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

AGNEW Spiro Theodore

IndividualJan 3, 1969active

ADKINS Charles

IndividualMar 4, 1925active

BABKA John Joseph

IndividualMar 4, 1919active

BABCOCK William

IndividualDec 5, 1831active

BABCOCK Leander

IndividualMar 4, 1851active

DOMENICI Pete Vichi

IndividualJan 3, 1973active

DOGGETT Lloyd Alton

IndividualJan 3, 1995active

DIXON William Wirt

IndividualMar 4, 1891active

DODGE Grenville Mellen

IndividualMar 4, 1867active

DODDRIDGE Philip

IndividualJan 28, 1830active

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.