57c \ud611\ub825\ub3c4 \uc911\uc694\ud55c \uc8fc\uc81c\ub85c \ub2e4\ub904\uc84c\uc74c. OFAC\uacfc OFSI\ub294 \uc81c\uc7ac \ud6a8\uacfc\ub97c \uce21\uc815\ud558\uae30 \uc704\ud55c \ub370\uc774\ud130 \ubd84\uc11d \uae30\ubc95\uacfc \uae30\uc220 \ub3c4\uad6c\ub97c \uacf5\uc720\ud588\uc74c. \uc591 \uae30\uad00\uc740 \uc815\ub7c9\uc801 \ubd84\uc11d\uc744 \ud1b5\ud574 \uc81c\uc7ac \ub300\uc0c1 \uc120\uc815\uc758 \uc815\ud655\ub3c4\ub97c \ub192\uc774\uace0, \uc608\uc678 \uc870\uce58\ub098 \ub77c\uc774\uc120\uc2a4\uac00 \ud544\uc694\ud55c \uc601\uc5ed\uc744 \ub354\uc6b1 \ud6a8\uacfc\uc801\uc73c\ub85c \uc2dd\ubcc4\ud560 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ud558\uace0 \uc788\uc74c.<\/p>\n

\ud2b9\ud788 \uc778\uacf5\uc9c0\ub2a5 \ud65c\uc6a9 \uacbd\ud5d8\uc744 \uacf5\uc720\ud588\ub2e4\ub294 \uc810\uc774 \ub208\uae38\uc744 \ub04c\uc5c8\uc74c. \uc591\uce21\uc740 \ub77c\uc774\uc120\uc2a4 \uc2e0\uccad \uac80\ud1a0, \uc704\ubc18 \uc2e0\uace0 \ucc98\ub9ac, \uc815\ubcf4 \ubd84\uc11d \ub4f1 \ubc18\ubcf5\uc801\uc778 \uc5c5\ubb34\ub97c \uc790\ub3d9\ud654\ud558\uace0 \ubc29\ub300\ud55c \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud558\ub294 \uacfc\uc815\uc5d0\uc11c AI\ub97c \ud65c\uc6a9\ud558\ub294 \ubc29\uc548\uc744 \ub17c\uc758\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 \uc758\uc0ac\uacb0\uc815\uc758 \uc9c8\uc744 \ub192\uc774\uace0 \uc0b0\uc5c5\uacc4\uc5d0 \ubcf4\ub2e4 \uba85\ud655\ud55c \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\uba70 \uacf5\uacf5\uc11c\ube44\uc2a4\uc758 \ud6a8\uc728\uc131\uc744 \ub192\uc778\ub2e4\ub294 \uad6c\uc0c1\uc784.<\/p>\n

\uc591 \uae30\uad00\uc740 \uc55e\uc73c\ub85c\ub3c4 \uc815\uae30\uc801\uc778 \uc815\ubcf4 \uacf5\uc720\uc640 \uc0b0\uc5c5\uacc4 \uac04\ub2f4\ud68c\ub97c \uc774\uc5b4\uac08 \uc608\uc815\uc784. \ub610\ud55c \uc591\uad6d \uac04 \uc591\ud574\uac01\uc11c(MOU)\ub97c \uae30\ubc18\uc73c\ub85c \ud611\ub825 \uccb4\uacc4\ub97c \uc720\uc9c0\ud558\uba74\uc11c \uae00\ub85c\ubc8c \uc81c\uc7ac \uccb4\uacc4\uc758 \ud6a8\uacfc\ub97c \ub192\uc774\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2e4\uc74c \uc804\ub7b5 \ub300\ud654\ub294 \uc62c\ud574 \uac00\uc744 \ubbf8\uad6d \uc6cc\uc2f1\ud134 D.C.\uc5d0\uc11c \uac1c\ucd5c\ub420 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ubc1c\ud45c\ub294 \ubbf8\uad6d\uacfc \uc601\uad6d\uc774 \ub2e8\uc21c\ud55c \uc815\ubcf4 \uad50\ud658\uc744 \ub118\uc5b4 \uc81c\uc7ac \uc9d1\ud589 \uae30\uc900\uacfc \uc2e4\ubb34 \uc808\ucc28\ub97c \uc810\ucc28 \ub9de\ucd94\uace0 \uc788\uace0, \uc774\ub97c \ud1b5\ud574 \uc81c\uc7ac \uacf5\uc870\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \uc5c4\uaca9\ucc45\uc784 \uc6d0\uce59 \ud655\ub300, \uadf8\ub9bc\uc790 \uc120\ub2e8 \ub2e8\uc18d \uac15\ud654, AI \uae30\ubc18 \uc9d1\ud589 \uccb4\uacc4 \uad6c\ucd95\uc740 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\uacfc \ubb34\uc5ed\uae30\uc5c5\uc758 \uc81c\uc7ac \uc900\uc218 \ubd80\ub2f4\uc744 \ub192\uc774\ub294 \ub3d9\uc2dc\uc5d0 \ubcf4\ub2e4 \uc815\uad50\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\ub97c \uc694\uad6c\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc791\uc6a9\ud560 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

| OFAC\u00b7OFSI, \uc804\ub7b5 \ub300\ud654 \uac1c\ucd5c… \ub300\ub7ec \uc81c\uc7ac \uacbd\ud5d8 \uacf5\uc720 | \uc591\uad6d \uac04 \uc81c\uc7ac \uccb4\uacc4 \ucc28\uc774 \uc815\ub9ac\ud55c \uacf5\ub3d9 \uac00\uc774\ub4dc \ucc98\uc74c\uc73c\ub85c \uacf5\uac1c <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uacfc \uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc81c\uc7ac \uacf5\uc870 \uac15\ud654\ub97c \uc704\ud55c \uc804\ub7b5 \ub300\ud654 \uacb0\uacfc\uc640 \uc591\uad6d \uc81c\uc7ac\uc81c\ub3c4 \ube44\uad50 \uacf5\ub3d9 \uc548\ub0b4\ubb38\uc744 \uacf5\uac1c\ud588\uc74c. \uc591\uce21\uc740 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uacfc\uc815\uc5d0\uc11c \ucd95\uc801\ud55c \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c \uc81c\uc7ac \uc555\ubc15 \ud655\ub300, \uadf8\ub9bc\uc790 \uc120\ub2e8 \ub300\uc751, \uc81c\uc7ac 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