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

STONE Eben Francis

IndividualMar 4, 1881active

STONE John Wesley

IndividualMar 5, 1877active

STONE Joseph Champlin

IndividualMar 5, 1877active

STONE Michael Jenifer

IndividualMar 4, 1789active

STONE William

IndividualSep 14, 1837active

STORM Frederic

IndividualMar 4, 1901active

STORRS Henry Randolph

IndividualDec 1, 1817active

STORRS William Lucius

IndividualDec 7, 1829active

STOUT Tom

IndividualMar 4, 1913active

STONE William Alexis

IndividualMar 4, 1891active

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.