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

CONRY Michael Francis

IndividualMar 4, 1909active

CONRAD Frederick

IndividualOct 17, 1803active

CONNOR Henry William

IndividualDec 3, 1821active

CONLAN John Bertrand

IndividualJan 3, 1973active

CONKLING Frederick Augustus

IndividualMar 4, 1861active

CONKLING Alfred

IndividualDec 3, 1821active

CONDIT Silas

IndividualDec 5, 1831active

CONDICT Silas

IndividualMar 1, 1781active

FISHER Joseph Lyman

IndividualJan 3, 1975active

EWING Presley Underwood

IndividualMar 4, 1851active

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.