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

LUDLOW Louis Leon

IndividualMar 4, 1929active

LARSON John B

IndividualJan 3, 1999active

MEACHAM James

IndividualDec 3, 1849active

MCWILLIAMS John Dacher

IndividualJan 3, 1943active

MCVEY William Estus

IndividualJan 3, 1951active

MCVEAN Charles

IndividualDec 2, 1833active

MCSWEEN Harold Barnett

IndividualJan 3, 1959active

MERRITT Edwin Albert

IndividualMar 4, 1911active

METCALF Arunah

IndividualNov 4, 1811active

MCSWAIN John Jackson

IndividualMar 4, 1921active

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.