{"id":65555,"date":"2026-07-03T03:03:28","date_gmt":"2026-07-02T18:03:28","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65555"},"modified":"2026-07-04T09:24:18","modified_gmt":"2026-07-04T00:24:18","slug":"%e8%8b%b1-ofsi-%ec%86%8c%ec%9c%a0%c2%b7%ed%86%b5%ec%a0%9c-%ea%b8%b0%ec%a4%80-%ed%98%bc%ec%84%a0-%ed%95%b4%ec%86%8c-%ec%b6%94%ec%a7%84-%ea%b8%b0%ec%97%85%eb%93%a4-%ec%a0%95%eb%b3%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65555","title":{"rendered":"\u82f1 OFSI, &#8216;\uc18c\uc720\u00b7\ud1b5\uc81c&#8217; \uae30\uc900 \ud63c\uc120 \ud574\uc18c \ucd94\uc9c4\u2026 \uae30\uc5c5\ub4e4 &#8220;\uc815\ubcf4 \ubd80\uc871\uc73c\ub85c \ubc95\ub960 \ube44\uc6a9 \ub108\ubb34 \ub4e4\uc5b4&#8221;"},"content":{"rendered":"<h3 style=\"text-align: right;\">| OFSI, 42\uac1c \uae30\uad00 \uc758\uacac \ubd84\uc11d&#8230; \uc815\uce58\uc801 \uc778\ubb3c\u00b7\uc2e0\ud0c1 \uad6c\uc870 \ub4f1 \ubcf5\uc7a1\ud55c \uc0ac\ub840 \uc99d\uac00<br \/>\n| OFSI, \uc5c5\uacc4 \uc758\uacac \ud1a0\ub300\ub85c \uc81c\ub3c4 \ubcf4\uc644 \ucd94\uc9c4<\/h3>\n<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"0\" data-end=\"212\">\uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub274\uc2a4\ub808\ud130\ub97c \ud1b5\ud574 \uc601\uad6d \uae08\uc735\uc81c\uc7ac \uaddc\uc815\uc758 &#8216;\uc18c\uc720 \ubc0f \ud1b5\uc81c(Ownership and Control)&#8217; \uae30\uc900\uacfc \uad00\ub828\ud574 \uc2e4\uc2dc\ud55c \uc758\uacac\uc218\ub834(Call for Evidence) <a href=\"https:\/\/content.govdelivery.com\/accounts\/UKORGESO\/bulletins\/41e5544\">\uacb0\uacfc\ub97c \uacf5\uac1c<\/a>\ud588\uc74c. \uc774\ubc88 \uc758\uacac\uc218\ub834\uc740 \uae30\uc5c5\ub4e4\uc774 \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub97c \ud310\ub2e8\ud560 \ub54c \uac00\uc7a5 \uc5b4\ub824\uc6c0\uc744 \uacaa\ub294 &#8216;\ud1b5\uc81c(Control)&#8217; \uae30\uc900\uc758 \ubb38\uc81c\uc810\uc744 \ud30c\uc545\ud558\uace0, \ud5a5\ud6c4 \uc81c\ub3c4 \uac1c\uc120 \ubc29\ud5a5\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574 \uc9c4\ud589\ub410\uc74c.<\/p>\n<p data-start=\"214\" data-end=\"447\">\uc55e\uc11c \uc601\uad6d \uc815\ubd80\ub294 2025\ub144 5\uc6d4 \ubc1c\ud45c\ud55c &#8216;\uc81c\uc7ac \uc774\ud589 \ubc0f \uc9d1\ud589 \uac80\ud1a0(Review of Sanctions Implementation and Enforcement)&#8217;\ub97c \ud1b5\ud574 \uc18c\uc720 \ubc0f \ud1b5\uc81c \uae30\uc900\uc744 \ubcf4\ub2e4 \uba85\ud655\ud788 \ud558\uaca0\ub2e4\uace0 \uc57d\uc18d\ud55c \ubc14 \uc788\ub294\ub370, \uc774\ubc88 \uc758\uacac\uc218\ub834\ub3c4 \uadf8 \ud6c4\uc18d \uc870\uce58\uc758 \ud558\ub098\uc784. \ud2b9\ud788 \uae30\uc5c5\ub4e4\uc740 &#8216;\uc18c\uc720&#8217; \uc5ec\ubd80\ubcf4\ub2e4 \uc2e4\uc81c\ub85c \ub204\uac00 \uae30\uc5c5\uc744 \ud1b5\uc81c\ud558\ub294\uc9c0\ub97c \ud310\ub2e8\ud558\ub294 \uacfc\uc815\uc774 \ud6e8\uc52c \uc5b4\ub835\ub2e4\uace0 \uc9c0\uc801\ud574 \uc654\uace0, OFSI\ub3c4 \uc774\uc5d0 \ucd08\uc810\uc744 \ub9de\ucdb0 \uc758\uacac\uc744 \uc218\uc9d1\ud588\uc74c.