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

MURPHY James Joseph

IndividualJan 3, 1949active

MURPHY Edward

IndividualMar 4, 1893active

MURKOWSKI Frank Hughes

IndividualJan 3, 1981active

MURDOCK John Robert

IndividualJan 3, 1937active

MULKEY William Oscar

IndividualMar 4, 1913active

MUHLENBERG Henry Augustus Philip

IndividualDec 7, 1829active

MUHLENBERG Frederick Augustus Conrad

IndividualMay 10, 1775active

MUHLENBERG Francis Swaine

IndividualDec 19, 1828active

NEUMANN Mark W

IndividualJan 3, 1995active

NEVIN Robert Murphy

IndividualMar 4, 1901active

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.