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

SMITH Charles Brooks

IndividualFeb 3, 1890active

SMITH Bernard

IndividualDec 6, 1819active

SMITH Benjamin A

IndividualDec 27, 1960active

SMITH Adam

IndividualJan 3, 1997active

SMART James Stevenson

IndividualMar 4, 1873active

SLOAN Charles Henry

IndividualMar 4, 1911active

SIMS Leonard Henly

IndividualMar 4, 1845active

SIMS Hugo Sheridan

IndividualJan 3, 1949active

SMELT Dennis

IndividualDec 27, 1805active

SINCLAIR James Herbert

IndividualMar 4, 1919active

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.