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

ICHORD Richard Howard

IndividualJan 3, 1961active

HELMY George S

IndividualAug 23, 2024active

HECK Denny

IndividualJan 3, 2013active

JOHNSON Robert Davis

IndividualDec 7, 1931active

JOHNSON Timothy Peter Tim

IndividualJan 3, 1987active

HURD William Ballard

IndividualJan 3, 2015active

HAGEDORN Jim

IndividualJan 3, 2021active

HARDER Josh

IndividualJan 3, 2021active

HILL French

IndividualJan 3, 2015active

HOULAHAN Christina

IndividualJan 3, 2021active

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.