{"id":67603,"date":"2026-07-29T02:17:32","date_gmt":"2026-07-28T17:17:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67603"},"modified":"2026-07-28T14:50:22","modified_gmt":"2026-07-28T05:50:22","slug":"%e7%be%8e-%eb%b2%95%ec%9b%90-ofac-%ec%86%90-%eb%93%a4%ec%96%b4%ec%a4%ac%eb%8b%a4-%ea%b3%bc%ed%85%8c%eb%a7%90%eb%9d%bc-%e5%89%8d-%ea%b4%80%eb%a3%8c%ec%9d%98-%ec%a0%9c%ec%9e%ac-%ed%95%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67603","title":{"rendered":"\u7f8e \ubc95\uc6d0, OFAC \uc190 \ub4e4\uc5b4\uc92c\ub2e4\u2026 \uacfc\ud14c\ub9d0\ub77c \u524d \uad00\ub8cc\uc758 \uc81c\uc7ac \ud574\uc81c \uccad\uad6c \uae30\uac01"},"content":{"rendered":"

| \uc0ac\uc775\uc744 \uc704\ud574 \uacf5\uc801 \uad8c\ud55c\uc744 \uc774\uc6a9\ud55c \ud610\uc758\ub85c 2019\ub144 \uc81c\uc7ac\ub3fc
\n| OFAC\uc774 \uc7ac\uac80\ud1a0 \uc2e0\uccad\uc744 \uae30\uac01\ud558\uc790 \ubc95\uc6d0\uc5d0 \ud574\uc81c \uccad\uad6c
\n| \ubc95\uc6d0, \uc6d0\uace0 \uce21 \uccad\uad6c \uae30\uac01… “OFAC \uc7ac\uac80\ud1a0 \uc808\ucc28\u00b7\ud310\ub2e8 \ubaa8\ub450 \uc801\ubc95”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacfc\ud14c\ub9d0\ub77c \uc804\uc9c1 \uace0\uc704 \uacf5\ubb34\uc6d0 \ub8e8\uc774\uc2a4 \ubbf8\uac94 \ub9c8\ub974\ud2f0\ub124\uc2a4 \ubaa8\ub784\ub808\uc2a4(Luis Miguel Martinez Morales)\uc758 \uc81c\uc7ac \ud574\uc81c \uc18c\uc1a1\uc744 \uae30\uac01<\/a>\ud588\uc74c. \ubc95\uc6d0\uc740 \uc815\ubd80\uc758 ‘\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4(Global Magnitsky) \uc81c\uc7ac’ \ub300\uc0c1 \uc9c0\uc815\uacfc \ud574\uc81c \uac70\ubd80 \uacb0\uc815\uc774 \uad6d\uc81c\ube44\uc0c1\uacbd\uc81c\uad8c\ud55c\ubc95(IEEPA)\uacfc \ud589\uc815\uc808\ucc28\ubc95(APA)\uc5d0 \ubaa8\ub450 \ubd80\ud569\ud55c\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud2b9\ud788 \uc678\uad6d \uc218\uc0ac\uae30\uad00\uc758 \ubb34\ud610\uc758\ub098 \uc0ac\uac74 \uc885\uacb0\uc740 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \ub3c5\uc790\uc801\uc778 \uc81c\uc7ac \ud310\ub2e8\uc744 \uad6c\uc18d\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \uc9c0\uc801\ud558\uba74\uc11c, OFAC\uc758 \uc2ec\uc0ac\uc640 \uacb0\uc815 \uacfc\uc815\ub3c4 \uc790\uc758\uc801\uc774\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubd24\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc758 \ubca0\ub9b4 A. \ud558\uc6d4(Beryl A. Howell) \ud310\uc0ac\ub294 24\uc77c \uacfc\ud14c\ub9d0\ub77c \uace0\uc704 \uacf5\ubb34\uc6d0 \ucd9c\uc2e0 \ub8e8\uc774\uc2a4 \ubbf8\uac94 \ub9c8\ub974\ud2f0\ub124\uc2a4 \ubaa8\ub784\ub808\uc2a4(Luis Miguel Martinez Morales)\uc758 ‘\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4(Global Magnitsky) \uc81c\uc7ac’ \ud574\uc81c \uc57d\uc2dd\ud310\uacb0 \uccad\uad6c\ub97c \uae30\uac01\ud588\uc74c. \ud558\uc6d4 \ud310\uc0ac\ub294 \uae08\uc735 \uc81c\uc7ac \ub2f4\ub2f9 \uae30\uad00\uc778 \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \uc57d\uc2dd\ud310\uacb0 \uccad\uad6c\ub97c \uc778\uc6a9\ud558\uba74\uc11c, \uc815\ubd80\uc758 \uc81c\uc7ac \uc9c0\uc815\uacfc \uc81c\uc7ac \uc720\uc9c0 \uacb0\uc815 \ubaa8\ub450 \uc801\ubc95\ud558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\uc0ac\uac74\uc758 \ucd9c\ubc1c\uc810\uc740 2017\ub144 \ubbf8\uad6d \ub300\ud1b5\ub839\uc774 \uad6d\uc81c\ube44\uc0c1\uacbd\uc81c\uad8c\ud55c\ubc95\uc5d0 \ub530\ub77c \ud589\uc815\uba85\ub839 13818\ud638\ub97c \ubc1c\ub3d9\ud55c \ub370 \uc788\uc74c. \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc740 \uc804 \uc138\uacc4\uc758 \uc911\ub300\ud55c \uc778\uad8c\uce68\ud574\uc640 \ubd80\ud328\uac00 \ubbf8\uad6d\uc758 \uad6d\uac00\uc548\ubcf4\uc640 \uc678\uad50\uc815\ucc45, \uacbd\uc81c\uc5d0 \ube44\uc0c1\ud55c \uc704\ud611\uc774 \ub41c\ub2e4\uace0 \uc120\uc5b8\ud558\uace0, \uc77c\uc815 \uc694\uac74\uc744 \ucda9\uc871\ud558\ub294 \uc678\uad6d\uc778\uacfc \ub2e8\uccb4\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c. \uc7ac\ubb34\ubd80\ub294 \uc774 \uad8c\ud55c\uc744 OFAC\uc5d0 \uc704\uc784\ud588\ub294\ub370, OFAC\ub294 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1\uc790(SDN) \uba85\ub2e8\uc744 \uad00\ub9ac\ud558\uba74\uc11c \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc7ac\uc2ec\uacfc \ud574\uc81c \uc2e0\uccad\ub3c4 \uc2ec\uc0ac\ud558\ub3c4\ub85d \ub3fc \uc788\uc74c.<\/p>\n

OFAC\ub294 2023\ub144 12\uc6d4 1\uc77c \ub9c8\ub974\ud2f0\ub124\uc2a4\ub97c \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c. \ub2f9\uc2dc \uc7ac\ubb34\ubd80\ub294 \ub9c8\ub974\ud2f0\ub124\uc2a4\uac00 \uc54c\ub808\ud55c\ub4dc\ub85c \uc9c0\uc544\ub9c8\ud14c\uc774(Alejandro Giammattei) \uacfc\ud14c\ub9d0\ub77c \ub300\ud1b5\ub839 \uc9d1\uad8c\uae30 \ub9c9\uac15\ud55c \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud55c \uc815\ubd80\uc870\uc9c1 ‘\uc13c\ud2b8\ub85c \ub370 \uace0\ube44\uc5d0\ub974\ub178(Centro de Gobierno)’\uc758 \uc218\uc7a5\uc744 \ub9e1\uc544 \uacf5\uc801 \uad8c\ud55c\uc744 \uc0ac\uc801 \uc774\uc775\uc744 \uc704\ud574 \ud65c\uc6a9\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\ub294 \uadf8\uac00 \uc815\ubd80 \uacf5\uc2dd \uc870\ub2ec \uc808\ucc28\ub97c \uc6b0\ud68c\ud574 \ud2b9\uc815 \uc5c5\uccb4\uc5d0 \uacc4\uc57d\uc744 \ubab0\uc544\uc8fc\uace0, \uc790\uc2e0\uc774 \uacbd\uc81c\uc801 \uc774\ud574\uad00\uacc4\ub97c \uac00\uc9c4 \uae30\uc5c5\ub4e4\uc774 \uc815\ubd80 \uacc4\uc57d\uc744 \ud655\ubcf4\ud558\ub3c4\ub85d \ub3c4\uc654\uc73c\uba70, \ub7ec\uc2dc\uc544\uc0b0 ‘\uc2a4\ud478\ud2b8\ub2c8\ud06c V’ \ucf54\ub85c\ub09819 \ubc31\uc2e0 1600\ub9cc\ud68c\ubd84 \uad6c\ub9e4 \uacfc\uc815\uc5d0\uc11c \uac70\uc561\uc758 \ub9ac\ubca0\uc774\ud2b8\ub97c \uc694\uad6c\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ub610\ud55c \uc774\ub7ec\ud55c \ubd80\ud328\uac00 \uacfc\ud14c\ub9d0\ub77c\uc758 \ubbfc\uc8fc\uc8fc\uc758\uc640 \uc815\ubd80 \uc2e0\ub8b0\ub97c \ud6fc\uc190\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ub9c8\ub974\ud2f0\ub124\uc2a4\ub294 \uc81c\uc7ac \ubc1c\ud45c 4\uc77c \ud6c4\uc778 \uac19\uc740 \ub2ec 5\uc77c OFAC\uc5d0 \uc7ac\uac80\ud1a0\ub97c \uc694\uccad\ud588\uc74c. \uadf8\ub294 \uc81c\uc7ac \ubc1c\ud45c\uac00 \uc624\ub798\ub41c \uc758\ud639\uc744 \ubc18\ubcf5\ud588\uc744 \ubfd0\uc774\uace0, \uc2a4\ud478\ud2b8\ub2c8\ud06c V \ubc31\uc2e0 \uad00\ub828 \ub9ac\ubca0\uc774\ud2b8 \uc758\ud639\ub3c4 \uacfc\ud14c\ub9d0\ub77c \ubc18\ubd80\ud328\uae30\uad00\uc758 \uc218\uc0ac\ub97c \uac70\uccd0 \ubb34\ud610\uc758 \ucc98\ub9ac\ub410\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc774\ud6c4 \ubcc0\ud638\uc778\uc744 \ud1b5\ud574 \uc5ec\ub7ec \ucc28\ub840 \ucd94\uac00 \uc790\ub8cc\ub97c \uc81c\ucd9c\ud558\uba70 \uc81c\uc7ac \ud574\uc81c\ub97c \uc694\uad6c\ud588\uc74c.<\/p>\n

\uc7ac\uc2ec \uacfc\uc815\uc5d0\uc11c OFAC\ub294 \ub2e8\uc21c\ud788 \uc81c\ucd9c \uc790\ub8cc\ub97c \uac80\ud1a0\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uc558\uc74c. \ub450 \ucc28\ub840 \uc9c8\ubb38\uc11c\ub97c \ubcf4\ub0b4 \uacf5\uc9c1 \uacbd\ub825\uacfc \uc9c1\ubb34 \ub0b4\uc6a9, \ud1f4\uc9c1 \uc774\ud6c4 \ud65c\ub3d9, \uacfc\ud14c\ub9d0\ub77c \uace0\uc704 \uc778\uc0ac\ub4e4\uacfc\uc758 \uad00\uacc4, \ubbf8\uad6d \ubc0f \ud574\uc678 \uc790\uc0b0, \uc815\ubd80 \uacc4\uc57d \ucc38\uc5ec \uc5ec\ubd80, \uc2a4\ud478\ud2b8\ub2c8\ud06c V \ubc31\uc2e0 \uad6c\ub9e4 \uad00\uc5ec \uc5ec\ubd80, \ubbf8\uad6d \ubc95\ubb34\ubd80\ub098 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uacfc\uc758 \uc811\ucd09 \uc5ec\ubd80 \ub4f1 \ud3ed\ub113\uc740 \uc815\ubcf4\ub97c \uc694\uad6c\ud588\uc74c. \uc774\ub294 \uc81c\uc7ac \ud574\uc81c \uc5ec\ubd80\ub97c \ud310\ub2e8\ud558\uae30 \uc704\ud55c \uc0ac\uc2e4\uad00\uacc4\ub97c \ucd94\uac00\ub85c \ud655\uc778\ud558\uae30 \uc704\ud55c \uc808\ucc28\uc600\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 OFAC\ub294 2025\ub144 2\uc6d4 7\uc77c \ub9c8\ub974\ud2f0\ub124\uc2a4\uc758 \uc7ac\uc2ec \uc2e0\uccad\uc744 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc558\uc74c. OFAC\ub294 \uc81c\ucd9c\ub41c \uc790\ub8cc\uac00 \uc81c\uc7ac \uc9c0\uc815\uc758 \uadfc\uac70\uac00 \uc798\ubabb\ub410\uc74c\uc744 \uc785\uc99d\ud558\uc9c0 \ubabb\ud588\uace0, \uc81c\uc7ac \uc0ac\uc720\uac00 \ub354 \uc774\uc0c1 \uc874\uc7ac\ud558\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\ub3c4 \ubcf4\uc5ec\uc8fc\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\ud2b9\ud788 \uacfc\ud14c\ub9d0\ub77c \ubc18\ubd80\ud328\uae30\uad00\uc774 \uc218\uc0ac\ub97c \uc885\uacb0\ud55c \uc0ac\uc2e4\uc740 \uc778\uc815\ud558\uba74\uc11c\ub3c4, \uc678\uad6d \uc218\uc0ac\uae30\uad00\uc774\ub098 \ubc95\uc6d0\uc758 \ud310\ub2e8\uc740 \ubbf8\uad6d \uc81c\uc7ac\ubc95\uc5d0 \ub530\ub978 OFAC\uc758 \ub3c5\uc790\uc801 \ud310\ub2e8\uc744 \ub300\uc2e0\ud560 \uc218 \uc5c6\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub610\ud55c \uc81c\ucd9c\ub41c \uc790\ub8cc\uac00 OFAC\uac00 \ubcf4\uc720\ud55c \uc815\ubcf4\ub97c \ub4a4\uc9d1\uc9c0 \ubabb\ud588\uace0, \ub2e4\ub978 \ubd80\ud328 \ud589\uc704\uc5d0 \uad00\ud55c \uc815\ubcf4\ub3c4 \uc5ec\uc804\ud788 \uc874\uc7ac\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

OFAC\ub294 \ub9c8\ub974\ud2f0\ub124\uc2a4\uac00 \uc81c\uc7ac \ud574\uc81c\ub97c \uc704\ud574 \ud544\uc694\ud55c \ubcc0\ud654\ub3c4 \ucda9\ubd84\ud788 \uc785\uc99d\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ubd24\uc74c. \ubc95\uc6d0 \uae30\ub85d\uc5d0 \ub530\ub974\uba74 OFAC\ub294 \uadf8\uac00 \uc790\uc2e0\uc758 \ud589\uc704\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \uc778\uc815\ud558\uac70\ub098 \uc7ac\ubc1c \ubc29\uc9c0 \uc870\uce58\ub97c \uc81c\uc2dc\ud558\uc9c0 \uc54a\uc558\uace0, \uc9c8\ubb38\uc11c\uc5d0\ub3c4 \ucda9\ubd84\ud788 \ub2f5\ubcc0\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \ucd5c\uc2e0 \uc7ac\ubb34\uc790\ub8cc \ub300\uc2e0 \uc624\ub798\ub41c \uacf5\uac1c\uc790\ub8cc\ub9cc \uc81c\ucd9c\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\ub610\ud55c \ud1f4\uc9c1 \uc774\ud6c4 \ud65c\ub3d9\uc774\ub098 \uc790\uc0b0 \ud604\ud669, \uc815\ubd80 \uace0\uc704 \uad00\uacc4\uc790\ub4e4\uacfc\uc758 \uad00\uacc4 \ub4f1\uc5d0 \uad00\ud55c \uc9c8\ubb38\uc5d0\ub3c4 \ucda9\ubd84\ud55c \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\ub7ec\ud55c \uc0ac\uc815\uc740 \uc81c\uc7ac \uc9c0\uc815 \uc774\ud6c4 \uc2e4\uc9c8\uc801\uc778 \ud658\uacbd \ubcc0\ud654\uac00 \uc788\uc5c8\ub294\uc9c0 \ud310\ub2e8\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4e0 \uc694\uc18c\ub85c \ud3c9\uac00\ub410\uc74c.<\/p>\n

