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 Dewey William

IndividualJan 3, 1937active

HANCE Kent Ronald

IndividualJan 3, 1979active

HANCOCK George

IndividualDec 2, 1793active

WARD Michael Delavan

IndividualJan 3, 1995active

MAYALL Samuel

IndividualMar 4, 1853active

MAY Henry

IndividualMar 4, 1853active

MAY Andrew Jackson

IndividualMar 4, 1931active

HANCOCK Franklin Wills

IndividualDec 1, 1930active

RICE William Whitney

IndividualMar 5, 1877active

RICE John Hovey

IndividualMar 4, 1861active

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.