Washington Levies Penalties on Group Accused of Channeling South American Contractors to Sudan.

The United States has levied restrictions on a group of four individuals and four companies charged of enlisting Colombian mercenaries to fight for and train a armed faction in Sudan which the US alleges of acts of genocide.

Group Makeup

Disclosing the sanctions on Tuesday, the American treasury stated the scheme was primarily made up of individuals and businesses from Colombia.

Scores of former Colombian military personnel have been recruited to go to Sudan to combat beside the Rapid Support Forces (RSF), a group implicated in terrible atrocities such as ethnically targeted slaughter and widespread kidnappings.

Discovery of Participation

The involvement of Colombian fighters initially emerged in 2024, after an report which revealed that more than 300 retired troops had been contracted to fight – an discovery that resulted in an rare mea culpa from the Colombian government.

These South American veterans have widely regarded as among the world’s most sought-after mercenaries due to their vast combat experience resulting from years of internal conflict, familiarity with advanced weaponry, and superior tactical education.

Reported Actions

In Sudan, the contractors have been accused of teaching underage fighters, taught fighters to pilot drones, and engaged in frontline combat. A mercenary was quoted as saying that training children was "awful and crazy" but noted that "regrettably, war operates that way".

Named Entities

Among those penalized was a dual national, a dual Colombian-Italian national and ex-soldier based in the United Arab Emirates. The Treasury accused him a pivotal function in hiring and sending mercenaries to Sudan. His wife, Claudia Viviana Oliveros Forero, was similarly targeted.

Also on the sanctions list was Mateo Andrés Duque Botero, a dual national who officials alleged oversaw a company accused of handling funds and payroll for the recruitment operation. "In 2024 and 2025, companies in the United States linked to Duque engaged in numerous wire transfers, amounting to millions," the official announcement noted.

Individual Mónica Muñoz was the final person to be sanctioned, with the company she managed accused of wire transfers associated with Duque and his businesses.

"Washington reiterates its demand for foreign parties to halt the flow of funding and arms to the belligerents," the agency said in a statement.

Expert Analysis

An expert, from a conflict think tank, labeled the actions as a "very significant" milestone, saying that "calling out those who are doing the contracting is the proper strategy".

She added that, Colombia ratified a statute ratifying the global treaty against mercenarism, seeking to reduce its citizens' long history in international fights and transform domestic defense strategy.

Sean McFate, a authority on private military contractors, advised additional measures, noting that "penalties are required yet incomplete for addressing rampant mercenarism".

"It operates in the black market and operating from the UAE, which is relatively sanction-proof," he commented. The United Arab Emirates has been repeatedly implicated of supplying weapons to the paramilitary group, claims it rejects. "This trend will probably continue," the expert cautioned.

Sarah Hart
Sarah Hart

A London-based writer passionate about British culture and contemporary lifestyle trends.