\ub9c8\ub974\ud2f0\ub124\uc2a4\ub294 \uc774\ud6c4 \ud589\uc815\uc808\ucc28\ubc95\uc5d0 \uadfc\uac70\ud574 \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \uadf8\ub294 OFAC\uc758 \uc81c\uc7ac \uc9c0\uc815\uacfc \ud574\uc81c \uac70\ubd80\uac00 \uc790\uc758\uc801\uc774\uace0 \uc7ac\ub7c9\uad8c\uc744 \ub0a8\uc6a9\ud55c \uacb0\uc815\uc774\uace0, \uc790\uc2e0\uc5d0\uac8c \ucda9\ubd84\ud55c \uc0ac\uc720\ub97c \uc124\uba85\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ub610 OFAC\uac00 \ud589\uc815\uae30\ub85d \uc77c\ubd80\ub97c \uc0ad\uc81c\ud55c \ucc44 \uacf5\uac1c\ud55c \uac83\uc740 \uc801\ubc95\uc808\ucc28\ub97c \uce68\ud574\ud55c \uac83\uc774\ub77c\uace0\ub3c4 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\"\"
\ubbf8\uad6d \ubc95\uc6d0 \uc774\ubbf8\uc9c0\/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n

\ubc95\uc6d0\uc740 \uba3c\uc800 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \ud589\uc815\uba85\ub839\uc758 \uc801\uc6a9 \ubc94\uc704\ub97c \ub458\ub7ec\uc2fc \uc6d0\uace0\uc758 \uc8fc\uc7a5\uc744 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc558\uc74c. \ub9c8\ub974\ud2f0\ub124\uc2a4\ub294 \uacfc\ud14c\ub9d0\ub77c\uc758 \uad6d\ub0b4 \ubd80\ud328\ub294 \ud589\uc815\uba85\ub839\uc758 \ub300\uc0c1\uc774 \uc544\ub2c8\ub77c\uace0 \uc8fc\uc7a5\ud588\uc9c0\ub9cc, \ubc95\uc6d0\uc740 \ud589\uc815\uba85\ub839\uc774 \uba85\uc2dc\uc801\uc73c\ub85c “\uc804 \uc138\uacc4\uc758 \ubd80\ud328(corruption around the world)”\ub97c \ub300\uc0c1\uc73c\ub85c \ud558\uace0 \uc788\uace0, \ud2b9\uc815 \uad6d\uac00\ub098 \uc18c\uaddc\ubaa8 \ubd80\ud328\ub97c \uc81c\uc678\ud558\ub294 \ub0b4\uc6a9\ub3c4 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ub530\ub77c\uc11c \uacfc\ud14c\ub9d0\ub77c\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ubd80\ud328 \uc5ed\uc2dc \uc801\uc6a9 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub41c\ub2e4\uace0 \ubd24\uc74c.<\/p>\n

