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2026-10-29 03:28 UTC

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DTX WINNERS CLUB LIMITED

Sanctioned
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57859
Asset freeze
2026-06-23activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DTX WINNERS CLUB LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    57859
    SHA-256
    b329e40a963f839f7f42e68cb582750f8168ad6871da12b8b0985cf1d84e087f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14992620COMPANY_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    57859
    SHA-256
    25f1b9403a0f77a4172acb8badacfab9272e12333c948fc4829b1950c67eeb11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57859OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57859
    SHA-256
    25f1b9403a0f77a4172acb8badacfab9272e12333c948fc4829b1950c67eeb11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://winner8games.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57859
    SHA-256
    25f1b9403a0f77a4172acb8badacfab9272e12333c948fc4829b1950c67eeb11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    57859
    SHA-256
    b329e40a963f839f7f42e68cb582750f8168ad6871da12b8b0985cf1d84e087f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)