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

WARD William Thomas

IndividualMar 4, 1851active

ADAMS George Madison

IndividualMar 4, 1867active

ALGER Russell Alexander

IndividualSep 27, 1902active

DICKINSON William Louis

IndividualJan 3, 1965active

WILSON John Henry

IndividualMar 4, 1889active

WILSON John Haden

IndividualMar 4, 1919active

WILSON James Falconer

IndividualOct 8, 1861active

WILSON Eugene McLanahan

IndividualMar 4, 1869active

WILSON Francis Henry

IndividualDec 2, 1895active

WILSON James

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.