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

JENCKES Thomas Allen

IndividualMar 4, 1865active

JEFFERS Lamar

IndividualJun 27, 1921active

JOHNSON James Augustus

IndividualMar 4, 1867active

JAYNE William

IndividualMar 4, 1863active

JAY John

IndividualSep 5, 1774active

JARVIS Leonard

IndividualDec 6, 1830active

JARRETT William P

IndividualMar 4, 1923active

JARRETT Benjamin

IndividualJan 3, 1937active

JENCKES Virginia Ellis

IndividualMar 4, 1933active

JENKINS William Lewis

IndividualJan 3, 1997active

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.