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

CALDWELL James

IndividualMay 24, 1813active

JOHNSON Martin Nelson

IndividualMar 4, 1891active

HARNETT Cornelius

IndividualMay 10, 1775active

HARPER Alexander

IndividualMar 4, 1837active

HAMPTON Wade

IndividualMar 4, 1879active

HAMPTON James Giles

IndividualMar 4, 1845active

JOHNSON Sam

IndividualJan 3, 1991active

JOHNSON Royal Cleaves

IndividualMar 4, 1915active

JOHNSTON Walter Eugene

IndividualJan 3, 1981active

SWICK Jesse Howard

IndividualMar 4, 1927active

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.