The US government has enforced penalties on a operation of four individuals and four companies charged of recruiting South American contractors to support and educate a armed faction in Sudan the United States claims of genocidal acts.
Disclosing the restrictions on Tuesday, the US Treasury Department stated the network was primarily made up of Colombian citizens and firms.
Numerous of ex-soldiers from Colombia have reportedly travelled to the conflict in Sudan to combat beside the Rapid Support Forces (RSF), a force accused of horrific war crimes including massacres based on ethnicity and widespread kidnappings.
The role of these mercenaries first came to light in 2024, after an report which found that over three hundred former soldiers had been hired to engage in combat – an event that resulted in an unprecedented apology from officials in Bogotá.
Colombian ex-soldiers have long been considered as among the world’s most sought-after mercenaries due to their extensive battlefield experience acquired during years of internal conflict, familiarity with advanced weaponry, and elite military instruction.
In the conflict, the mercenaries have been accused of teaching underage fighters, instructed militiamen in drone operation, and participated in direct battles. An individual involved remarked that instructing minors was "horrific and irrational" but noted that "unfortunately that’s how war is".
Among those sanctioned was a retired Colombian officer, a citizen of both Colombia and Italy and ex-soldier located in the Dubai. The US authorities alleged he played a key part in recruiting and deploying former Colombian soldiers to Sudan. His spouse, Claudia Oliveros, was similarly targeted.
Also on the penalty list was Mateo Andrés Duque Botero, a dual national who officials alleged oversaw a company implicated in managing finances and payments for the scheme. "Over the past two years, American entities connected to Duque carried out several money transfers, worth millions," the official announcement said.
Citizen of Colombia Mónica Muñoz Ucros was the final person to be sanctioned, with the company she managed alleged to have financial transactions connected to Duque and his businesses.
"The US once more urges outside forces to stop giving funding and arms to the combatants," the agency announced.
Elizabeth Dickinson, from a conflict think tank, labeled the sanctions as a "very significant" development, noting that "targeting the enablers is the proper strategy".
Furthermore, Bogotá recently passed a statute ratifying the anti-mercenary convention, seeking to reduce its citizens' long history in overseas wars and reshape its security approach.
Sean McFate, an expert on mercenaries, urged more caution, stating that "penalties are required yet incomplete for addressing the growing mercenary trade".
"This is a shadow economy and centered in the UAE, which is difficult to penalize," he said. The Emirati government has been frequently alleged of providing arms to the militia, claims it rejects. "This trend will probably continue," the expert cautioned.
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