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

GREEN Theodore Francis

IndividualJan 3, 1937active

GRIFFIN Cyrus

IndividualMay 10, 1775active

GRIFFIN Levi Thomas

IndividualDec 4, 1893active

HAMILTON William Thomas

IndividualMar 4, 1849active

GRIFFIN Michael

IndividualDec 3, 1894active

GRUNDY Joseph Ridgway

IndividualDec 11, 1929active

GROW Galusha Aaron

IndividualMar 4, 1851active

GROVE William Barry

IndividualOct 24, 1791active

GROVER James Russell

IndividualJan 3, 1963active

GROVER Martin

IndividualMar 4, 1845active

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.