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

SHEPARD William Biddle

IndividualDec 7, 1829active

SHEPARD Charles Biddle

IndividualMar 4, 1837active

SHELTON Samuel Azariah

IndividualMar 4, 1921active

SHELLABARGER Samuel

IndividualMar 4, 1861active

SHIELDS John Knight

IndividualMar 4, 1913active

SHOBER Francis Edwin

IndividualMar 4, 1869active

SHOEMAKER Francis Henry

IndividualMar 4, 1933active

SIMMONS Furnifold McLendel

IndividualMar 4, 1887active

SIMPSON Sidney Elmer

IndividualJan 3, 1943active

SHELLEY John Francis

IndividualJan 3, 1949active

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.