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

CLASSON David Guy

IndividualMar 4, 1917active

GORMAN Arthur Pue

IndividualMar 4, 1881active

GORHAM Nathaniel

IndividualMar 1, 1781active

CLARKE Staley Nichols

IndividualMar 4, 1841active

GREENE Albert Collins

IndividualMar 4, 1845active

GORDON William Fitzhugh

IndividualJan 25, 1830active

GORMAN James Sedgwick

IndividualMar 4, 1891active

GORDON William

IndividualMar 4, 1913active

GORE Thomas Pryor

IndividualDec 11, 1907active

CLAWSON Isaiah Dunn

IndividualMar 4, 1855active

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.