{"id":8458,"date":"2024-12-27T06:06:27","date_gmt":"2024-12-26T21:06:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=8458"},"modified":"2025-04-24T12:16:13","modified_gmt":"2025-04-24T03:16:13","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d-%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81%ec%9e%90-%eb%8f%84%ec%99%80%eb%8f%84-%ec%b2%98%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=8458","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d] \u7f8e \uc7ac\ubb34\ubd80, \uc81c\uc7ac \ub300\uc0c1\uc790 \ub3c4\uc640\ub3c4 \ucc98\ubc8c"},"content":{"rendered":"<p>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub85c \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc2dc\ubbfc A\uc5d0\uac8c <a href=\"https:\/\/overruled.com\/documents\/sanctions\/OFAC\/20241218ONE1.pdf\">\ubc8c\uae08\uc744 \ubd80\uacfc<\/a>. \uc774 \uc0ac\uac74\uc740 A\uac00 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN)\uc778 \ud68c\uc0ac \ub300\ud45c(B)\ub97c \ub300\uc2e0\ud558\uc5ec \uae08\uc735\uac70\ub798\ub97c \uc2dc\ub3c4\ud55c \uc0ac\ub840\uc784.<\/p>\n<ol>\n<li><strong>\uc0ac\uac74 \uac1c\uc694<\/strong><\/li>\n<\/ol>\n<ul>\n<li>\ubbf8\uad6d \uc2dc\ubbfc A\ub294 OFAC \uc758 <strong>\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac<\/strong>\u00a0\uc704\ubc18 \ud610\uc758\ub85c 6\uac74\uc758 \uc0ac\ub840\uc5d0 \ub300\ud574 <strong>4\ub9cc5179\ub2ec\ub7ec\uc758 \ubc8c\uae08<\/strong>\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud569\uc758.<\/li>\n<li>\uc0ac\uac74\uc740 2021\ub144 1\uc6d4~6\uc6d4 \uc0ac\uc774\uc5d0 \ubc1c\uc0dd\ud588\uc73c\uba70, \uc81c\uc7ac \ub300\uc0c1(SDN) \uc73c\ub85c \uc9c0\uc815\ub41c \ud68c\uc0ac \ub300\ud45c B\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c \ucd1d 6\uac74\uc758 \uc790\uae08 \uc774\uccb4\uac00 \uc774\ub8e8\uc5b4\uc9d0.<\/li>\n<li>3\uac74\uc740 B\uc758 \uc790\ub140 \uad00\ub828 \uad50\uc721\ube44\uc640 \uc5ec\ud589\ube44 \uc9c0\uc6d0\ub4f1\uc758 \uac04\uc811 \ubcf4\uc0c1, \ub098\uba38\uc9c0 3\uac74\uc740 UAE\uc5d0\uc11c B\uac00 \uc6b4\uc601\ud558\ub294 \uae30\uc5c5\uc758 \uc0ac\uc5c5 \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud558\ub294 \uac70\ub798\ub85c \uad6c\uc131.<\/li>\n<\/ul>\n<p>* <em>\uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac(Global Magnitsky Sanctions): \uc2ec\uac01\ud55c \uc778\uad8c \uce68\ud574\uc640 \ubd80\ud328 \ud589\uc704\uc5d0 \uad00\uc5ec\ud55c \uac1c\uc778\uacfc \ub2e8\uccb4\ub97c \uc81c\uc7ac\ud558\uae30 \uc704\ud55c \uae00\ub85c\ubc8c \uc81c\uc7ac \uccb4\uc81c. 2009\ub144 \ub7ec\uc2dc\uc544\uc758 \uc138\ub974\uac8c\uc774 \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc0ac\uac74\uc744 \uacc4\uae30\ub85c \ub3c4\uc785\ub418\uc5b4, 2016\ub144 \ubbf8\uad6d\uc5d0\uc11c \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc778\uad8c \ucc45\uc784\ubc95\uc73c\ub85c \ud655\ub300\ub418\uc5c8\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc790\ub294 \uc790\uc0b0 \ub3d9\uacb0, \uac70\ub798 \ucc28\ub2e8, \uc785\uad6d \uae08\uc9c0 \ub4f1\uc758 \uc870\uce58\ub97c \ubc1b\uc73c\uba70, \uc804 \uc138\uacc4\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ubd80\ud328\uc640 \uc778\uad8c \uce68\ud574 \ud589\uc704\ub97c \ub300\uc0c1\uc73c\ub85c \ud568. \ubbf8\uad6d \uc678\uc5d0\ub3c4 \uc720\ub7fd\uc5f0\ud569(EU), \uce90\ub098\ub2e4, \uc601\uad6d \ub4f1 \uc8fc\uc694 \uad6d\uac00\uac00 \uc720\uc0ac\ud55c \ubc95\uc548\uc744 \ud1b5\ud574 \uae00\ub85c\ubc8c \ud611\ub825\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/em><\/p>\n<ol start=\"2\">\n<li><strong>\uc8fc\uc694 \uc704\ubc18 \ub0b4\uc6a9<\/strong><\/li>\n<\/ol>\n<ul>\n<li><strong>B<\/strong><strong>\uc758 SDN \uc9c0\uc815<\/strong>: 2020\ub144 12\uc6d4, \ud68c\uc0ac\uc758 \ub300\ud45c\uc778 B\ub294 \uc2ec\uac01\ud55c \uc778\uad8c \uce68\ud574 \ubc0f \ubd80\ud328\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\ub2e4\ub294 \uc774\uc720\ub85c EO 13818(\ud589\uc815\uba85\ub839)\uc5d0 \ub530\ub77c \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN) \uc73c\ub85c \uc9c0\uc815\ub428.\n<ul>\n<li>\uc774\uc5d0 \ub530\ub77c B\uc758 \ubbf8\uad6d\ub0b4 \ubaa8\ub4e0 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uc5c8\uc73c\uba70, \uae08\uc735 \uac70\ub798\uac00 \uae08\uc9c0\ub428.<\/li>\n<\/ul>\n<\/li>\n<li><strong>A<\/strong><strong>\uc758 \uc5ed\ud560<\/strong>:\n<ul>\n<li>A\ub294 \ud574\ub2f9 \ud68c\uc0ac\uc758 <strong>\ube44\uc11c \uacb8 \uc7ac\ubb34 \ub2f4\ub2f9\uc790<\/strong>\ub85c\uc11c, B\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c \ud68c\uc0ac \uc5c5\ubb34\ub97c \uad00\ub9ac.<\/li>\n<li>\ub610\ud55c B\uc758 \ubbf8\uad6d\ub0b4 \uac1c\uc778 \uc790\uc0b0\uc744 \uc0ac\uc2e4\uc0c1 \uad00\ub9ac.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>\uc704\ubc18\ub41c \uac70\ub798\uc758 \uc131\uaca9<\/strong><\/p>\n<ol>\n<li><strong>\uac04\uc811 \ubcf4\uc0c1(Indirect Compensation)<\/strong>:\n<ul>\n<li>B\uc758 \uc790\ub140 \uad00\ub828 \uad50\uc721\ube44\uc640 \uc5ec\ud589\ube44\ub97c \ud3ec\ud568\ud558\uc5ec 3\uac74, \ucd1d 2\ub9cc5359\ub2ec\ub7ec\ub97c \uc774\uccb4.<\/li>\n<li>OFAC\uc740 \uc774 \uac70\ub798\ub97c \u2018<strong>\uace0\uc758\uc801<\/strong>\u2019<strong>(egrigious)<\/strong>\uc73c\ub85c \uac04\uc8fc.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uc0ac\uc5c5 \ud65c\ub3d9 \uc9c0\uc6d0<\/strong>:\n<ul>\n<li>UAE\uc5d0\uc11c B\uac00 \uad00\ub9ac\ud558\ub294 \ud68c\uc0ac\uc758 \uc6b4\uc601\ube44\ub85c 3\uac74, \ucd1d 19,820\ub2ec\ub7ec\ub97c \ub450\ubc14\uc774\ub85c \uc1a1\uae08.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<ol start=\"3\">\n<li><strong>\ubc8c\uae08 \uacc4\uc0b0 \ubc0f \uac00\uc911\u00b7\uac10\uacbd \uc694\uc778<\/strong><\/li>\n<\/ol>\n<p><strong>\ubc8c\uae08 \uacc4\uc0b0<\/strong><\/p>\n<ul>\n<li>\ubc95\uc801 \ucd5c\ub300 \ubc8c\uae08: <strong>220<\/strong><strong>\ub9cc8816\ub2ec\ub7ec<\/strong>.<\/li>\n<li>OFAC\uc758 \uaddc\uc815\uc5d0 \ub530\ub77c, <strong>113<\/strong><strong>\ub9cc4408\ub2ec\ub7ec<\/strong>\uc758 \uae30\ubcf8 \ubc8c\uae08\uc774 \uc801\uc6a9\ub418\uc5c8\uace0, \ucd5c\uc885\uc801\uc73c\ub85c <strong>4\ub9cc5179\ub2ec\ub7ec<\/strong>\ub85c \uc870\uc815.<\/li>\n<\/ul>\n<p><strong>\uac00\uc911 \uc694\uc778<\/strong><\/p>\n<p>1) B\uc758 \uc81c\uc7ac \uc0ac\uc2e4\uc744 \uc778\uc9c0\ud558\uace0\ub3c4 \uc774\ub97c \ubb34\uc2dc\ud55c \uc810.