Triple
T21850487
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Subcommittee on National Security, Illicit Finance, and International Financial Institutions |
E539490
|
entity |
| Predicate | jurisdictionIncludes |
P808
|
FINISHED |
| Object | Office of Terrorism and Financial Intelligence (U.S. Department of the Treasury) |
—
|
NE NERFINISHED |
How this triple was built (2 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: Office of Terrorism and Financial Intelligence (U.S. Department of the Treasury) | Statement: [Subcommittee on National Security, Illicit Finance, and International Financial Institutions, jurisdictionIncludes, Office of Terrorism and Financial Intelligence (U.S. Department of the Treasury)]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Office of Terrorism and Financial Intelligence (U.S. Department of the Treasury) Context triple: [Subcommittee on National Security, Illicit Finance, and International Financial Institutions, jurisdictionIncludes, Office of Terrorism and Financial Intelligence (U.S. Department of the Treasury)]
-
A.
Office of Terrorism and Financial Intelligence
chosen
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.
Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a U.S. Treasury Department agency responsible for administering and enforcing economic and trade sanctions based on U.S. foreign policy and national security goals.
-
C.
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.
-
D.
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.
-
E.
OFAC
OFAC is the Swiss Federal Office of Civil Aviation, the national authority responsible for regulating and overseeing civil aviation in Switzerland.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (2 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_69e0c476c3c88190a92d08ebb59a128a |
completed | April 16, 2026, 11:13 a.m. |
| NER | Named-entity recognition | batch_69f0bd5904108190af67609a9ab8616e |
completed | April 28, 2026, 1:59 p.m. |
Created at: April 16, 2026, 6:56 p.m.