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

ROBERTS Charles Boyle

IndividualMar 5, 1875active

NUCKOLLS William Thompson

IndividualDec 3, 1827active

POTTER Charles Edward

IndividualJan 3, 1947active

POTTER Allen

IndividualMar 5, 1875active

POST Philip Sidney

IndividualMar 4, 1887active

POST James Douglass

IndividualMar 4, 1911active

POST George Adams

IndividualDec 3, 1883active

POSHARD Glenn

IndividualJan 3, 1989active

PORTER John

IndividualDec 2, 1805active

PORTMAN Robert Jones Rob

IndividualJan 3, 1993active

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.