US Imposes Restrictions on Group Alleged of Funneling Colombian Mercenaries to Sudan.

The United States has levied restrictions on a operation of four individuals and four companies accused of recruiting South American contractors to fight for and train a armed faction in Sudan the United States claims of genocidal acts.

Group Makeup

Disclosing the restrictions on Tuesday, the US Treasury Department stated the network was primarily made up of individuals and businesses from Colombia.

Scores of ex-soldiers from Colombia have been recruited to go to the Sudanese warzone to operate with the Rapid Support Forces (RSF), a force implicated in horrific war crimes encompassing massacres based on ethnicity and mass abductions.

Revelation of Role

The participation of ex-soldiers first came to light in 2024, prompted by an report which revealed that hundreds of ex-military personnel had been hired to fight – an revelation that prompted an unusual statement of regret from the Colombian government.

Former Colombian military have widely regarded as some of the most in-demand contractors globally due to their considerable warzone knowledge resulting from decades of civil war, familiarity with Western military gear, and elite military instruction.

Activities in Sudan

In the conflict, the contractors have reportedly trained child soldiers, instructed militiamen in drone operation, and participated in direct battles. One source previously stated that working with child soldiers was "terrible and insane" but added that "regrettably, war operates that way".

Targeted Persons

Among those penalized was a retired Colombian officer, a dual Colombian-Italian national and retired Colombian military officer located in the Dubai. The government said he had a key part in recruiting and deploying ex-military personnel to Sudan. His spouse, Claudia Oliveros, was penalized as well.

Also on the restricted list was Mateo Duque Botero, a individual with Colombian and Spanish citizenship who the Treasury stated ran a firm accused of managing finances and payments for the recruitment operation. "In 2024 and 2025, US-based firms associated with Duque carried out numerous wire transfers, totalling millions of US dollars," the government release stated.

Individual Mónica Muñoz was the final person to be sanctioned, with the entity she oversaw said to have conducted money transfers associated with Duque and his companies.

"Washington reiterates its demand for foreign parties to cease providing financial and military support to the combatants," the agency said in a statement.

Expert Analysis

An expert, from a conflict think tank, described the measures as a "very significant" development, saying that "identifying the recruiters is the right way to go".

She added that, Bogotá ratified a law approving the global treaty against mercenarism, seeking to reduce its citizens' long history in foreign conflicts and change national security policy.

A mercenary specialist, a authority on private military contractors, advised additional measures, noting that "restrictions are needed but not enough for addressing widespread use of contractors".

"This is a shadow economy and based out of the Emirates, which is relatively sanction-proof," he commented. The UAE has been repeatedly implicated of arming the RSF, an accusation it has denied. "This trend will probably continue," he advised.

Patricia Nelson
Patricia Nelson

Elara Vance is a digital strategist with over a decade of experience in tech consulting, specializing in helping UK businesses navigate digital transformation and IT innovation.