Base
Organization3 sanctions listsSCSGTH

Ascent General Insurance Company

First seen Jul 18, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name
Ascent General Insurance Company
Entity Type
Organization (Organization)
Countries
SC, SG, TH
OpenSanctions ID
NK-YtGUMVwCge6e4yQfLohEK3
First Seen
Jul 18, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 27, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · 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.

Federal Debarment

SAM.gov records show active exclusions for Ascent General Insurance Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

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

Programs & Topics

export.controlsanction

Addresses

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

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.