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

BROWN George Houston

IndividualMar 4, 1851active

BROOKS David

IndividualMay 15, 1797active

HAND Augustus Cincinnatus

IndividualMar 4, 1839active

HAND Edward

IndividualMar 1, 1781active

HANNAFORD Mark Warren

IndividualJan 3, 1975active

HANSEN George Vernon

IndividualJan 3, 1965active

HANSON Alexander Contee

IndividualMay 24, 1813active

HARDIN Martin D

IndividualNov 13, 1816active

HARDING Abner Clark

IndividualMar 4, 1865active

HANNA John Andre

IndividualMay 15, 1797active

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.