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

MORRIS Jonathan David

IndividualMar 4, 1847active

MORRIS James Remley

IndividualMar 4, 1861active

MORRIS Isaac Newton

IndividualMar 4, 1857active

MORRIS Calvary

IndividualMar 4, 1837active

MORRILL Edmund Needham

IndividualDec 3, 1883active

MORRIL David Lawrence

IndividualMar 4, 1817active

MORITZ Theodore Leo

IndividualJan 3, 1935active

MORGAN William Stephen

IndividualMar 4, 1835active

MORGAN George Washington

IndividualMar 4, 1867active

MORGAN William Mitchell

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.