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

ADDONIZIO Hugh Joseph

IndividualJan 3, 1949active

ABBITT Watkins Moorman

IndividualFeb 17, 1948active

ZINKE Ryan

IndividualJan 3, 2015active

ZWACH John Matthew

IndividualJan 3, 1967active

ZORINSKY Edward

IndividualDec 28, 1976active

ZIMMERMAN Orville

IndividualJan 3, 1935active

ZIMMER Richard

IndividualJan 3, 1991active

ADAMS Green

IndividualMar 4, 1847active

ADAMS John

IndividualDec 4, 1815active

ADAMS John

IndividualSep 5, 1774active

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.