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

MALINOWSKI Tom

IndividualJan 3, 2021active

NOONAN Edward Thomas

IndividualMar 4, 1899active

NOLAN Richard Michael

IndividualJan 3, 1975active

NOBLE Warren Perry

IndividualMar 4, 1861active

NILES John Milton

IndividualDec 14, 1835active

NOLAND James Ellsworth

IndividualJan 3, 1949active

BAYARD Richard Henry

IndividualJun 17, 1836active

BAYARD Thomas Francis

IndividualNov 7, 1922active

MEUSER Dan

IndividualJan 3, 2021active

NOELL John William

IndividualMar 4, 1859active

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.