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

MCCARTHY Richard Dean

IndividualJan 3, 1965active

MCCARTY William Mason

IndividualJan 25, 1840active

MCCAUSLEN William Cochran

IndividualMar 4, 1843active

MCCLEAN Moses

IndividualMar 4, 1845active

MCCLELLAN Charles A O

IndividualMar 4, 1889active

MCCLENACHAN Blair

IndividualMay 15, 1797active

MCCLERNAND John Alexander

IndividualMar 4, 1843active

MCCARTY Richard

IndividualDec 3, 1821active

MCCLELLAN Robert

IndividualMar 4, 1837active

MCCLELLAN George

IndividualMar 4, 1913active

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.