Triple

T7756492
Position Surface form Disambiguated ID Type / Status
Subject Federal services of Russia E175909 entity
Predicate includes P1393 FINISHED
Object Federal Service for Financial Monitoring
The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
E686043 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: Federal Service for Financial Monitoring | Statement: [Federal services of Russia, includes, Federal Service for Financial Monitoring]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: Federal Service for Financial Monitoring
Context triple: [Federal services of Russia, includes, Federal Service for Financial Monitoring]
  • A. Office of Terrorism and Financial Intelligence
    The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
  • B. Unidad de Inteligencia Financiera
    La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
  • C. Financial Crimes Enforcement Network
    The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
  • D. Anti-Money Laundering Control Authority
    The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
  • E. Financial Action Task Force
    The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
  • 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: Federal Service for Financial Monitoring
Triple: [Federal services of Russia, includes, Federal Service for Financial Monitoring]
Generated description
The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: Federal Service for Financial Monitoring
Target entity description: The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
  • A. Office of Terrorism and Financial Intelligence
    The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
  • B. Unidad de Inteligencia Financiera
    La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
  • C. Financial Crimes Enforcement Network
    The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
  • D. Anti-Money Laundering Control Authority
    The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
  • E. Financial Action Task Force
    The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
  • 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_69c6996180088190832e38e8d83ff54a completed March 27, 2026, 2:51 p.m.
NER Named-entity recognition batch_69c703db54c08190a6feb548adef929f completed March 27, 2026, 10:25 p.m.
NED1 Entity disambiguation (via context triple) batch_69c8be60e34c8190a0a1c1a10cbf39b1 completed March 29, 2026, 5:53 a.m.
NEDg Description generation batch_69c8bf5909dc8190b90f899266df09f2 completed March 29, 2026, 5:57 a.m.
NED2 Entity disambiguation (via description) batch_69c8bfbb67888190a92de6c6c9562da4 completed March 29, 2026, 5:59 a.m.
Created at: March 27, 2026, 4:08 p.m.