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

BORDEN Nathaniel Briggs

IndividualDec 7, 1835active

BOREN Lyle H

IndividualJan 3, 1937active

BORLAND Solon

IndividualMar 30, 1848active

SPEAKS John Charles

IndividualMar 4, 1921active

SPAULDING Elbridge Gerry

IndividualMar 4, 1849active

SPARKS Charles Isaac

IndividualMar 4, 1929active

SPARKMAN Stephen Milancthon

IndividualDec 2, 1895active

ADAMS Alma

IndividualNov 4, 2014active

ASHFORD John Bradley

IndividualJan 3, 2015active

ABRAHAM Ralph

IndividualJan 3, 2015active

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.