Triple
T23777444
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions |
E587712
|
entity |
| Predicate | instanceOf |
P0
|
FINISHED |
| Object | financial sanctions list |
C45020
|
CONCEPT FINISHED |
How this triple was built (1 step)
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.
CD
Concept disambiguation
gpt-5-mini-2025-08-07
Target class: financial sanctions list Context triple: [List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, instanceOf, financial sanctions list]
-
A.
sanctions list
chosen
A sanctions list is an official register of individuals, entities, or countries subject to legal or regulatory restrictions, such as asset freezes or trade prohibitions, imposed by governments or international bodies.
-
B.
sanctions regime
A sanctions regime is a structured set of legal and policy measures—such as trade restrictions, asset freezes, and travel bans—imposed by one or more actors to coerce, deter, or punish targeted states, entities, or individuals.
-
C.
aviation security list
An aviation security list is an official roster of individuals or entities identified as potential threats to civil aviation, used to screen and restrict their access to flights, airports, or related services.
-
D.
anti–money laundering measure
An anti–money laundering measure is a policy, procedure, or control designed to detect, prevent, and report the concealment of illicitly obtained funds within the legitimate financial system.
-
E.
U.S. government trade control list
A U.S. government trade control list is an official compilation of specific items, technologies, services, or entities whose export, reexport, transfer, or dealings are restricted or regulated for reasons such as national security, foreign policy, or nonproliferation.
- F. None of above.
Provenance (1 batch)
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_69e2490d245881909028226a1393d624 |
completed | April 17, 2026, 2:51 p.m. |
Created at: April 17, 2026, 7:16 p.m.