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

KNICKERBOCKER Herman

IndividualMay 22, 1809active

KNAPP Chauncey Langdon

IndividualMar 4, 1855active

KNAPP Charles Junius

IndividualMar 4, 1889active

SOUTHARD Isaac

IndividualDec 5, 1831active

SPOONER Henry Joshua

IndividualMar 4, 1881active

SOUTHARD Henry

IndividualDec 7, 1801active

STEARNS Foster Waterman

IndividualJan 3, 1939active

SMITH William Stephens

IndividualMay 24, 1813active

SMITH William Robert

IndividualMar 4, 1903active

STEAGALL Henry Bascom

IndividualMar 4, 1915active

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.