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Organization3 sanctions listsSGSCTH

Ascent General Insurance Company

First seen Jul 18, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Ascent General Insurance Company
Entity Type
Organization (Organization)
Countries
SG, SC, TH
OpenSanctions ID
NK-YtGUMVwCge6e4yQfLohEK3
First Seen
Jul 18, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ascent General Insurance Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

AGI, Independence Ave, P1520, Victoria; AGI, Independence Ave, P1520 Victoria Mahe Seychelles; Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988; 23/180 Sailord Paknam Samut Prakan 10270 Thailand; 23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270; Level 40, Sintex Tower Three, 8 Twmasek Boulevard 038988 Singapore

Aliases (1)

Also Known As
AGI

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ASCENT GENERAL INSURANCE COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.