\ubc95\uc6d0\uc740 \uad6d\uc81c\ube44\uc0c1\uacbd\uc81c\uad8c\ud55c\ubc95\uc774 \ub300\ud1b5\ub839\uc5d0\uac8c \ub9e4\uc6b0 \ud3ed\ub113\uc740 \uc7ac\ub7c9\uc744 \ubd80\uc5ec\ud558\uace0 \uc788\ub2e4\ub294 \uc810\ub3c4 \uac15\uc870\ud588\uc74c. \ub300\ud1b5\ub839\uc740 \ubbf8\uad6d \ubc16\uc5d0\uc11c \ube44\ub86f\ub41c \ube44\uc0c1\ud55c \uc704\ud611\uc744 \uc2dd\ubcc4\ud558\uace0 \ub300\uc751\ud560 \ud3ed\ub113\uc740 \uad8c\ud55c\uc744 \uac16\uace0 \uc788\uace0, \ubc95\uc6d0\uc740 \uad6d\uac00\uc548\ubcf4\uc640 \uc678\uad50\uc815\ucc45\uc774 \uacb0\ubd80\ub41c \uacbd\uc81c\uc81c\uc7ac \uc0ac\uac74\uc5d0\uc11c\ub294 \ud589\uc815\ubd80 \ud310\ub2e8\uc5d0 \ud2b9\ud788 \ub192\uc740 \uc218\uc900\uc758 \uc874\uc911\uc744 \ud574\uc57c \ud55c\ub2e4\ub294 \uae30\uc874 \ud310\ub840\ub3c4 \ud568\uaed8 \uc81c\uc2dc\ud588\uc74c.<\/p>\n

\uc801\ubc95\uc808\ucc28\uc640 \ud1b5\uc9c0 \uc758\ubb34\uc5d0 \uad00\ud55c \uc8fc\uc7a5\ub3c4 \uc778\uc815\ub418\uc9c0 \uc54a\uc558\uc74c. \ubc95\uc6d0\uc740 \uc81c\uc7ac \uc9c0\uc815 \uc0ac\uc720\uac00 \uc5f0\ubc29\uad00\ubcf4\uc640 \uc7ac\ubb34\ubd80 \ubcf4\ub3c4\uc790\ub8cc, OFAC\uc758 \uc81c\uc7ac \ud574\uc81c \uac70\ubd80 \ud1b5\uc9c0\uc11c \ub4f1\uc5d0 \ucda9\ubd84\ud788 \uae30\uc7ac\ub3fc \uc788\uc5c8\uc73c\uba70, \uc77c\ubd80 \ube44\uacf5\uac1c \ucc98\ub9ac\ub41c \ud589\uc815\uae30\ub85d\uc774 \uc874\uc7ac\ud558\ub354\ub77c\ub3c4 \uc6d0\uace0\uac00 \uc790\uc2e0\uc758 \uc9c0\uc815 \uc0ac\uc720\ub97c \uc774\ud574\ud558\uace0 \ub2e4\ud234 \uae30\ud68c\ub97c \uc783\uc5c8\ub2e4\uace0 \ubcfc \uc218 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ub610\ud55c \uad6d\uac00\uc548\ubcf4\ub098 \ubc95\uc9d1\ud589 \uad00\ub828 \ubbfc\uac10\ud55c \uc815\ubcf4\ub294 \uacf5\uac1c \ub300\uc0c1\uc774 \uc544\ub2c8\ub77c\ub294 \uae30\uc874 \ud310\ub840\ub3c4 \uc778\uc6a9\ud588\uc74c.<\/p>\n

\ud575\uc2ec \uc7c1\uc810\uc778 \ud589\uc815\uc808\ucc28\ubc95\uc0c1 ‘\uc790\uc758\uc801\u00b7\ubcc0\ub355\uc2a4\ub7fd\uace0(arbitrary and capricious)’ \uc704\ubc95\ud55c \uacb0\uc815\uc778\uc9c0 \uc5ec\ubd80\uc5d0\uc11c\ub3c4 \ubc95\uc6d0\uc740 OFAC\uc758 \uc190\uc744 \ub4e4\uc5b4\uc92c\uc74c. \ubc95\uc6d0\uc740 OFAC\uac00 \uc81c\ucd9c\ub41c \uc790\ub8cc \uc804\uccb4\ub97c \uac80\ud1a0\ud588\uace0, \uc81c\uc7ac \uc720\uc9c0 \uc0ac\uc720\ub97c \uad6c\uccb4\uc801\uc73c\ub85c \uc124\uba85\ud588\uc73c\uba70, \uc6d0\uace0\uac00 \uc81c\uc2dc\ud55c \uc8fc\uc7a5\ub3c4 \uac80\ud1a0\ud55c \ud754\uc801\uc774 \ucda9\ubd84\ud788 \ud655\uc778\ub41c\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ub530\ub77c\uc11c \ubc95\uc6d0\uc774 OFAC\uc758 \uc804\ubb38\uc801 \ud310\ub2e8\uc744 \ub300\uc2e0\ud560 \uc774\uc720\uac00 \uc5c6\ub2e4\uace0 \ubd24\uc74c.<\/p>\n

