Restricted countries

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 A definite list of persons is being sanctioned by the EU
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

Sources

To have a look at the sources we are mentioning please have a look on the following websites: