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

CROW Jason

IndividualJan 3, 2021active

CORTEZ MASTO Catherine Marie

IndividualJan 3, 2017active

CRIST Charlie Joseph

IndividualJan 3, 2017active

COMSTOCK Barbara J

IndividualJan 3, 2015active

DORSEY John Lloyd

IndividualDec 1, 1930active

DORSEY George Washington Emery

IndividualMar 4, 1885active

DU BOSE Dudley McIver

IndividualMar 4, 1871active

DUDLEY Edward Bishop

IndividualDec 14, 1829active

DRUM Augustus

IndividualMar 4, 1853active

SHUSTER William Bill

IndividualJan 3, 2001active

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.