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

ALLEN John Joseph

IndividualJan 3, 1947active

ALLEN John Clayton

IndividualMar 4, 1925active

ALLEN James Cameron

IndividualMar 4, 1853active

ALLEN James Browning

IndividualJan 3, 1969active

ALLEN Heman of Milton

IndividualDec 5, 1831active

ALLEN Clifford Robertson

IndividualJan 3, 1975active

ALLEN Amos Lawrence

IndividualMar 4, 1899active

ADERHOLT Robert

IndividualJan 3, 1997active

AIKEN George David

IndividualJan 10, 1941active

VAN PELT William Kaiser

IndividualJan 3, 1951active

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.