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

TSONGAS Paul Efthemios

IndividualJan 3, 1975active

TRUMBULL Joseph

IndividualDec 1, 1834active

TRUMBO Andrew Alkire

IndividualMar 4, 1845active

TRUMAN Harry S

IndividualJan 3, 1935active

TYLER David Gardiner

IndividualMar 4, 1893active

KNIGHT Nehemiah

IndividualOct 17, 1809active

TURNER Smith Spangler

IndividualFeb 12, 1894active

TURNER James

IndividualDec 2, 1833active

TURNER Oscar

IndividualMar 4, 1899active

KNIGHT Jonathan

IndividualMar 4, 1855active

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.