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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 |
|---|---|---|---|---|---|---|
| AB Volvo | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| AB Volvo / Volvo Construction Equipment AB and Renault Trucks SAS | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| AGA Medical Corporation | China | United States | 2008 | Settlements | ||
| Akzo Nobel, N.V. | Iraq (UN Oil-for-Food) | Netherlands | 2008 | Settlements | ||
| Alfasan International BV Woerden | Iraq (UN Oil-for-Food) | Netherlands | 2008 | Settlements | ||
| Balfour Beatty plc | Egypt | United Kingdom | 2008 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley | Nigeria | United States | 2008 | Settlements | ||
| Con-Way, Inc. | Philippines | United States | 2008 | Settlements | ||
| Faro Technologies, Inc. | China | United States | 2008 | Settlements | ||
| Faro Technologies, Inc. | China | United States | 2008 | Settlements | ||
| Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Flowserve Corporation | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Flowserve Corporation / Flowserve Pompes SAS | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Flowerserve bv te Etten-Leur (Flowserve Corporation) | Iraq (UN Oil-for-Food) | Netherlands | 2008 | Settlements | ||
| Germany / Hamburg-based Shipping Company | Unspecified | Germany | 2008 | Settlements | ||
| NV Organon Oss | Iraq (UN Oil-for-Food) | Netherlands | 2008 | Settlements | ||
| OPW Fluid Transfer Group Europe BV, Nieuw Vennep | Iraq (UN Oil-for-Food) | Netherlands | 2008 | Settlements | ||
| Prodetra bv, Wadinxveen | Iraq (UN Oil-for-Food) | Netherlands | 2008 | Settlements | ||
| Siemens AG (United States / DOJ) | Argentina, Bangladesh, Iraq (UN Oil-for-Food), Venezuela | United States | 2008 | Settlements |
