Our goal is to open German online shopping up to customers all over the world. We are however restricted by government regulations and have to limit our risk where possible. That is why we do not provide any or only limited service to the below jurisdictions. The below list is based on information released by official sources like the EU, the Financial Intelligence Unit of the German customs agency and the FATF. It may change over time.
Country code | Country | Reason |
---|---|---|
AF | Afghanistan | On the European Union list of high-risk third countries |
AL | Albania | On the FATF list of jurisdictions under increased monitoring |
BB | Barbados | On the FATF list of jurisdictions under increased monitoring |
BY | Belarus | Sanctioned or embargoed by the EU, service to this country is completely suspended |
BW | Botswana | On the FATF list of jurisdictions under increased monitoring |
BF | Burkina Faso | On the FATF list of jurisdictions under increased monitoring |
BI | Burundi | Sanctioned or embargoed by the EU, service to this country is completely suspended |
KH | Cambodia | On the FATF list of jurisdictions under increased monitoring |
KY | Cayman Islands | On the FATF list of jurisdictions under increased monitoring |
CF | Central African Republic | A definite list of persons is being sanctioned by the EU |
CG | Congo | A definite list of persons is being sanctioned by the EU |
EG | Egypt | A definite list of persons is being sanctioned by the EU |
GH | Ghana | On the FATF list of jurisdictions under increased monitoring |
GN | Guinea | A definite list of persons is being sanctioned by the EU |
GW | Guinea-Bissau | A definite list of persons is being sanctioned by the EU |
HT | Haiti | A definite list of persons is being sanctioned by the EU |
IR | Iran | On the FATF Call for Action list |
IQ | Iraq | On the European Union list of high-risk third countries |
JM | Jamaica | On the FATF list of jurisdictions under increased monitoring |
LB | Lebanon | Sanctioned or embargoed by the EU, service to this country is completely suspended |
LY | Libya | Sanctioned or embargoed by the EU, service to this country is completely suspended |
ML | Mali | A definite list of persons is being sanctioned by the EU |
MU | Mauritius | On the FATF list of jurisdictions under increased monitoring |
ME | Montenegro | A definite list of persons is being sanctioned by the EU |
MA | Morocco | On the FATF list of jurisdictions under increased monitoring |
MM | Myanmar | Sanctioned or embargoed by the EU, service to this country is completely suspended |
NI | Nicaragua | On the FATF list of jurisdictions under increased monitoring |
PK | Pakistan | On the FATF list of jurisdictions under increased monitoring |
PA | Panama | On the FATF list of jurisdictions under increased monitoring |
KP | People's Republic of Korea | On the FATF Call for Action list |
RU | Russia | Sanctioned or embargoed by the EU, service to this country is completely suspended |
SN | Senegal | On the FATF list of jurisdictions under increased monitoring |
RS | Serbia | A definite list of persons is being sanctioned by the EU |
SO | Somalia | Sanctioned or embargoed by the EU, service to this country is completely suspended |
SY | Syrian Arab Republic | Sanctioned or embargoed by the EU, service to this country is completely suspended |
TT | Trinidad and Tobago | On the European Union list of high-risk third countries |
TR | Turkey | A definite list of persons is being sanctioned by the EU |
UG | Uganda | On the FATF list of jurisdictions under increased monitoring |
UA | Ukraine | EU sanctions against the annexation of the Crimea, shipments to the regions controlled by the internationally recognized Ukrainian government are possible |
VU | Vanuatu | On the European Union list of high-risk third countries |
VE | Venezuela | Sanctioned or embargoed by the EU, service to this country is completely suspended |
YE | Yemen | On the FATF list of jurisdictions under increased monitoring |
ZW | Zimbabwe | On the FATF list of jurisdictions under increased monitoring |
To have a look at the sources we are mentioning please have a look on the following websites: