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

JOHNSON Thomas

IndividualSep 5, 1774active

JOHNSTON Joseph Forney

IndividualAug 6, 1907active

JOHNSTON Charles

IndividualMar 4, 1839active

JOHNSON William Ward

IndividualJan 3, 1941active

JOHNSON William Samuel

IndividualMar 1, 1781active

JOHNSON William Richard

IndividualMar 4, 1925active

JOHNSON William Cost

IndividualDec 2, 1833active

JAMES William Francis W Frank

IndividualMar 4, 1915active

KELLY Melville Clyde

IndividualMar 4, 1913active

KELLY Edward Austin

IndividualMar 4, 1931active

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.