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

BOOTHMAN Melvin Morella

IndividualMar 4, 1887active

SCOTT Richard Lynn Rick

IndividualJan 3, 2019active

HANCOCK John

IndividualMar 4, 1871active

DAVIS John

IndividualMar 4, 1891active

DAY Rowland

IndividualDec 1, 1823active

DAWSON William Crosby

IndividualDec 7, 1835active

DAWSON William

IndividualMar 4, 1885active

DAWES Beman Gates

IndividualMar 4, 1905active

BOON Ratliff

IndividualDec 5, 1825active

STEIL Bryan

IndividualJan 3, 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.