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

CARTER Thomas Henry

IndividualDec 2, 1889active

BURNS John Anthony

IndividualJan 3, 1957active

BURNS Robert

IndividualDec 2, 1833active

BURR Aaron

IndividualMar 4, 1791active

BURR Richard M

IndividualJan 3, 1995active

BURNS Conrad

IndividualJan 3, 1989active

BUTLER William

IndividualMar 4, 1841active

CARTER Steven V

IndividualJan 3, 1959active

BUTLER William

IndividualDec 7, 1801active

BUTLER William Orlando

IndividualMar 4, 1839active

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.