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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 / Switzerland Switzerland Ukraine 2014 Ongoing Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Petrobras / Swiss asset return Switzerland Brazil 2014 Completed (in part) and Ongoing (in part) 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 / Austria Austria Ukraine 2014 Ongoing Asset Recovery Watch
Charles Taylor / Two Unnamed Associates Switzerland Liberia 2003 Ongoing Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation Switzerland Kenya 2004 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
Jean Claude "Baby Doc" Duvalier (Switzerland) Switzerland Haiti 1986 Ongoing Asset Recovery Watch
Pavel Lazarenko (Switzerland) Switzerland Ukraine Ongoing Asset Recovery Watch
Zine El Abidine Ben Ali (Switzerland) Switzerland Tunisia 2011 Ongoing Asset Recovery Watch
Nicolau Dos Santos Neto Switzerland Brazil 1999 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mangue ("Ebony Shine" yacht) Netherlands, Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mangue (11 luxury cars seized in Geneva) Switzerland Equatorial Guinea 2016 Ongoing Asset Recovery Watch
Hosni Mubarak (Switzerland) Switzerland Egypt 2011 Ongoing Asset Recovery Watch

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