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

LAW Richard

IndividualMay 10, 1775active

ADAMS Charles Francis

IndividualMar 4, 1859active

ADAMS Benjamin

IndividualDec 2, 1816active

LAXALT Paul Dominique

IndividualDec 18, 1974active

LAWSON John William

IndividualMar 4, 1891active

LAWLER Joab

IndividualDec 7, 1835active

LAWLER Frank

IndividualMar 4, 1885active

LAUTENBERG Frank Raleigh

IndividualDec 27, 1982active

LAUGHLIN Gregory H

IndividualJan 3, 1989active

LATTIMORE William

IndividualOct 17, 1803active

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.