Triple
T6377891
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Office of Foreign Assets Control |
E143509
|
entity |
| Predicate | maintains |
P1580
|
FINISHED |
| Object |
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.
|
E587712
|
NE FINISHED |
Provenance (5 batches)
| Stage | Batch ID | Job type | Status |
|---|---|---|---|
| creating | batch_69c008d9f4348190ab598a2913259a1c |
elicitation | completed |
| NER | batch_69c0683ed0788190b00f626c76a71ea2 |
ner | completed |
| NED1 | batch_69c62da390c081908690ec716aed8fea |
ned_source_triple | completed |
| NED2 | batch_69c62e7c07a88190a366ff23605cb161 |
ned_description | completed |
| NEDg | batch_69c62dfff4e08190a4491fdef022acb6 |
nedg | completed |
Created at: March 22, 2026, 4:33 p.m.