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

WERDEL Thomas Harold

IndividualJan 3, 1949active

BLACKLEDGE William Salter

IndividualDec 6, 1819active

BLAINE James Gillespie

IndividualMar 4, 1863active

WENTWORTH John

IndividualMar 4, 1843active

WERNER Theodore B

IndividualMar 4, 1933active

WEST George

IndividualMar 4, 1881active

WEST Milton Horace

IndividualMay 2, 1933active

BLACKLEDGE William

IndividualNov 17, 1803active

BLACKWELL Julius W

IndividualMar 4, 1839active

BLAIR Austin

IndividualMar 4, 1867active

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.