<\/p>\n<p data-start=\"449\" data-end=\"720\">\uc758\uacac\uc218\ub834\uc5d0\ub294 \ucd1d 42\uac1c \uae30\uad00\uc774 \ucc38\uc5ec\ud588\ub294\ub370, \ub9ce\uc740 \uae30\uc5c5\uc774 \uc2e4\uc81c \uc0ac\ub840\uc640 \ube44\uc6a9 \ubd80\ub2f4 \ub4f1\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \uc124\uba85\ud588\uc74c. \uc751\ub2f5\uc790\ub4e4\uc740 \uac00\uc0c1\uc758 \ud1b5\uc81c(Hypothetical Control) \uc5ec\ubd80\ub97c \uac80\ud1a0\ud574\uc57c \ud558\ub294 \uc0ac\ub840\uac00 \ub7ec\uc2dc\uc544 \uc81c\uc7ac\uc640 \uad00\ub828\ub41c \uac70\ub798, \uad6d\uac00\uc640 \uc5f0\uacc4\ub41c \uae30\uc5c5, \uc815\uce58\uc801 \uc601\ud5a5\ub825\uc774 \uc788\ub294 \uc778\ubb3c, \uc2e0\ud0c1(Trust) \uad6c\uc870 \ub4f1\uc5d0\uc11c \uac00\uc7a5 \uc790\uc8fc \ubc1c\uc0dd\ud55c\ub2e4\uace0 \ub2f5\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 OFSI\ub294 \uae30\uc5c5\ub4e4\uc774 \uc774\ub7ec\ud55c \uc0c1\ud669\uc744 \uc5bc\ub9c8\ub098 \uc790\uc8fc \uc811\ud558\ub294\uc9c0\uc640 \uc2e4\uc81c \uc5c5\ubb34\uc5d0 \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce58\ub294\uc9c0\ub97c \ubcf4\ub2e4 \uad6c\uccb4\uc801\uc73c\ub85c \ud30c\uc545\ud560 \uc218 \uc788\uc5c8\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p data-start=\"722\" data-end=\"915\">\uae30\uc5c5\ub4e4\uc740 \ud1b5\uc81c \uc5ec\ubd80\ub97c \ud310\ub2e8\ud558\uae30 \uc704\ud55c \uc815\ubcf4\uac00 \ubd80\uc871\ud55c \uacbd\uc6b0 \ube44\uc6a9\uc774 \ud06c\uac8c \uc99d\uac00\ud55c\ub2e4\uace0 \ud638\uc18c\ud588\uc74c. \ucd94\uac00\uc801\uc778 \uace0\uac1d\uc2e4\uc0ac\uc640 \uc678\ubd80 \ubc95\ub960 \uc790\ubb38\uc774 \ud544\uc694\ud574\uc9c0\uace0, \uac70\ub798 \uacb0\uc815\uc744 \ubcf4\ub958\ud558\uac70\ub098 \ucd5c\uace0\uacbd\uc601\uc9c4\uc758 \uac80\ud1a0\ub97c \ubc1b\uc544\uc57c \ud558\ub294 \uc0ac\ub840\ub3c4 \ub9ce\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc77c\ubd80 \uae30\uc5c5\uc740 \uc774\ub7ec\ud55c \uc808\ucc28\uc5d0 \ub4dc\ub294 \ube44\uc6a9\uc744 \uad6c\uccb4\uc801\uc778 \uc218\uce58\ub85c \uc81c\uc2dc\ud574 OFSI\uac00 \uc2e4\uc81c \ubd80\ub2f4 \uaddc\ubaa8\ub97c \uc774\ud574\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub410\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p data-start=\"917\" data-end=\"1054\">\ub610\ud55c \uc751\ub2f5\uc790\ub4e4\uc740 \ud1b5\uc81c \uc5ec\ubd80\ub97c \ud310\ub2e8\ud560 \ub54c \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \ub2e4\uc591\ud55c \ubc95\uc801 \uac1c\ub150\uacfc \ubd84\uc11d \ub3c4\uad6c\ub97c \uc81c\uc2dc\ud588\uc9c0\ub9cc, \uc774\ub7ec\ud55c \ubc29\ubc95\ub4e4\uc774 \ud1b5\uc81c\uc758 \uc131\uaca9\uc744 \uc774\ud574\ud558\ub294 \ub370\ub294 \ub3c4\uc6c0\uc774 \ub420 \uc218 \uc788\uc5b4\ub3c4 \uc2e4\uc81c \uc81c\uc7ac \uaddc\uc815\uc744 \uc77c\uad00\ub418\uac8c \uc801\uc6a9\ud558\ub294 \ub370\uc5d0\ub294 \ud55c\uacc4\uac00 \uc788\ub2e4\ub294 \uc758\uacac\ub3c4 \ud568\uaed8 \uc81c\uae30\ud588\uc74c.