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

JACKSON Edward Brake

IndividualNov 13, 1820active

SHERMAN Socrates Norton

IndividualMar 4, 1861active

IZLAR James Ferdinand

IndividualApr 15, 1894active

ISACKS Jacob C

IndividualDec 1, 1823active

IMLAY James Henderson

IndividualMay 15, 1797active

IRVINE William

IndividualMar 1, 1781active

IRELAND Andrew Poysell Andy

IndividualJan 3, 1977active

IREDELL James

IndividualDec 15, 1828active

IRBY John Laurens Manning

IndividualMar 4, 1891active

ISRAEL Steve

IndividualJan 3, 2001active

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.