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

ASHMORE Robert Thomas

IndividualJan 3, 1953active

ASPIN Leslie

IndividualJan 3, 1971active

AVERY William Henry

IndividualJan 3, 1955active

ANDRESEN August Herman

IndividualMar 4, 1925active

ANDREW John Forrester

IndividualMar 4, 1889active

ANDREWS George Rex

IndividualMar 4, 1849active

ANDREWS William Noble

IndividualMar 4, 1919active

ASPER Joel Funk

IndividualMar 4, 1869active

ANDERSON Samuel

IndividualDec 3, 1827active

ANDREWS William Ezekiel

IndividualDec 2, 1895active

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.