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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
Alstom S.A. (Latvia) Latvia France 2011 Completed Asset Recovery Watch
Lesotho Highlands Water Project (France) Lesotho France 1999 Completed Asset Recovery Watch
Alstom S.A. (Swiss Settlement) Switzerland 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
Muammar el-Qaddafi (and related entities and individuals) (United States) United States Libya 2011 Ongoing Asset Recovery Watch
Fexngxia Sun United States China 2010 Ongoing Asset Recovery Watch
Sanjaya Bahel / Nishan Kohli United States United Nations 2006 Completed Asset Recovery Watch
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
Alain Gagnon / Archive Case United States Canada 2008 Completed Asset Recovery Watch
Bayoil Corporation / Oscar J. Wyatt, Jr. Iraq [Development Fund for Iraq], United States United States 2005 Completed Asset Recovery Watch
Gautam Sengupta United States, World Bank 2002 Completed 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
Noble Corporation (Nigeria Settlement) Nigeria Switzerland 2010 Completed Asset Recovery Watch
Snamprogetti Netherlands BV and ENI S.p.A. (TSKJ Consortium Nigeria Settlement) Nigeria Italy, Netherlands 2010 Completed Asset Recovery Watch
Siemens AG (Nigeria Settlement) Nigeria Germany 2010 Completed Asset Recovery Watch
Tidewater, Inc. (Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case / Human Rights Victims' Settlement United States Philippines 2011 Completed Asset Recovery Watch

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