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

DENISON Charles

IndividualMar 4, 1863active

DAVIS Don

IndividualJan 3, 2023active

HALL Hiland

IndividualJan 21, 1833active

TURPIN Louis Washington

IndividualMar 4, 1889active

HALL Augustus

IndividualMar 4, 1855active

HALL Edwin Arthur

IndividualJan 3, 1940active

HALL Bolling

IndividualNov 4, 1811active

DENNING William

IndividualMay 22, 1809active

DENARDIS Lawrence Joseph

IndividualJan 3, 1981active

DENNIS John

IndividualMay 15, 1797active

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.