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

WOLF Frank Rudolph

IndividualJan 3, 1981active

WILSON Riley Joseph

IndividualMar 4, 1915active

WILSON William

IndividualDec 1, 1823active

WILSON Henry

IndividualDec 3, 1855active

WOODWARD Joseph Addison

IndividualMar 4, 1843active

WOODS James Pleasant

IndividualMar 1, 1919active

WOLPE Howard Eliot

IndividualJan 3, 1979active

WOLFENDEN James

IndividualDec 3, 1928active

WILSON William Henry

IndividualJan 3, 1935active

WINCHESTER Boyd

IndividualMar 4, 1869active

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.