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

CANNON Clarence Andrew

IndividualMar 4, 1923active

KNOLLENBERG Joseph

IndividualJan 3, 1993active

KNAPP Anthony Lausett

IndividualDec 12, 1860active

ATKINSON Eugene Vincent

IndividualJan 3, 1979active

KLOEB Frank Le Blond

IndividualMar 4, 1933active

KLINE Ardolph Loges

IndividualMar 4, 1921active

KLEPPER Frank B

IndividualMar 4, 1905active

KLEIN Herbert C

IndividualJan 3, 1993active

KLEBERG Rudolph

IndividualMay 5, 1896active

KIRK Andrew Jackson

IndividualFeb 25, 1926active

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.