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

LOCKWOOD Daniel Newton

IndividualMar 5, 1877active

LIVINGSTON William

IndividualSep 5, 1774active

LIVERNASH Edward James

IndividualMar 4, 1903active

PALMER Henry Wilbur

IndividualMar 4, 1901active

PALMER George William

IndividualMar 4, 1857active

PALMER Francis Wayland

IndividualMar 4, 1869active

PALLONE Frank

IndividualNov 8, 1988active

PALFREY John Gorham

IndividualMar 4, 1847active

LOGAN Henry

IndividualMar 4, 1835active

LOGAN William

IndividualMar 4, 1819active

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.