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

MCCULLOCH George

IndividualNov 20, 1839active

MCCREARY John

IndividualDec 6, 1819active

HUNTER William Forrest

IndividualMar 4, 1849active

HALL Robert Bernard

IndividualMar 4, 1855active

HUNTER Narsworthy

IndividualMar 4, 1801active

HARLAN Aaron

IndividualMar 4, 1853active

HARING John

IndividualSep 5, 1774active

HARDWICK Thomas William

IndividualMar 4, 1903active

HARDENBERGH Augustus Albert

IndividualMar 5, 1875active

HARDEMAN Thomas

IndividualMar 4, 1859active

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.