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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
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case / Human Rights Victims' Settlement United States Philippines 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (United States) United States Libya 2011 Ongoing Asset Recovery Watch
Diepreye Alamieyeseigha (United States) United States Nigeria 2011 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case United States Philippines 2011 Ongoing Asset Recovery Watch
Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account United States Mexico 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Austria) Austria Libya 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals)- World Health Organization Recovery case Netherlands Libya 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals)- Netherlands Asset Return Netherlands Libya 2011 Completed Asset Recovery Watch
Alstom S.A. (Swiss Settlement) Switzerland France 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case United Kingdom Libya 2011 Completed Asset Recovery Watch
Oxford University Press / World Bank Settlement United Kingdom 2011 Completed Asset Recovery Watch
Alstom S.A. (Latvia) Latvia France 2011 Completed Asset Recovery Watch
Alstom S.A. (Malaysia) Malaysia France 2011 Completed Asset Recovery Watch
Alstom S.A. (Tunisia) Tunisia France 2011 Completed Asset Recovery Watch
Zine El Abidine Ben Ali (Lebanon) Lebanon Tunisia 2011 Completed Asset Recovery Watch
Charles Taylor / Viktor Bout / Richard Chichakli United States Liberia 2010 Ongoing Asset Recovery Watch
Fexngxia Sun United States China 2010 Ongoing Asset Recovery Watch
Ukrainian Goverment / Ukrvaktsina v. Olden Group, LLC and Interfarm, LLC United States Ukraine 2010 Ongoing Asset Recovery Watch
Chen Shui-Bian United States Taiwan 2010 Asset Recovery Watch
Sanjaya Bahel / Nishan Kohli United States United Nations 2006 Completed Asset Recovery Watch

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