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

SOUTHERLAND Steve

IndividualJan 3, 2011active

SEWELL Terri

IndividualJan 3, 2011active

STROTHER James French

IndividualMar 4, 1851active

STROUSE Myer

IndividualMar 4, 1863active

STROWD William Franklin

IndividualMar 4, 1895active

STRUDWICK William Francis

IndividualDec 7, 1795active

BINDERUP Charles Gustav

IndividualJan 3, 1935active

STUART Andrew

IndividualMar 4, 1853active

SCHNEIDER Brad

IndividualJan 3, 2013active

STIVERS Steve

IndividualJan 3, 2011active

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.