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

JOHNSON Richard Mentor

IndividualMar 4, 1807active

JOHNSON Perley Brown

IndividualMar 4, 1843active

JOHNSON Noble Jacob

IndividualMar 4, 1925active

JOHNSON Lester Roland

IndividualJan 3, 1953active

SWIFT George Robinson

IndividualJun 15, 1946active

JOHNSTON Olin DeWitt Talmadge

IndividualJan 3, 1945active

JOHNSTONE George

IndividualMar 4, 1891active

KELLY Edna Flannery

IndividualJan 3, 1949active

JONES James Chamberlain

IndividualMar 4, 1851active

HORN Kendra

IndividualJan 3, 2019active

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.