<br \/>\n2) A\uac00 \ubaa8\ub4e0 \uac70\ub798\ub97c \uc758\ub3c4\uc801\uc73c\ub85c \uc218\ud589\ud55c \uc810.<br \/>\n<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">3) \uac70\ub798\ub97c \ud1b5\ud574 B\uac00 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc811\uadfc\ud560 \uc218 \uc788\uac8c \ud55c \uc810.<\/span><\/p>\n<p><strong>\uac10\uacbd \uc694\uc778<\/strong><\/p>\n<p>1) A\uc758 \ub2e4\ub978 \uc5c5\ubb34\uc640 \ube44\uad50\ud588\uc744 \ub54c \uac70\ub798\ub7c9\uacfc \uae30\uac04\uc774 \uc0c1\ub300\uc801\uc73c\ub85c \uc801\uc74c.<br \/>\n<span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">2) OFAC \uc870\uc0ac\uc5d0 \ud611\uc870\uc801\uc774\uba70 \uc2e0\uc18d\ud558\uac8c \uc790\ub8cc\ub97c \uc81c\uacf5.<br \/>\n<\/span><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">3) \ucd5c\uadfc 5\ub144\uac04 OFAC \uc704\ubc18 \uc774\ub825\uc774 \uc5c6\uc74c.<\/span><\/p>\n<ol start=\"4\">\n<li><strong>\uc81c\uc7ac \uc900\uc218\uc640 \ub9ac\uc2a4\ud06c<\/strong><\/li>\n<\/ol>\n<ul>\n<li><strong>\uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc758 \uc704\ud5d8\uc131<\/strong>:\n<ul>\n<li>\ud22c\uc790 \uc790\ubb38\uac00, \ubcc0\ud638\uc0ac, \ud68c\uacc4\uc0ac, \uc790\uc0b0 \uad00\ub9ac\uc778 \ub4f1 <strong>\uac8c\uc774\ud2b8\ud0a4\ud37c<\/strong>(<strong>Gatekeeper) <\/strong><strong>\uc5ed\ud560<\/strong>\uc744 \ud558\ub294 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub4e4\uc740 \ub192\uc740 \uc81c\uc7ac \ub9ac\uc2a4\ud06c\uc5d0 \ub178\ucd9c\ub428.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\u975e\uc81c\uc7ac \ub300\uc0c1 \uae30\uad00\uacfc\uc758 \uac70\ub798 \uc704\ud5d8<\/strong>:\n<ul>\n<li><strong>\uac70\ub798 \ub300\uc0c1\uc774 \u975e\uc81c\uc7ac \ub300\uc0c1\uc778 \uae30\uc5c5\uc774\ub354\ub77c\ub3c4, \ud68c\uc0ac \ub300\ud45c\uac00 \uc81c\uc7ac \ub300\uc0c1\uc774\uba74 \uac70\ub798 \uae08\uc9c0 \ub300\uc0c1<\/strong>\uc784. \ub530\ub77c\uc11c \uc815\ubc00\ud55c \uc2e4\uc0ac\uac00 \uc694\uad6c\ub428.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol start=\"5\">\n<li><strong>\uc2dc\uc0ac\uc810<\/strong><\/li>\n<\/ol>\n<ol>\n<li><strong>\uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc758 \ucc45\uc784 \uac15\ud654<\/strong>:\n<ul>\n<li>A\uc758 \uc0ac\ub840\ub294 \uc804\ubb38 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\u00b7\uac8c\uc774\ud2b8\ud0a4\ud37c\uac00 \uc81c\uc7ac\ub97c \uc774\ud574\ud558\uace0 \uc900\uc218\ud574\uc57c \ud558\ub294 \uc911\uc694\uc131\uc744 \uac15\uc870.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uac70\ub798 \uc0c1\ub300 \uc2e4\uc0ac\uc758 \uc911\uc694\uc131:<\/strong>\n<ul>\n<li>\uc81c\uc7ac \ub300\uc0c1\uc774 \ube44\uc81c\uc7ac\ub300\uc0c1 \ud68c\uc0ac\uc758 \ub300\ud45c\ub85c \ud65c\ub3d9\ud560 \uacbd\uc6b0\uc5d0\ub3c4 \uad00\ub828 \uac70\ub798\uac00 OFAC \uc81c\uc7ac\ub97c \uc704\ubc18\ud560 \uac00\ub2a5\uc131 \uc788\uc74c.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\uc81c\uc7ac \uc704\ubc18\uc758 \ud30c\uae09 \ud6a8\uacfc<\/strong>:\n<ul>\n<li>\uc18c\uaddc\ubaa8 \uac70\ub798\ub77c\ub3c4 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc758 \ubaa9\ud45c\uc5d0 \ud574\ub97c \ub07c\uce60 \uc218 \uc788\uc73c\uba70, \uc774\uc5d0 \ub300\ud55c \ucc45\uc784\uc774 \ub530\ub984.