Article 8 5.

it is uncertain whether a person is entitled to receive repayment or the deposit is subject to legal dispute;

the deposit is subject to restrictive measures imposed by national governments or international bodies;

by way of derogation from paragraph 9 of this Article there has been no transaction relating to the deposit within the last 24 months (the account is dormant);

the amount to be repaid is deemed to be part of a temporary high balance as defined in Article 6(2); or

the amount to be repaid is to be paid out by the DGS of the host Member State in accordance with Article 14(2).