Regulatory Alerts2025-12-09 | 20251209Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan’s Civil War
The U.S. Department of the Treasury sanctioned a transnational network responsible for recruiting Colombian nationals to fight in Sudan’s civil war. This action targets the specific individuals and entities involved in facilitating foreign combatant recruitment for the ongoing conflict. The designation aims to disrupt the logistical and financial support structures enabling this international military involvement.
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