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 Wharton Jackson

IndividualDec 3, 1883active

GREENE Frank Lester

IndividualMar 4, 1911active

HAYMOND Thomas Sherwood

IndividualNov 8, 1849active

CLAYPOOL Harold Kile

IndividualJan 3, 1937active

HAZARD Jonathan J

IndividualMar 1, 1781active

HAYWARD Monroe Leland

IndividualMar 8, 1899active

GREENE George Woodward

IndividualMar 4, 1869active

GREEN Sedgwick William Bill

IndividualJan 3, 1977active

CLAY Joseph

IndividualOct 17, 1803active

HAZELTON George Cochrane

IndividualMar 5, 1877active

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.