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

KASSON John Adam

IndividualMar 4, 1863active

KASSEBAUM Nancy Landon

IndividualDec 23, 1978active

KASICH John Richard

IndividualJan 3, 1983active

KARTH Joseph Edward

IndividualJan 3, 1959active

MCHUGH Matthew Francis

IndividualJan 3, 1975active

MCHALE Paul F

IndividualJan 3, 1993active

SWENEY Joseph Henry

IndividualMar 4, 1889active

KANJORSKI Paul E

IndividualJan 3, 1985active

KASEM George Albert

IndividualJan 3, 1959active

MCHENRY John Hardin

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.