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
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Alcatel-Lucent CIT / Christian Sapsizian and Edgar Valverde Acosta (Matter #73) Costa Rica United States 2007 Settlements
Baker Hughes Incorporated / Baker Hughes Services International, Inc. Indonesia, Kazakhstan United States 2007 Settlements
Dow Chemical Company India United States 2007 Settlements
Kazakh Oil Mining / US Settlement (BOTA Foundation) Kazakhstan United States 2007 Settlements
Oily Rock / Omega Advisors, Inc. Azerbaijan United States 2007 Settlements
Paradigm, B.V. China, Indonesia, Kazakhstan, Mexico, Nigeria United States 2007 Settlements
Statoil ASA Iran United States 2006 Settlements
Statoil ASA Iran United States 2006 Settlements
York International Corporation Iraq (UN Oil-for-Food), United Arab Emirates United States 2007 Settlements
York International Corporation Iraq (UN Oil-for-Food), Bahrain, Egypt, India, Turkey, UAE, Nigeria, China and various other European and Middle Eastern countries 1999-2006 United States 2007 Settlements

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