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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
David B. Chalmers, Jr. / Bayoil (USA) Inc. / Bayoil Supply & Trading, Limited (UN Oil-for-Food) Iraq [Development Fund for Iraq], United States United States 2005 Completed Asset Recovery Watch
El Paso Corporation Iraq [Development Fund for Iraq], United States United States 2005 Completed Asset Recovery Watch
Bayoil Corporation / Oscar J. Wyatt, Jr. Iraq [Development Fund for Iraq], United States United States 2005 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme United States United Nations 2005 Completed Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) United States Ukraine 2005 Ongoing 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
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
Tidewater, Inc. (Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
Vitol S.A. Iraq [Development Fund for Iraq] Switzerland, United States 2007 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme Liechtenstein United Nations 2005 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (South Africa) South Africa Nigeria 2005 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (United Kingdom) United Kingdom Nigeria 2005 Completed Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) United States Philippines 2004 Completed Asset Recovery Watch
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) United States Equatorial Guinea 2004 Ongoing Asset Recovery Watch
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta United States Peru 2004 Completed Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Bank Accounts) United States Philippines 2004 Completed Asset Recovery Watch
Sanjaya Bahel / Nishan Kohli United States United Nations 2006 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (United States) United States Libya 2011 Ongoing Asset Recovery Watch
Alain Gagnon / Archive Case United States Canada 2008 Completed Asset Recovery Watch

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