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

AINEY William David Blakeslee

IndividualMar 4, 1911active

ALDRICH Nelson Wilmarth

IndividualMar 18, 1879active

ALBRIGHT Charles Jefferson

IndividualMar 4, 1855active

ALBOSTA Donald Joseph

IndividualJan 3, 1979active

ALBERT Carl Bert

IndividualJan 3, 1947active

AKIN Theron

IndividualMar 4, 1911active

AKERS Thomas Peter

IndividualAug 18, 1856active

AIKEN William

IndividualMar 4, 1851active

ADAMS John Joseph

IndividualDec 3, 1883active

AHL John Alexander

IndividualMar 4, 1857active

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.