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

LAMPSON Nicholas V

IndividualJan 3, 2001active

LAMBERTSON William Purnell

IndividualApr 15, 1929active

CABANISS Thomas Banks

IndividualMar 4, 1893active

BISHOP Dan

IndividualJan 3, 2021active

KUCINICH Dennis

IndividualJan 3, 1997active

LANGEN Odin Elsford Stanley

IndividualJan 3, 1959active

BRITT Katie Boyd

IndividualJan 3, 2023active

BALINT Becca

IndividualJan 3, 2023active

CABELL Earle

IndividualJan 3, 1965active

LANKFORD Richard Estep

IndividualJan 3, 1955active

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.