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

BAKER Jacob Thompson

IndividualMar 4, 1913active

BAKER David Jewett

IndividualNov 12, 1830active

BANKS Nathaniel Prentice

IndividualMar 4, 1853active

MAST Brian Jeffrey

IndividualJan 3, 2021active

MACARTHUR Thomas Charles

IndividualJan 3, 2015active

NAGLE David Ray

IndividualJan 3, 1987active

NES Henry

IndividualMar 4, 1843active

NAPHEN Henry Francis

IndividualMar 4, 1899active

MALOY Celeste

IndividualNov 21, 2023active

NELSON Thomas Amos Rogers

IndividualMar 4, 1859active

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.