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

SITGREAVES Samuel

IndividualDec 7, 1795active

SITGREAVES John

IndividualMar 1, 1781active

SITES Frank Crawford

IndividualMar 4, 1923active

SINNOTT Nicholas John

IndividualMar 4, 1913active

SINNICKSON Thomas

IndividualDec 1, 1828active

SINGLETON Otho Robards

IndividualMar 4, 1853active

SINGISER Theodore Frelinghuysen

IndividualDec 3, 1883active

WELLER Ovington Eugene

IndividualMar 4, 1921active

SINGLETON James Washington

IndividualMar 18, 1879active

KLEPPE Thomas Savig

IndividualJan 3, 1967active

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.