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| Case Title | Jurisdiction of Asset Recovery/Settlement | Jurisdiction of Origin of Public Official/Entity | Asset Recovery Start/Year of Settlement | Status of Asset Recovery | Database | PDF Report |
|---|---|---|---|---|---|---|
| IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) | Switzerland | Argentina | 1994 | Completed | Asset Recovery Watch | |
| IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) | United States | Argentina | Completed | Asset Recovery Watch | ||
| Petrobras / Swiss asset return | Switzerland | Brazil | 2014 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Maxim Bakiyev (United States) | United States | Kyrgyzstan | 2014 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Siemens AG (World Bank and EBRD Settlements) | World Bank | Germany | 2009 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Ferdinand Marcos and Imelda Marcos / Estate of Ferdinand E. Marcos Human Rights Litigation | United States | Philippines | 1986 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Vladimiro Montesinos (Switzerland) | Switzerland | Peru | 2000 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Taiwan Frigates Case | Switzerland | Taiwan | 2001 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Muammar el-Qaddafi (and related entities and individuals) (United Kingdom) | United Kingdom | Libya | 2011 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Edemar Cid Ferreira/ Banco Santos, S.A. Art Repatriation Case | United States | Brazil | 2007 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Mansoor ul-Haq [also spelled Mansur ul Haq] | Pakistan [mention of illegal foreign assets] | Pakistan | 1999 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Steve Ferguson / Piarco Airport case (United States) | United States | Trinidad and Tobago | 2005 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Lansana Conte / Mamadie Toure | United States | 2014 | Ongoing | Asset Recovery Watch | ||
| Sani Abacha / United Kingdom (Prohibition Order related to US Claim) | United Kingdom | Nigeria | 2014 | Ongoing | Asset Recovery Watch | |
| Sani Abacha / France (Seizing on US Claim) | France | Nigeria | 2014 | Ongoing | Asset Recovery Watch | |
| Sani Abacha / Jersey (Freezing on US Claim) | Jersey | Nigeria | 2014 | Ongoing | Asset Recovery Watch | |
| Sani Abacha / Ireland (Freezing Injunction on US Claim) | Ireland | Nigeria | 2014 | Ongoing | Asset Recovery Watch | |
| Mahamoud Adam Bechir and Nouracham Niam / United States (South Africa account) | United States | Chad | 2014 | Ongoing | Asset Recovery Watch | |
| Mahamoud Adam Bechir and Nouracham Niam / South Africa | South Africa | Chad | 2014 | Ongoing | Asset Recovery Watch | |
| Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (US) | United States | Uzbekistan | 2015 | Ongoing | Asset Recovery Watch |