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub85c \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc2dc\ubbfc A\uc5d0\uac8c \ubc8c\uae08\uc744 \ubd80\uacfc. \uc774 \uc0ac\uac74\uc740 A\uac00 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN)\uc778 \ud68c\uc0ac \ub300\ud45c(B)\ub97c \ub300\uc2e0\ud558\uc5ec \uae08\uc735\uac70\ub798\ub97c \uc2dc\ub3c4\ud55c \uc0ac\ub840\uc784. \uc0ac\uac74 \uac1c\uc694 \ubbf8\uad6d \uc2dc\ubbfc A\ub294 OFAC \uc758 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac\u00a0\uc704\ubc18 \ud610\uc758\ub85c 6\uac74\uc758 \uc0ac\ub840\uc5d0 \ub300\ud574 4\ub9cc5179\ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud569\uc758. \uc0ac\uac74\uc740 2021\ub144 1\uc6d4~6\uc6d4 \uc0ac\uc774\uc5d0 \ubc1c\uc0dd\ud588\uc73c\uba70, \uc81c\uc7ac \ub300\uc0c1(SDN) \uc73c\ub85c \uc9c0\uc815\ub41c \ud68c\uc0ac \ub300\ud45c B\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":8468,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,612,609,606,8],"tags":[23,522,58,20,1327],"class_list":{"0":"post-8458","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-usa","9":"category-analysis","10":"category-human","11":"category-compliance","12":"tag-ofac","13":"tag-522","14":"tag-58","15":"tag-20","16":"tag-1327"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d] \u7f8e \uc7ac\ubb34\ubd80, \uc81c\uc7ac \ub300\uc0c1\uc790 \ub3c4\uc640\ub3c4 \ucc98\ubc8c SanctionLab<\/title>\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=8458\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[\uc2ec\uce35\ubd84\uc11d] \u7f8e \uc7ac\ubb34\ubd80, \uc81c\uc7ac \ub300\uc0c1\uc790 \ub3c4\uc640\ub3c4 \ucc98\ubc8c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub85c \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc2dc\ubbfc A\uc5d0\uac8c \ubc8c\uae08\uc744 \ubd80\uacfc. \uc774 \uc0ac\uac74\uc740 A\uac00 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN)\uc778 \ud68c\uc0ac \ub300\ud45c(B)\ub97c \ub300\uc2e0\ud558\uc5ec \uae08\uc735\uac70\ub798\ub97c \uc2dc\ub3c4\ud55c \uc0ac\ub840\uc784. \uc0ac\uac74 \uac1c\uc694 \ubbf8\uad6d \uc2dc\ubbfc A\ub294 OFAC \uc758 \uae00\ub85c\ubc8c \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac\u00a0\uc704\ubc18 \ud610\uc758\ub85c 6\uac74\uc758 \uc0ac\ub840\uc5d0 \ub300\ud574 4\ub9cc5179\ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud569\uc758. \uc0ac\uac74\uc740 2021\ub144 1\uc6d4~6\uc6d4 \uc0ac\uc774\uc5d0 \ubc1c\uc0dd\ud588\uc73c\uba70, \uc81c\uc7ac \ub300\uc0c1(SDN) \uc73c\ub85c \uc9c0\uc815\ub41c \ud68c\uc0ac \ub300\ud45c B\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=8458\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-12-26T21:06:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-24T03:16:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/OFAC_sanction-list.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1475\" \/>\n\t<meta property=\"og:image:height\" content=\"1102\" \/>\n\t<meta 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