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

SANTOS George

IndividualJan 3, 2023active

SCHMITT Eric Stephen

IndividualJan 3, 2023active

PROFFIT George H

IndividualMar 4, 1839active

PROCTOR Redfield

IndividualNov 2, 1891active

PRITCHARD Jeter Connelly

IndividualJan 24, 1895active

PRINGLE Benjamin

IndividualMar 4, 1853active

PRINCE William

IndividualDec 1, 1823active

TAYLOR William Penn

IndividualDec 2, 1833active

RICHMOND Hiram Lawton

IndividualMar 4, 1873active

STANSBURY Melanie Ann

IndividualJun 1, 2021active

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.