Regulatory Alerts2025-12-09 | 20251209Added · Updated
Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan’s Civil War
The U.S. Department of the Treasury’s Office of Foreign Assets Control added four individuals and four entities to the Specially Designated Nationals List for recruiting Colombians to fight in Sudan’s civil war under Executive Order 14098. The sanctioned parties, including Mateo Andres Duque Botero and Monica Munoz Ucros, are linked to Colombian and Panamanian firms such as Maine Global Corp S.A.S. and Talent Bridge S.A. that facilitate this recruitment network. Additionally, the Treasury removed two Russian nationals from the list who were previously sanctioned under Executive Order 14024 regarding Russia.
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