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

ONEAL Maston Emmett

IndividualJan 3, 1965active

OLVER John Walter

IndividualJan 3, 1991active

SMITH John Speed

IndividualDec 3, 1821active

SMITH John Walter

IndividualMar 4, 1899active

SMITH Josiah

IndividualDec 7, 1801active

MICHEL Robert Henry

IndividualJan 3, 1957active

MICHAELSON Magne Alfred

IndividualMar 4, 1921active

MICA Daniel Andrew

IndividualJan 3, 1979active

OLSEN Arnold

IndividualJan 3, 1961active

MCRUER Donald Campbell

IndividualMar 4, 1865active

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.