{"id":35667,"date":"2023-03-01T08:58:52","date_gmt":"2023-03-01T07:58:52","guid":{"rendered":"https:\/\/www.investglass.com\/?p=35667"},"modified":"2026-04-17T14:12:54","modified_gmt":"2026-04-17T12:12:54","slug":"ofac-%ec%a0%9c%ec%9e%ac-%eb%aa%a9%eb%a1%9d%ec%97%90-%ec%8b%9d%eb%b3%84%ec%9e%90%eb%a1%9c-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%a3%bc%ec%86%8c-%ec%b6%94%ea%b0%80","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/ofac-adds-crypto-addresses-as-identifiers-on-its-sanction-list\/","title":{"rendered":"OFAC\ub294 \uc554\ud638\ud654\ud3d0 \uc8fc\uc18c\ub97c \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uc2dd\ubcc4\uc790\ub85c \ucd94\uac00\ud569\ub2c8\ub2e4."},"content":{"rendered":"<p class=\"wp-block-paragraph\">2\uc6d4 1\uc77c, \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uc2e4\uc740 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1241?_hsmi=69257550\">(OFAC) \ubc1c\ud45c<\/a>\u00a0\ub7ec\uc2dc\uc544\uc758 \uad70\uc0b0\ubcf5\ud569\uccb4\ub97c \uc9c0\uc6d0\ud558\ub294 \uc81c\uc7ac \ud68c\ud53c \uadf8\ub8f9\uacfc \uad00\ub828\ud558\uc5ec \uc5ec\ub7ec \uac1c\uc778 \ubc0f \ub2e8\uccb4\uc5d0 \ub300\ud55c \ucc28\ub2e8 \uc81c\uc7ac\ub97c \uc2dc\ud589\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">OFAC\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790 \uc911 \ud55c \uba85\uc5d0 \ub300\ud574 \ub450 \uac1c\uc758 \uc554\ud638\ud654\ud3d0 \uc8fc\uc18c(\uc774\ub354\ub9ac\uc6c0 \uc8fc\uc18c 1\uac1c\uc640 \ube44\ud2b8\ucf54\uc778 \uc8fc\uc18c 1\uac1c)\ub97c \uc2dd\ubcc4\uc790\ub85c \ucd94\uac00\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-1024x768.jpg\" alt=\"\uc7a0\uae08\" class=\"wp-image-35669\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-1024x768.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-300x225.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-768x576.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s-1536x1152.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/03\/dowzmpz-m9s.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">OFAC \uc7a0\uae08<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">OFAC\ub294 \uc554\ud638\ud654\ud3d0 \uc8fc\uc18c\ub97c \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \uacf5\uac1c\uc801\uc73c\ub85c \ucd94\uac00\ud55c \ucd5c\ucd08\uc758 \ubbf8\uad6d \uc815\ubd80 \uae30\uad00\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uacf5\uac1c\uc801\uc778 \uc6c0\uc9c1\uc784\uc740 OFAC\uac00 \uc804\ud1b5\uc801\uc778 \uc740\ud589 \ubc0f \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ub118\uc5b4 \uc554\ud638\ud654\ud3d0\ub97c \ud3ec\ud568\ud55c \ub514\uc9c0\ud138 \uc2dc\ub300\ub85c \uc81c\uc7ac \ubc94\uc704\ub97c \ud655\ub300\ud558\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud558\ub294 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">OFAC\uc758 \uc774\ubc88 \uacf5\uac1c \uc9d1\ud589 \uc870\uce58\ub294 \ubd88\ubc95 \ud65c\ub3d9\uc5d0 \uc554\ud638\ud654\ud3d0\ub97c \uc0ac\uc6a9\ud558\ub294 \uac1c\uc778\uc5d0 \ub300\ud55c \uad00\uc2ec\uc774 \ub192\uc544\uc84c\uc74c\uc744 \ubcf4\uc5ec\uc8fc\uace0 \uae08\uc735 \uc81c\uc7ac\uc5d0 \ub300\ud55c \ucde8\uc57d\uc131\uc744 \uac15\uc870\ud569\ub2c8\ub2e4. OFAC\ub294 \ubd88\ubc95 \ud65c\ub3d9\uc5d0 \ub514\uc9c0\ud138 \ud1b5\ud654\ub97c \uc545\uc6a9\ud558\ub824\ub294 \uc0ac\ub78c\ub4e4\uc744 \uac10\uc2dc\ud558\uace0 \uc81c\uc7ac\ub97c \uc9d1\ud589\ud558\uae30 \uc704\ud55c \ub178\ub825\uc744 \uacc4\uc18d \ud655\ub300\ud558\uace0 \uc788\uc73c\ubbc0\ub85c \ud5a5\ud6c4\uc5d0\ub3c4 \uc720\uc0ac\ud55c \uc9d1\ud589 \uc870\uce58\uac00 \ucde8\ud574\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud30c\ud2b8\ub108\uc778 Scorechain\uacfc \uc5f0\uacb0\ud558\uc5ec \ud574\ub2f9 \uc9c0\uac11\uc744 \uc2dd\ubcc4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. Scorechain\uc740 \uc5c5\uacc4\uc5d0\uc11c \uac00\uc7a5 \uc2e0\ub8b0\ud560 \uc218 \uc788\uace0 \uc5c5\ub370\uc774\ud2b8\ub418\ub294 \uc9c0\uac11 \uc778\ud154\ub9ac\uc804\uc2a4 \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \uc194\ub8e8\uc158\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc8fc\uc18c, \uc9c0\uac11 \ub610\ub294 \uac70\ub798\ub97c \uc27d\uac8c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc138\uc694. Scorechain\uc758 \uc194\ub8e8\uc158\uc744 \uc0ac\uc6a9\ud558\uba74 \uc554\ud638\ud654\ud3d0\uc640 \uad00\ub828\ub41c \ubc94\uc8c4 \ud65c\ub3d9\uc744 \uc2e0\uc18d\ud558\uac8c \ud0d0\uc9c0\ud558\uc5ec AML \uaddc\uc815\uc744 \ub354 \uc798 \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>On February 1st, the Office of Foreign Asset Control (OFAC)\u00a0announced\u00a0enforcing blocking sanctions on several individuals and entities in relation to a sanction evasion group supporting Russia&#8217;s military-industrial complex. For one of the sanctioned individuals, OFAC added two crypto addresses as identifiers, one Ethereum and one Bitcoin address. OFAC is the first US government agency to [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":35669,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[409,410],"class_list":["post-35667","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-ofac","tag-ofac-adds-crypto"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>OFAC Adds Crypto Addresses to Sanction List<\/title>\n<meta name=\"description\" content=\"Learn how OFAC\u2019s inclusion of crypto addresses in its sanctions list impacts compliance, crypto tracking, and financial regulations in 2023.\" \/>\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.investglass.com\/ko\/ofac-\uc81c\uc7ac-\ubaa9\ub85d\uc5d0-\uc2dd\ubcc4\uc790\ub85c-\uc554\ud638\ud654\ud3d0-\uc8fc\uc18c-\ucd94\uac00\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC adds crypto addresses as identifiers on its sanction list\" \/>\n<meta property=\"og:description\" content=\"On February 1st, the Office of Foreign Asset Control (OFAC)\u00a0announced\u00a0enforcing blocking sanctions on several individuals and entities in relation to a\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ko\/ofac-\uc81c\uc7ac-\ubaa9\ub85d\uc5d0-\uc2dd\ubcc4\uc790\ub85c-\uc554\ud638\ud654\ud3d0-\uc8fc\uc18c-\ucd94\uac00\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2023-03-01T07:58:52+00:00\" \/>\n<meta property=\"article:modified_time\" 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