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

STUART Charles Edward

IndividualDec 6, 1847active

STUART Philip

IndividualNov 4, 1811active

SWASEY John Philip

IndividualMar 4, 1907active

SWEENEY Robert E

IndividualJan 3, 1965active

SUOZZI Thomas

IndividualJan 3, 2017active

SODREL Michael E

IndividualJan 3, 2005active

SCHWARZ John J H Joe

IndividualJan 3, 2005active

SCHWARTZ Allyson Y

IndividualJan 3, 2005active

SULLIVAN John

IndividualJan 3, 2001active

SCHROCK Edward

IndividualJan 3, 2001active

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.