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

ALSOP John

IndividualSep 5, 1774active

ALSTON Lemuel James

IndividualOct 26, 1807active

AMES Butler

IndividualMar 4, 1903active

ATCHISON David Rice

IndividualOct 14, 1843active

ANDERSEN Herman Carl

IndividualJan 3, 1939active

ANDERSON Glenn Malcolm

IndividualJan 3, 1969active

ANDERSON Hugh Johnston

IndividualMar 4, 1837active

ANTHONY Daniel Read

IndividualMar 4, 1907active

ANDERSON George Washington

IndividualMar 4, 1865active

ANDERSON James Patton

IndividualMar 4, 1855active

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.