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

DENT George

IndividualDec 2, 1799active

DICKEY Jesse Column

IndividualMar 4, 1849active

DELANEY James Joseph

IndividualJan 3, 1945active

DICKINSON David W

IndividualDec 2, 1833active

DINGLEY Nelson

IndividualMar 4, 1881active

DIOGUARDI Joseph J

IndividualJan 3, 1985active

DOCKERY Alfred

IndividualMar 4, 1845active

DOLPH Joseph Norton

IndividualMar 4, 1883active

DOLLIVER Jonathan Prentiss

IndividualMar 4, 1889active

DINGELL John David

IndividualJan 3, 1955active

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.