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

BURGIN William Olin

IndividualJan 3, 1939active

BURNEY William Evans

IndividualNov 28, 1940active

BURKE James Anthony

IndividualJan 3, 1959active

CRAVENS James Addison

IndividualMar 4, 1861active

CRARY Isaac Edwin

IndividualJan 27, 1837active

CRANE Winthrop Murray

IndividualOct 12, 1904active

CRANE Stephen

IndividualSep 5, 1774active

CRANE Daniel Bever

IndividualJan 3, 1979active

CRAMER Robert E Bud

IndividualJan 3, 1991active

CRANSTON Alan

IndividualJan 3, 1969active

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.