Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ASCENT GENERAL INSURANCE COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ASCENT GENERAL INSURANCE COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ASCENT GENERAL INSURANCE COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ASCENT GENERAL INSURANCE COMPANY

Entity Specially Designated Global Terrorist Block
Added/Updated: July 18, 2024
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Expand a section below to see the full record for ASCENT GENERAL INSURANCE COMPANY.

Identity Details

Also Known As (Aliases)

  • AGI A.K.A.
Known Addresses 3
  • AGI, Independence Ave, P1520, Victoria, Mahe, Seychelles
  • 23/180 Sailord Paknam, Samut Prakan, 10270, Thailand
  • Level 40, Sintex Tower Three, 038988, Singapore
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 18, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Financial and Insurance Activities
  • Website: ascentgeneralinsurance.com
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.