SDN list · entry 57859
DTX WINNERS CLUB LIMITED
Yes. DTX WINNERS CLUB LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57859, added on June 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DTX WINNERS CLUB LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 14992620 | United Kingdom |
Details published by OFAC
| Address | London, United Kingdom |
|---|---|
| Website | https://winner8games.com |
| Organization Type: | Gambling and betting activities |
Legal basis
- Executive Order 13581 (TCO)