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

ATKINSON Louis Evans

IndividualDec 3, 1883active

ATKINSON George Wesley

IndividualFeb 26, 1890active

ATKINSON Archibald

IndividualMar 4, 1843active

ASHE John Baptista

IndividualMar 1, 1781active

ACKERMAN Gary Leonard

IndividualJan 3, 1983active

ACKLEN Joseph Hayes

IndividualMar 5, 1877active

ADAIR John Alfred

IndividualMar 4, 1907active

ADAMS Andrew

IndividualMay 10, 1775active

ATHERTON Charles Gordon

IndividualMar 4, 1837active

ASHBROOK William Albert

IndividualMar 4, 1907active

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.