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

JONES Ben

IndividualJan 3, 1989active

JOHNSON Jed Joseph

IndividualMar 4, 1927active

JOHNSON James Paul Jim

IndividualJan 3, 1973active

JOHNSON James Leeper

IndividualMar 4, 1849active

HUDSON Richard

IndividualJan 3, 2013active

HOLDING George EB

IndividualJan 3, 2013active

JONES Burr W

IndividualDec 3, 1883active

HARDY Cresent Leo

IndividualJan 3, 2015active

JONAS Benjamin Franklin

IndividualMar 4, 1879active

HOLLINGSWORTH Joseph Albert Trey

IndividualJan 3, 2017active

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.