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

MCLAUGHLIN Charles Francis

IndividualJan 3, 1935active

MCLANAHAN James Xavier

IndividualMar 4, 1849active

MCKINNON Clinton Dotson

IndividualJan 3, 1949active

MCKINNEY John Franklin

IndividualMar 4, 1863active

MCKINNEY James

IndividualMar 4, 1905active

MCKINNEY Cynthia Ann

IndividualJan 3, 1993active

MCKINLEY William

IndividualMar 4, 1877active

MCKINIRY Richard Francis

IndividualMar 4, 1919active

MICKEY J Ross

IndividualMar 4, 1901active

MCLAUGHLIN Joseph

IndividualMar 4, 1917active

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.