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

LOWDEN Frank Orren

IndividualMar 4, 1905active

LOW Philip Burrill

IndividualDec 2, 1895active

LOVETTE Oscar Byrd

IndividualMar 4, 1931active

LOVERING William Croad

IndividualMar 15, 1897active

LOVELL James

IndividualMay 10, 1775active

LOVE William Franklin

IndividualMar 15, 1897active

LOVE James

IndividualDec 2, 1833active

LOUGHRIDGE William

IndividualMar 4, 1867active

MCKENNA Joseph

IndividualMar 4, 1885active

MCKEAN Samuel

IndividualDec 1, 1823active

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.