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

JEFFERSON William Jennings

IndividualJan 3, 1991active

JENKINS Timothy

IndividualMar 4, 1845active

JENKINS Mitchell

IndividualJan 3, 1947active

JOHNSON Glen Dale

IndividualJan 3, 1947active

JOHNSON Hiram Warren

IndividualMar 16, 1917active

JOHNSON James

IndividualMar 4, 1851active

CAHOON William

IndividualDec 7, 1829active

HAYDEN Carl Trumbull

IndividualMar 4, 1911active

JOHNSON James

IndividualMay 24, 1813active

HAHN Janice

IndividualJul 12, 2011active

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.