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

HOWARD Edgar

IndividualMar 4, 1923active

MANCHIN Joe

IndividualJan 3, 2019active

MEEHAN Patrick

IndividualJan 3, 2011active

MARINO Thomas A

IndividualJan 3, 2011active

MAFFEI Daniel B

IndividualJan 3, 2009active

MCCASKILL Claire

IndividualJan 3, 2007active

MURPHY Christopher

IndividualJan 3, 2007active

MURPHY Patrick

IndividualJan 3, 2007active

NADLER Jerrold Lewis

IndividualNov 3, 1992active

NAREY Harry Elsworth

IndividualNov 16, 1942active

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.