United States Enforces Sanctions on Operation Alleged of Recruiting South American Fighters to the Sudanese Conflict.

The Washington has imposed sanctions on a network of four individuals and four companies alleged of enlisting Colombian mercenaries to support and educate a Sudanese paramilitary group which the US alleges of acts of genocide.

Network Composition

Disclosing the restrictions on Tuesday, the Treasury stated the scheme was mostly comprised of Colombian citizens and firms.

Numerous of retired Colombian troops have reportedly travelled to the Sudanese warzone to operate with the Rapid Support Forces (RSF), a faction implicated in horrific war crimes encompassing massacres based on ethnicity and widespread kidnappings.

Emergence of Involvement

The participation of ex-soldiers first came to light last year, following an report which found that hundreds of former soldiers had been recruited to engage in combat – an discovery that resulted in an unusual statement of regret from officials in Bogotá.

Former Colombian military have long been considered as among the world’s most sought-after mercenaries due to their vast combat experience resulting from a long-running domestic war, knowledge of Nato equipment, and high-level combat training.

Role in the Conflict

In the conflict, the contractors have reportedly trained underage fighters, taught fighters to pilot drones, and fought directly on the frontlines. One source previously stated that instructing minors was "awful and crazy" but added that "sadly, that is the nature of conflict".

Targeted Persons

Among those penalized was a dual national, a citizen of both Colombia and Italy and ex-soldier based in the United Arab Emirates. The Treasury said he had a pivotal function in enlisting and transporting ex-military personnel to Sudan. His wife, Claudia Oliveros, was similarly targeted.

Also on the restricted list was Mateo Duque Botero, a dual Colombian-Spanish citizen who officials alleged ran a firm implicated in managing finances and payments for the network. "In 2024 and 2025, US-based firms linked to Duque engaged in multiple financial transactions, amounting to millions," the government release stated.

Individual Mónica Muñoz was the fourth individual to be targeted, with the firm she operated said to have conducted wire transfers associated with Duque and his companies.

"The US once more urges outside forces to cease providing financial and military support to the combatants," the department announced.

Expert Analysis

A senior analyst, with the International Crisis Group, labeled the actions as a "major" milestone, saying that "targeting the enablers is the correct approach".

Furthermore, Bogotá recently passed a statute ratifying the International Convention Against the Recruitment and Use of Mercenaries, designed to limit its citizens' long history in foreign conflicts and change national security policy.

Sean McFate, an expert on mercenaries, called for greater wariness, noting that "penalties are required yet incomplete for dealing with the growing mercenary trade".

"It’s an illicit economy and based out of the UAE, which is relatively sanction-proof," he said. The UAE has been widely accused of providing arms to the militia, an accusation it has denied. "More contractors from Colombia are likely," he advised.

Lisa Cole
Lisa Cole

Tech futurist and writer passionate about emerging technologies and their societal impacts, with a background in AI research.