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

CLAYTON Eva M

IndividualJan 3, 1991active

COLE Raymond Clinton

IndividualMar 4, 1919active

CLAY Matthew

IndividualMay 15, 1797active

CLAY James Franklin

IndividualDec 3, 1883active

CLAY Clement Comer

IndividualDec 7, 1829active

COCHRANE Clark Betton

IndividualMar 4, 1857active

COCHRANE John

IndividualMar 4, 1857active

COCHRAN John Joseph

IndividualDec 6, 1926active

CLAY Henry

IndividualDec 29, 1806active

CLAY James Brown

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.