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

LOUD Eugene Francis

IndividualMar 4, 1891active

ALVORD James Church

IndividualMar 4, 1839active

APPLEBY Theodore Frank

IndividualMar 4, 1921active

ANDERSON Joseph Inslee

IndividualSep 26, 1797active

ALLEN Robert Edward Lee

IndividualMar 4, 1923active

AUCHINCLOSS Jake

IndividualJan 3, 2021active

ALLISON John

IndividualMar 4, 1851active

ALLEN Robert Gray

IndividualJan 3, 1937active

ALLISON William Boyd

IndividualMar 4, 1863active

ALLEN Willis

IndividualMar 4, 1851active

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.