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

BUCKINGHAM William Alfred

IndividualMar 4, 1869active

HARVIE John

IndividualMay 10, 1775active

HARTER John Francis

IndividualJan 3, 1939active

HARVEY Jonathan

IndividualDec 5, 1825active

HARVEY Matthew

IndividualDec 3, 1821active

HAWLEY Robert Bradley

IndividualMar 15, 1897active

HASBROUCK Abraham Bruyn

IndividualDec 5, 1825active

HASCALL Augustus Porter

IndividualMar 4, 1851active

HASKELL Reuben Locke

IndividualMar 4, 1915active

HASTINGS Daniel Oren

IndividualDec 10, 1928active

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.