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Asadi V. US Department Of State

📁 06192 📅 2018-09-10 📍 IL
0 Arrest Records
5 OFAC Sanctions
1 FBI Most Wanted
0 Healthcare Excl.
1 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 06192, indexed by Open Public Records on September 10, 2018. The case is filed by Asadi against US Department Of State (Illinois). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 1 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Compliance · Sanctions Check 5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ joint stock company state research institute of instrument engineering
SDN entry · Match score: high
⚠️ ministry of state security border guard general bureau
SDN entry · Match score: high
⚠️ isis-bangladesh
SDN entry · Match score: high
⚠️ state enterprise universal-avia
SDN entry · Match score: high
⚠️ federal state enterprise amur cartridge plant vympel
SDN entry · Match score: high
⚠️ makki kazim 'abd al-hamid al-asadi
SDN entry · Match score: high
⚠️ mohsen asadi
SDN entry · Match score: high
⚠️ shamsollah asadi
SDN entry · Match score: high
⚠️ ali farhan asadi
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "US Department of State". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "US Department of State" US Department of State is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Illinois Cyberdrive Business Search
State of record · Articles, status, officers, agent
Search: US Department of State →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: US Department of State →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: US Department of State →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: US Department of State →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: US Department of State →
📰 Recent News — US Department of State
Live from Google News · most recent 8 stories
Worldwide Caution on Ebola
U.S. Embassy & Consulates in India (.gov) May 21, 2026
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 1 Found
Searched · 12.9 Million Court Records Queried internal IL court records table for other cases involving "Asadi".
Result: 1 related case. All top results shown below.
Asadi V. Pompeo
Case #06192 · 2018-12-28 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:48 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,923 records across 8 sources.

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