Triple

T6377889
Position Surface form Disambiguated ID Type / Status
Subject Office of Foreign Assets Control E143509 entity
Predicate maintains P1580 FINISHED
Object Foreign Sanctions Evaders List
The Foreign Sanctions Evaders List is a U.S. government sanctions list identifying individuals and entities that have attempted to circumvent U.S. economic and trade restrictions, subjecting them to targeted financial and commercial prohibitions.
E587711 NE FINISHED

How this triple was built (4 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: Foreign Sanctions Evaders List | Statement: [Office of Foreign Assets Control, maintains, Foreign Sanctions Evaders List]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Foreign Sanctions Evaders List
Context triple: [Office of Foreign Assets Control, maintains, Foreign Sanctions Evaders List]
  • A. Specially Designated Nationals and Blocked Persons List
    The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
  • B. U.S. government Consolidated Screening List search tools
    U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
  • C. Denied Persons List
    The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
  • D. United States sanctions
    United States sanctions are economic and financial restrictions imposed by the U.S. government to influence the behavior or policies of foreign governments, entities, or individuals.
  • E. No Fly List
    The No Fly List is a U.S. government watchlist of individuals prohibited from boarding commercial aircraft for security reasons, maintained as part of the broader terrorist screening and identification system.
  • F. None of above. chosen
  • G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg Description generation gpt-5.1
Instruction
Generate a one-sentence description of the target entity. 
You are given a context triple in the form (subject, predicate, object), where the object is the target entity. 
# Instructions
Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. 
Avoid repeating the information from the triple, unless really essential.
# Response Format
Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Foreign Sanctions Evaders List
Triple: [Office of Foreign Assets Control, maintains, Foreign Sanctions Evaders List]
Generated description
The Foreign Sanctions Evaders List is a U.S. government sanctions list identifying individuals and entities that have attempted to circumvent U.S. economic and trade restrictions, subjecting them to targeted financial and commercial prohibitions.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Foreign Sanctions Evaders List
Target entity description: The Foreign Sanctions Evaders List is a U.S. government sanctions list identifying individuals and entities that have attempted to circumvent U.S. economic and trade restrictions, subjecting them to targeted financial and commercial prohibitions.
  • A. Specially Designated Nationals and Blocked Persons List
    The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
  • B. U.S. government Consolidated Screening List search tools
    U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
  • C. Denied Persons List
    The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
  • D. United States sanctions
    United States sanctions are economic and financial restrictions imposed by the U.S. government to influence the behavior or policies of foreign governments, entities, or individuals.
  • E. No Fly List
    The No Fly List is a U.S. government watchlist of individuals prohibited from boarding commercial aircraft for security reasons, maintained as part of the broader terrorist screening and identification system.
  • F. None of above. chosen

Provenance (5 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_69c008d9f4348190ab598a2913259a1c completed March 22, 2026, 3:20 p.m.
NER Named-entity recognition batch_69c0683ed0788190b00f626c76a71ea2 completed March 22, 2026, 10:07 p.m.
NED1 Entity disambiguation (via context triple) batch_69c62da390c081908690ec716aed8fea completed March 27, 2026, 7:11 a.m.
NEDg Description generation batch_69c62dfff4e08190a4491fdef022acb6 completed March 27, 2026, 7:13 a.m.
NED2 Entity disambiguation (via description) batch_69c62e7c07a88190a366ff23605cb161 completed March 27, 2026, 7:15 a.m.
Created at: March 22, 2026, 4:33 p.m.