hanse_mina,
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Bank International was warned by the Treasury in writing that its access to the U.S. financial system could be curbed because of its dealings, according to a person who has seen the correspondence.

While the deal linked to Oleg was ditched by Raiffeisen days after the letter arrived, the source said that the U.S. Treasury's concerns over the Austrian bank's business in Russia remain.

https://www.reuters.com/business/us-warned-raiffeisen-access-dollar-system-could-be-curbed-over-russia-source-2024-05-15/

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