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

MARSHALL Samuel Scott

IndividualMar 4, 1855active

THORPE Roy Henry

IndividualNov 27, 1922active

THROOP Enos Thompson

IndividualDec 4, 1815active

THURMAN John Richardson

IndividualMar 4, 1849active

THURSTON John Mellen

IndividualMar 4, 1895active

TIERNEY John F

IndividualJan 3, 1997active

TIFT Nelson

IndividualJul 25, 1868active

TILDEN Daniel Rose

IndividualMar 4, 1843active

THURSTON Samuel Royal

IndividualMar 4, 1849active

THURMAN Karen L

IndividualJan 3, 1993active

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.