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

LOFT George William

IndividualNov 29, 1913active

LOGAN William Turner

IndividualMar 4, 1921active

LONDON Meyer

IndividualMar 4, 1915active

LONG Catherine Small Cathy

IndividualMar 30, 1985active

LONG Chester Isaiah

IndividualDec 2, 1895active

LONG Edward Henry Carroll

IndividualMar 4, 1845active

LOFGREN Zoe

IndividualJan 3, 1995active

LODGE John Davis

IndividualJan 3, 1947active

LIVINGSTON Edward

IndividualDec 7, 1795active

LITTLE Chauncey Bundy

IndividualMar 4, 1925active

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.