Triple

T21582064
Position Surface form Disambiguated ID Type / Status
Subject Federal Register entries on export controls E532545 entity
Predicate amends P1121 FINISHED
Object Office of Foreign Assets Control regulations — NE NERFINISHED

How this triple was built (2 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Office of Foreign Assets Control regulations | Statement: [Federal Register entries on export controls, amends, Office of Foreign Assets Control regulations]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Office of Foreign Assets Control regulations
Context triple: [Federal Register entries on export controls, amends, Office of Foreign Assets Control regulations]
  • A. Office of Foreign Assets Control chosen
    The Office of Foreign Assets Control (OFAC) is a U.S. Treasury Department agency responsible for administering and enforcing economic and trade sanctions based on U.S. foreign policy and national security goals.
  • B. OFAC
    OFAC is the Swiss Federal Office of Civil Aviation, the national authority responsible for regulating and overseeing civil aviation in Switzerland.
  • C. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
    The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
  • D. Bank Secrecy Act
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • E. United States anti–money laundering regulations
    United States anti–money laundering regulations are a framework of federal laws, rules, and enforcement measures designed to detect, prevent, and prosecute the concealment of illicit funds within the U.S. financial system.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (2 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step Stage Batch ID Status When
creating Elicitation batch_69e0c4618bec8190bcb0feb74568cbb1 completed April 16, 2026, 11:13 a.m.
NER Named-entity recognition batch_69eeeb5d28e08190a38de7ad7ed12743 completed April 27, 2026, 4:51 a.m.
Created at: April 16, 2026, 6:31 p.m.