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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
Viktor Yanukovych / Austria Austria Ukraine 2014 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Austria) Austria Libya 2011 Completed Asset Recovery Watch
Qiao Jian Jun / Zhao Shilan United States China 2015 Ongoing Asset Recovery Watch
Tomas Yarrington / Pablo Zarate Juarez United States Mexico 2014 Ongoing Asset Recovery Watch
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) United Kingdom Nigeria 2014 Ongoing Asset Recovery Watch
Sani Abacha / France (Seizing on US Claim) France Nigeria 2014 Ongoing Asset Recovery Watch
Sani Abacha / Jersey (Freezing on US Claim) Jersey Nigeria 2014 Ongoing Asset Recovery Watch
Sani Abacha / Ireland (Freezing Injunction on US Claim) Ireland Nigeria 2014 Ongoing Asset Recovery Watch
Former Ukrainian politicians (Liechtenstein) Liechtenstein Ukraine 2014 Ongoing Asset Recovery Watch
Viktor Yanukovych / Switzerland Switzerland Ukraine 2014 Ongoing Asset Recovery Watch
Janet Lim Napoles / Arthur Pingoy, and many others / Philippines Development Assistance Fund (PDAF) Case United States Philippines 2015 Ongoing Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Maxim Bakiyev (United States) United States Kyrgyzstan 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Alain Gagnon / Archive Case Canada Canada 2008 Completed Asset Recovery Watch
Alain Gagnon / Archive Case United States Canada 2008 Completed Asset Recovery Watch
Jorge Juan Torres / Bermuda Account Bermuda Mexico 2013 Ongoing Asset Recovery Watch
Arnoldo Aleman United States Nicaragua 2002 Completed Asset Recovery Watch
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) United States Philippines 2003 Ongoing Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey Guernsey Ukraine 2004 Ongoing Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) United States Philippines 2004 Completed Asset Recovery Watch

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