\ubc95\uc6d0\uc740 \ud2b9\ud788 \uacfc\ud14c\ub9d0\ub77c \ubc18\ubd80\ud328\uae30\uad00\uc758 \uc218\uc0ac \uc885\uacb0\uc774 \uace7 \ubbf8\uad6d \uc81c\uc7ac \ud574\uc81c\ub97c \uc758\ubbf8\ud558\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc810\uc744 \uba85\ud655\ud788 \ud588\uc74c. \uc678\uad6d \uc0ac\ubc95\uae30\uad00\uc758 \uc808\ucc28\uc640 \uc99d\uba85 \uae30\uc900\uc740 \ubbf8\uad6d \uc81c\uc7ac\uc81c\ub3c4\uc640 \ub2e4\ub97c \uc218 \uc788\uace0, \uc124\ub839 \ud574\ub2f9 \uc808\ucc28\uac00 \uc801\ubc95\ud558\uac8c \uc9c4\ud589\ub410\ub354\ub77c\ub3c4 OFAC\ub294 \uc790\uccb4 \uc815\ubcf4\uc640 \uae30\uc900\uc5d0 \ub530\ub77c \ub3c5\ub9bd\uc801\uc73c\ub85c \ud310\ub2e8\ud560 \uc218 \uc788\ub2e4\ub294 \uc124\uba85\uc784. \ub530\ub77c\uc11c \uc678\uad6d\uc5d0\uc11c \ubb34\ud610\uc758\ub098 \ubd88\uae30\uc18c \ucc98\ubd84\uc744 \ubc1b\uc558\ub2e4\ub294 \uc0ac\uc2e4\ub9cc\uc73c\ub85c\ub294 \uc81c\uc7ac \uc9c0\uc815\uc774 \uc790\ub3d9\uc73c\ub85c \ucde8\uc18c\ub418\uc9c0 \uc54a\ub294\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\ubc95\uc6d0\uc740 \ucd5c\uc885\uc801\uc73c\ub85c OFAC\uc758 \uacb0\uc815\uc774 \ucda9\ubd84\ud55c \uc99d\uac70\uc640 \ud569\ub9ac\uc801\uc778 \uc124\uba85\uc5d0 \uadfc\uac70\ud558\uace0 \uc788\uace0, \ud589\uc815\uc808\ucc28\ubc95\uc0c1 \uc704\ubc95\ud558\ub2e4\uace0 \ubcfc \uc218 \uc5c6\ub2e4\uace0 \uacb0\ub860 \ub0b4\ub838\uc74c. \uc774\uc5d0 \ub530\ub77c \uc6d0\uace0\uc758 \uc57d\uc2dd\ud310\uacb0 \uccad\uad6c\ub294 \uae30\uac01\ud558\uace0 OFAC\uc758 \uc57d\uc2dd\ud310\uacb0 \uccad\uad6c\ub97c \uc778\uc6a9\ud558\uba74\uc11c, \ub9c8\ub974\ud2f0\ub124\uc2a4\uc5d0 \ub300\ud55c \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac\ub294 \uadf8\ub300\ub85c \uc720\uc9c0\ub41c\ub2e4\uace0 \ud310\uc2dc\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ud310\uacb0\uc5d0\uc11c \ubc95\uc6d0\uc740 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac \ud574\uc81c \uc18c\uc1a1\uc5d0\uc11c \ubc95\uc6d0\uc774 OFAC\uc758 \uc804\ubb38\uc801 \ud310\ub2e8\uc5d0 \ub9e4\uc6b0 \ud3ed\ub113\uc740 \uc7ac\ub7c9\uc744 \uc778\uc815\ud588\uc74c. \ud2b9\ud788 \uc678\uad6d \uc218\uc0ac\uae30\uad00\uc758 \ubb34\ud610\uc758\ub098 \uc0ac\uac74 \uc885\uacb0\ub9cc\uc73c\ub85c\ub294 \ubbf8\uad6d \uc81c\uc7ac \ud574\uc81c \uadfc\uac70\uac00 \ub418\uae30 \uc5b4\ub835\uace0, \uc81c\uc7ac \ub300\uc0c1\uc790\uac00 \uc0ac\uc2e4\uad00\uacc4 \ubc18\ubc15\uacfc \ud589\ub3d9 \ubcc0\ud654, \uc7ac\ubc1c \ubc29\uc9c0 \uc870\uce58\ub97c \ucda9\ubd84\ud788 \uc785\uc99d\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc \ud655\uc778\ud55c \ud310\uacb0\ub85c \ud3c9\uac00\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc0ac\uc775\uc744 \uc704\ud574 \uacf5\uc801 \uad8c\ud55c\uc744 \uc774\uc6a9\ud55c \ud610\uc758\ub85c 2019\ub144 \uc81c\uc7ac\ub3fc | OFAC\uc774 \uc7ac\uac80\ud1a0 \uc2e0\uccad\uc744 \uae30\uac01\ud558\uc790 \ubc95\uc6d0\uc5d0 \ud574\uc81c \uccad\uad6c | \ubc95\uc6d0, \uc6d0\uace0 \uce21 \uccad\uad6c \uae30\uac01… “OFAC \uc7ac\uac80\ud1a0 \uc808\ucc28\u00b7\ud310\ub2e8 \ubaa8\ub450 \uc801\ubc95” <\uac1c\uc694> \ubbf8\uad6d \uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacfc\ud14c\ub9d0\ub77c \uc804\uc9c1 \uace0\uc704 \uacf5\ubb34\uc6d0 \ub8e8\uc774\uc2a4 \ubbf8\uac94 \ub9c8\ub974\ud2f0\ub124\uc2a4 \ubaa8\ub784\ub808\uc2a4(Luis Miguel Martinez Morales)\uc758 \uc81c\uc7ac \ud574\uc81c \uc18c\uc1a1\uc744 \uae30\uac01\ud588\uc74c. \ubc95\uc6d0\uc740 \uc815\ubd80\uc758 ‘\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4(Global Magnitsky) \uc81c\uc7ac’ […]<\/p>\n","protected":false},"author":98,"featured_media":13894,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,618],"tags":[23,3378,775,5469,58,9946,20,32],"class_list":{"0":"post-67603","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-south-america","10":"tag-ofac","11":"tag-3378","12":"tag-775","13":"tag-5469","14":"tag-58","15":"tag-9946","16":"tag-20","17":"tag-32"},"yoast_head":"\n\u7f8e \ubc95\uc6d0, OFAC \uc190 \ub4e4\uc5b4\uc92c\ub2e4\u2026 \uacfc\ud14c\ub9d0\ub77c \u524d \uad00\ub8cc\uc758 \uc81c\uc7ac \ud574\uc81c \uccad\uad6c \uae30\uac01 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacfc\ud14c\ub9d0\ub77c \uc804\uc9c1 \uace0\uc704 \uacf5\ubb34\uc6d0 \ub8e8\uc774\uc2a4 \ubbf8\uac94 \ub9c8\ub974\ud2f0\ub124\uc2a4 \ubaa8\ub784\ub808\uc2a4(Luis Miguel Martinez Morales)\uc758 \uc81c\uc7ac \ud574\uc81c \uc18c\uc1a1\uc744 \uae30\uac01\ud588\uc74c. \ubc95\uc6d0\uc740 \uc815\ubd80\uc758...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=67603\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \ubc95\uc6d0, OFAC \uc190 \ub4e4\uc5b4\uc92c\ub2e4\u2026 \uacfc\ud14c\ub9d0\ub77c \u524d \uad00\ub8cc\uc758 \uc81c\uc7ac \ud574\uc81c \uccad\uad6c \uae30\uac01 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc6cc\uc2f1\ud134 D.C. \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 24\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacfc\ud14c\ub9d0\ub77c \uc804\uc9c1 \uace0\uc704 \uacf5\ubb34\uc6d0 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