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

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: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions | Statement: [Office of Foreign Assets Control, maintains, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
Context triple: [Office of Foreign Assets Control, maintains, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions]
  • 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. Foreign Bank and Financial Accounts Reports
    Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
  • C. Office of Sanctions Policy and Implementation
    The Office of Sanctions Policy and Implementation is a U.S. State Department office responsible for developing, coordinating, and overseeing the implementation of U.S. economic and financial sanctions as a foreign policy and national security tool.
  • D. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
    The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
  • E. 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.
  • 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: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
Triple: [Office of Foreign Assets Control, maintains, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions]
Generated description
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.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
Target entity description: 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.
  • 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. Foreign Bank and Financial Accounts Reports
    Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
  • C. Office of Sanctions Policy and Implementation
    The Office of Sanctions Policy and Implementation is a U.S. State Department office responsible for developing, coordinating, and overseeing the implementation of U.S. economic and financial sanctions as a foreign policy and national security tool.
  • D. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
    The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
  • E. 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.
  • 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.