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

KERRIGAN James

IndividualMar 4, 1861active

KNOWLAND Joseph Russell

IndividualMar 4, 1903active

KETCHUM Winthrop Welles

IndividualMar 5, 1875active

KERRY John Forbes

IndividualJan 3, 1985active

KEY John Alexander

IndividualMar 4, 1913active

KEY David McKendree

IndividualAug 18, 1875active

KERREY J Robert

IndividualJan 3, 1989active

KEY Philip

IndividualOct 24, 1791active

KNOWLES Freeman Tulley

IndividualMar 15, 1897active

KNOWLTON Ebenezer

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.