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

BLODGETT Rufus

IndividualMar 4, 1887active

BLOOMFIELD Joseph

IndividualDec 10, 1817active

BLOUNT Thomas

IndividualOct 26, 1807active

BLOUNT William Grainger

IndividualDec 4, 1815active

BLUMENAUER Earl

IndividualMay 21, 1996active

BLUNT Roy

IndividualJan 3, 1997active

MACKIE John C

IndividualJan 3, 1965active

MACKINNON George Edward

IndividualJan 3, 1947active

MCCARTY Andrew Zimmerman

IndividualMar 4, 1855active

BOARDMAN Elijah

IndividualMar 4, 1821active

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.