πŸ§ͺ ENRICHMENT V2 β€” every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA β€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX β€” 10 Dallas arrests) · F) Brown (VA β€” Norfolk feed) · G) Brown (RI β€” Providence feed) · H) Burke (MD β€” Montgomery feed)

Farivar Gouhari V. Sentinel Insurance Company Ltd

Case #09026 California Filed 2014-12-02

πŸ“‹ Case Information your existing 272M-case database

Plaintiff:Farivar Gouhari Person
Defendant:Sentinel Insurance Company, Ltd. Business
Case Number:09026
Full Title:2:14-cv-09026 Farivar Gouhari v. Sentinel Insurance Company, Ltd.
Activity:[Refund of Fees Paid (G-124)] (9)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Ltd.":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Sentinel Insurance Company, Ltd.":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sentinel Insurance Company, Ltd. and Farivar Gouhari
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
MANUFACTURING COMPANY LTD LEMA
Verify on OFAC official site β†—
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Verify on OFAC official site β†—
OOO OTKRITIE ASSET MANAGEMENT
Aliases: otkritie asset management ltd;uk otkrytie;ΠΎΠΎΠΎ ΡƒΠΊ ΠΎΡ‚ΠΊΡ€Ρ‹Ρ‚ΠΈΠ΅
Verify on OFAC official site β†—
LNG DELTA SHIPPING PTE LTD
Aliases: scf nyk delta shipping pte ltd
Verify on OFAC official site β†—
GAVIOTAS LTDA.
Aliases: hotel sin pecados;hotel sin pk2;motel campo amor
Verify on OFAC official site β†—

🚨 FBI Most Wanted βœ… No records found (searched 988)

πŸ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Sentinel Insurance Company, Ltd.
Source: FBI.gov Wanted API, real-time
βœ… No FBI Wanted matches found for "Sentinel Insurance Company, Ltd.".

πŸ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

πŸ“Œ Source: NSOPW.gov β€” aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
β†’ Search NSOPW.gov for "Ltd." β†—

πŸš“ Local Arrest/Booking Records source anonymizes names

πŸ“Œ Searched: LAPD (LA City Open Data) β€” arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

πŸ”— Related Cases in Open Public Records your own 272M-case database

πŸ“Œ Searched: Open Public Records California court records Β· Found: 0 cases involving "Ltd." (showing top 8)
No related cases found.

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: California Courts (Tyler) β€” the official California court records portal
β†’ Open California Courts (Tyler) β†—

πŸ” Research Hub for "Sentinel Insurance Company, Ltd." outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“Š SEC EDGAR πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Farivar Gouhari V. Sentinel Insurance Company Ltd",
    "datePublished": "2014-12-02",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15319892",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "Sentinel Insurance Company, Ltd."
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Farivar Gouhari V. Sentinel Insurance Company Ltd",
        "caseNumber": "09026"
    }
}

v2 β€” Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty. Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.