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

ORR Jackson

IndividualMar 4, 1871active

ORTH Godlove Stein

IndividualMar 4, 1863active

OSBORNE John Eugene

IndividualMar 15, 1897active

OTJEN Theobald

IndividualMar 4, 1895active

OVERTON Walter Hampden

IndividualDec 7, 1829active

OVERTON Edward

IndividualMar 5, 1877active

OVERSTREET James Whetstone

IndividualMar 4, 1905active

OVERMAN Lee Slater

IndividualMar 4, 1903active

OUTLAW George

IndividualDec 6, 1824active

OURY Granville Henderson

IndividualMar 4, 1881active

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.