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

TARSNEY John Charles

IndividualMar 4, 1889active

KEYS Martha Elizabeth

IndividualJan 3, 1975active

COLE Nathan

IndividualMar 5, 1877active

TILLMAN John Newton

IndividualMar 4, 1915active

TILLMAN Lewis

IndividualMar 4, 1869active

TUBERVILLE Thomas Hawley Tommy

IndividualJan 3, 2021active

TROTTI Samuel Wilds

IndividualDec 17, 1842active

TURNER Charles Henry

IndividualDec 9, 1889active

TURNER Benjamin Sterling

IndividualMar 4, 1871active

TURNER Daniel

IndividualDec 3, 1827active

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.