Can OFAC designate me based solely on my family relationship to a sanctioned person?

OFAC can designate individuals who provide material support to or act on behalf of sanctioned persons, but family relationship alone is generally insufficient. However, if OFAC believes you hold assets for a designated family member, manage their businesses, or facilitate sanctions evasion, derivative designation is possible under Executive Order criteria. Shared corporate directorships, joint property ownership, or financial transfers with sanctioned relatives increase designation risk substantially. A delisting petition must demonstrate independent economic activity, separate asset ownership, and absence of coordinated conduct. Documenting financial independence through audited records strengthens the defence.