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
ABB Ltd. (Matter # 15) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) / ABB Inc. (ABB Network Managment) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) / ABB Ltd.- Jordan Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #76) Nigeria, Kazakhstan, Angola United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray UK Ltd. Nigeria United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray, Inc. Nigeria United States 2004 Settlements
AGA Medical Corporation China United States 2008 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Alcatel-Lucent S.A. / Alcatel-Lucent France, S.A., Alcatel-Lucent Trade International, Alcatel Centroamerica (Matter #11) Costa Rica United States 2010 Settlements
Alcatel-Lucent, S.A. (Matter #11) Costa Rica, Honduras, Malaysia, Taiwan United States 2010 Settlements
Alexander Yakovlev (UN Oil-for-Food) United Nations United States 2010 Settlements
Alliance One International, Inc. Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. / Alliance One International, AG Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements

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