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

DONAHEY Alvin Victor

IndividualJan 3, 1935active

ALFORD Mark

IndividualJan 3, 2023active

ALLRED Colin

IndividualJan 3, 2021active

AGUILAR Peter Rey

IndividualJan 3, 2015active

AYOTTE Kelly

IndividualJan 3, 2011active

ADAMS Sandra Sandy

IndividualJan 3, 2011active

ARCURI Michael

IndividualJan 3, 2007active

ALEXANDER Lamar

IndividualJan 3, 2003active

ACEVEDO VILÁ, Aníbal

IndividualJan 3, 2001active

ASHCROFT John David

IndividualJan 3, 1995active

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.