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

HUBBARD John Henry

IndividualMar 4, 1863active

HUBBARD Thomas Hill

IndividualDec 1, 1817active

HUBBELL James Randolph

IndividualMar 4, 1865active

HUBBS Orlando

IndividualMar 4, 1881active

HUBLEY Edward Burd

IndividualMar 4, 1835active

HUFFINGTON Michael

IndividualJan 3, 1993active

HUGHES Charles James

IndividualMar 4, 1909active

HUGHES Dudley Mays

IndividualMar 4, 1909active

HUCK Winnifred Sprague Mason

IndividualNov 20, 1922active

HUBBARD Richard Dudley

IndividualMar 4, 1867active

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.