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

ARRINGTON Archibald Hunter

IndividualMar 4, 1841active

ARNOLD Samuel Greene

IndividualSep 5, 1862active

ARNOLD Peleg

IndividualMar 1, 1781active

AUSTIN Warren Robinson

IndividualApr 1, 1931active

AVERILL John Thomas

IndividualMar 4, 1871active

ANDERSON Carl Carey

IndividualMar 4, 1909active

AVIS Samuel Brashear

IndividualMar 4, 1913active

AMLIE Thomas Ryum

IndividualDec 7, 1931active

ADAMS Robert Huntington

IndividualJan 6, 1830active

ADAMS Sherman

IndividualJan 3, 1945active

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.