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

LUJAN GRISHAM Michelle

IndividualJan 3, 2013active

LOWENTHAL Alan

IndividualJan 3, 2013active

LANDRY Jeff

IndividualJan 3, 2011active

LIPINSKI Daniel

IndividualJan 3, 2005active

LEFANTE Joseph Anthony

IndividualJan 3, 1977active

HEALY Joseph

IndividualDec 5, 1825active

HEATH James P

IndividualDec 2, 1833active

HEATH John

IndividualDec 2, 1793active

HEFLIN Howell Thomas

IndividualJan 3, 1979active

LEE Mike

IndividualJan 3, 2011active

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.