List of current and former members of the U.S. Congress, including senators and representatives

It is a list of current and former members of the U.S. Congress, including both senators and representatives. These individuals are considered politically exposed persons (PEPs) due to their influential positions in government."

13,009 Entities in List of current and former members of the U.S. Congress, including senators and representatives
Entity NameEntity TypeEffective DateStatus

EARLE John Baylis

IndividualOct 17, 1803active

EAMES Benjamin Tucker

IndividualMar 4, 1871active

DUARTE John

IndividualJan 3, 2023active

DESPOSITO Anthony

IndividualJan 3, 2023active

DEMINGS Valdez

IndividualJan 3, 2017active

JACKSON James

IndividualMar 4, 1857active

JACKSON James

IndividualMar 4, 1789active

DEAN Madeleine

IndividualJan 3, 2021active

JACKSON Henry Martin Scoop

IndividualJan 3, 1941active

DUNN Neal Patrick

IndividualJan 3, 2017active

FAQs

Why is it necessary to identify PEPs published in List of current and former members of the U.S. Congress, including senators and representatives?

Identifying the current and former members of the U.S. Congress, including senators and representatives is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in List of current and former members of the U.S. Congress, including senators and representatives?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of current and former members of the U.S. Congress, including senators and representatives as these sectors are vulnerable to financial crimes, including money laundering and corruption.