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

LITTLEFIELD Nathaniel Swett

IndividualMar 4, 1841active

LITTLE Peter

IndividualNov 4, 1811active

LITTLE John

IndividualMar 4, 1885active

LITTLE Edward Preble

IndividualDec 13, 1852active

LITCHFIELD Elisha

IndividualDec 3, 1821active

LINNEY Romulus Zachariah

IndividualMar 4, 1895active

LICHTENWALTER Franklin Herbert

IndividualJan 3, 1947active

WASHBURN William Drew

IndividualMar 18, 1879active

LIGON Thomas Watkins

IndividualMar 4, 1845active

LIEBERMAN Joseph I

IndividualJan 3, 1989active

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.