<\/p>\n<p data-start=\"1056\" data-end=\"1185\">OFSI\ub294 \uc774\ubc88 \uc758\uacac\uc218\ub834 \uacb0\uacfc\uac00 \ud5a5\ud6c4 \uc601\uad6d \uc815\ubd80\uc758 \uc81c\ub3c4 \uac1c\uc120 \ub17c\uc758\uc5d0 \uc911\uc694\ud55c \ucc38\uace0\uc790\ub8cc\uac00 \ub420 \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \ub2e4\ub9cc \uc5c5\uacc4\uac00 \uc81c\uc2dc\ud55c \ud574\uacb0 \ubc29\uc548\uc740 \uc11c\ub85c \ub2ec\ub790\uace0, \uc815\ubd80\ub294 \uc774\ub97c \uc885\ud569\uc801\uc73c\ub85c \uac80\ud1a0\ud574 \ud5a5\ud6c4 \uac1c\uc120 \ubc29\ud5a5\uc744 \uacb0\uc815\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p data-start=\"1187\" data-end=\"1347\" data-is-last-node=\"\" data-is-only-node=\"\">\ud55c\ud3b8, OFSI\ub294 \uc81c\ub3c4\uac00 \uac1c\uc815\ub418\uae30 \uc804\uae4c\uc9c0\ub294 \ud604\uc7ac\uc758 \uc601\uad6d \uae08\uc735\uc81c\uc7ac \uaddc\uc815\uacfc \uae30\uc874 \uc9c0\uce68\uc5d0 \ub530\ub77c \uc18c\uc720 \ubc0f \ud1b5\uc81c \uc5ec\ubd80\ub97c \uacc4\uc18d \ud3c9\uac00\ud574\uc57c \ud558\uace0, \uc774\ub294 \ubc95\uc801\uc73c\ub85c \uc758\ubb34\ub77c\uace0 \uac15\uc870\ud588\uc74c. \uc544\uc6b8\ub7ec \ub2f9\uad6d\uc774 \uc55e\uc73c\ub85c\ub3c4 \uc5c5\uacc4\uc640 \uad6d\uc81c \ud30c\ud2b8\ub108\ub4e4\uc758 \uc758\uacac\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc218\ub834\ud574 \ubcf4\ub2e4 \uba85\ud655\ud55c \uc9c0\uce68\uc744 \ub9c8\ub828\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0\ud574 \ub098\uac00\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| OFSI, 42\uac1c \uae30\uad00 \uc758\uacac \ubd84\uc11d&#8230; \uc815\uce58\uc801 \uc778\ubb3c\u00b7\uc2e0\ud0c1 \uad6c\uc870 \ub4f1 \ubcf5\uc7a1\ud55c \uc0ac\ub840 \uc99d\uac00 | OFSI, \uc5c5\uacc4 \uc758\uacac \ud1a0\ub300\ub85c \uc81c\ub3c4 \ubcf4\uc644 \ucd94\uc9c4 \uc601\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub274\uc2a4\ub808\ud130\ub97c \ud1b5\ud574 \uc601\uad6d \uae08\uc735\uc81c\uc7ac \uaddc\uc815\uc758 &#8216;\uc18c\uc720 \ubc0f \ud1b5\uc81c(Ownership and Control)&#8217; \uae30\uc900\uacfc \uad00\ub828\ud574 \uc2e4\uc2dc\ud55c \uc758\uacac\uc218\ub834(Call for Evidence) \uacb0\uacfc\ub97c \uacf5\uac1c\ud588\uc74c. \uc774\ubc88 \uc758\uacac\uc218\ub834\uc740 \uae30\uc5c5\ub4e4\uc774 \uc81c\uc7ac \ub300\uc0c1 \uc5ec\ubd80\ub97c \ud310\ub2e8\ud560 \ub54c \uac00\uc7a5 \uc5b4\ub824\uc6c0\uc744 \uacaa\ub294 &#8216;\ud1b5\uc81c(Control)&#8217; [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":24614,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,604],"tags":[561,9376,3595,244,78,235,46],"class_list":{"0":"post-65555","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-export","9":"tag-ofsi","10":"tag-9376","11":"tag-3595","12":"tag-244","13":"tag-78","14":"tag-235","15":"tag-46"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 OFSI, &#039;\uc18c\uc720\u00b7\ud1b5\uc81c&#039; 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