Data Classification
Data Classification Process
graph TD
A([Define the purpose of data classification]) --> B([Define the scope of the data environment]);
B --> C([Discover all in-scope data]);
C --> D([Define sensitivity levels and classify the data]);
D --> E([Develop data handling guidelines to deliver the appropriate level of security for each category of data])
style A fill:#4051b5,color:#fff
style B fill:#4051b5,color:#fff
style C fill:#4051b5,color:#fff
style D fill:#4051b5,color:#fff
style E fill:#4051b5,color:#fff
Classification Examples
Any data that is approved for public eye and access falls under this category. | Government created or owned UNCLASSIFIED information that must be safeguarded from unauthorized disclosure | Information in which the unauthorized disclosure could reasonably be expected to cause damage to the national security. | Information in which the unauthorized disclosure could reasonably be expected to cause serious damage to the national security. | Information in which the unauthorized disclosure could reasonably be expected to cause exceptionally grave damage to the national security. | |
Press releases, announcements, news, etc. | Internal web pages, user guides, manuals, policies & procedures, inter-office memorandas, internal phone directories, etc. | Foreign government informatants, personnel authentication information, isolated personnel reports | Military plans, weapons systems, operations, foreign government information | Intelligence activities, cryptology, foreign relations, scientific, technological or economic matters relating to national security; programs for safeguarding nuclear materials or facilities, vulnerabilities or capabilities of systems, installations, infrastructures, projects or plans, or protection services, production, or use of weapons of mass destruction |
Any data that is approved for public eye and access falls under this category. | Any non-sensitive enterprise data that is meant to be used within the organization. | This type of data is still sensitive and a specific team or employees of an organization are given access to it. | Data that is highly sensitive in nature falls under this category. This data could cause legal consequences, reputational or financial damage, and loss of credibility upon its exposure | |
Vacany listings, brochures, press releases, marketing material, calendars, company news, newsletters, contracts, agreements, etc. | Internal web pages, user guides, manuals, company policies, inter-office memorandas, internal phone directories, etc. | Identity card number, address, bank information, biometric data, etc. | Social Security numbers, medical and criminal records, credit card numbers, CVV, financial information, health data, employee records, etc. | |
None | Unauthorized disclosure would not significantly impact the company, or any of its stakeholders or employees. | Unauthorized disclosure could result in significant adverse impact, embarrassment, or civil/criminal liability to the company, stakeholders, employees, or business partners. | Unauthorized disclosure likely to result in significant adverse impact, embarrassment, or civil/criminal liability to the company, stakeholders, employees, or business partners. | |
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CUI Categories
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Critical Infrastructure
- Ammonium Nitrate
- Chemical-terrorism Vulnerability Information
- Critical Energy Infrastructure Information
- Emergency Management
- General Critical Infrastructure Information
- Information Systems Vulnerability Information
- Physical Security
- Protected Critical Infrastructure Information
- SAFETY Act Information
- Toxic Substances
- Water Assessments
-
Defense
- Controlled Technical Information
- DoD Critical Infrastructure Security Information
- Naval Nuclear Propulsion Information
- Unclassified Controlled Nuclear Information - Defense
-
Export Control
- Export Controlled
- Export Controlled Research
-
Financial
- Bank Secrecy
- Budget
- Comptroller General
- Consumer Complaint Information
- Electronic Funds Transfer
- Federal Housing Finance Non-Public Information
- Financial Supervision Information
- General Financial Information
- International Financial Institutions
- Mergers
- Net Worth
- Retirement
-
Immigration
- Asylee
- Battered Spouse or Child
- Permanent Resident Status
- Status Adjustment
- Temporary Protected Status
- Victims of Human Trafficking
- Visas
-
Intelligence
- Agriculture
- Foreign Intelligence Surveillance Act
- Foreign Intelligence Surveillance Act Business Records
- General Intelligence
- Geodetic Product Information
- Intelligence Financial Refords
- Internal Data
- Operations Security
-
International Agreements
- International Agreement Information
-
Law Enforcement
- Accident Investigation
- Campaign Funds
- Committed Person
- Communications
- Controlled Substances
- Criminal History Records Information
- DNA
- General Law Enforcement
- Informant
- Investigation
- Juvenile
- Law Enforcement Financial Records
- National Security Letter
- Pen Register/Trap & Trace
- Reward
- Sex Crime Victim
- Terrorist Screening
- Whistleblower Identity
-
Legal
- Administrative Proceedings
- Child Pornography
- Child Victim/Witness
- Collective Bargaining
- Federal Grand Jury
- Legal Privilege
- Legislative Materials
- Presentence Report
- Prior Arrest
- Protective Order
- Victim
- Witness Protection
-
Natural and Cultural Resources
- Archaeological Resources
- Historic Properties
- National Park System Resources
-
North Atlantic Treaty Organization (NATO)
- NATO Restricted
- NATO Unclassified
-
Nuclear
- General Nuclear
- Nuclear Recommendation Material
- Nuclear Security-Related Information
- Safeguards Information
- Unclassified Controlled Nuclear Information - Engery
-
Patent
- Patent Applications
- Inventions
- Secrecy Orders
-
Privacy
- Contract Use
- Death Records
- General Privacy
- Genetic Information
- Health Information
- Inspector General Protected
- Military Personnel Records
- Personnel Records
- Student Records
-
Procurement and Acquisition
- General Procurement and Acquisition
- Small Business Research and Technology
- Source Selection
-
Proprietary Business Information
- Entity Registration Information
- General Proprietary Business Information
- Ocean Common Carrier and Marine Terminal Operator Agreements
- Ocean Common Carrier Service Contracts
- Proprietary Manufacturer
- Proprietary Postal
-
Provisional
- Homeland Security Agreement Information
- Homeland Security Enforcement Information
- Information Systems Vulnerability Information - Homeland
- International Agreement Information - Homeland
- Operations Security Information
- Peronnel Security Information
- Physical Secrity - Homeland
- Privacy Information
- Sensitive Personally Identifiable Information
-
Statistical
- Investment Survey
- Pesticide Producer Survey
- Statistical Information
- US Census
-
Tax
- Federal Taxpay Information
- Tax Convention
- Taxpayer Advocate Information
- Written Determinations
-
Transportation
- Railroad Safety Analysis Records
- Sensitive Security Information
Classification Process Example
graph TB
A[Is the data intended for public disclosure?] --> |Yes| B>Public]
A --> |No| C[Does it contain personal data?]
C --> |Yes| D[Does it contain sensitive data, suspicion of illegal activities, criminal and administrative offences?]
C --> |No| E[Does the disclosure of data cause negative impact to the company?]
D --> |Yes| F>Restricted]
D --> |No| G[Does the dislosure of data cause negative impact to company reputation?]
E --> |Yes| H[Does the disclosure of data cause significant dame to company?]
E --> |No| I>Internal Only]
G --> |Yes| J>Confidential]
G --> |No| I
H --> |Yes| F
H --> |No| J
style A fill:#4051b5,color:#fff
style B fill:green,color:#fff
style C fill:#4051b5,color:#fff
style D fill:#4051b5,color:#fff
style E fill:#4051b5,color:#fff
style F fill:red,color:#fff
style G fill:#4051b5,color:#fff
style H fill:#4051b5,color:#fff
style I fill:blue,color:#fff
style J fill:yellow,color:#000
Creating Header & Footer Labels in Word
- Create the content of the header and footer you want.
- Select everything in the header.
- Click the Header button in the Header & Footer Tools ribbon, look at the bottom of the gallery, and click "Add selection to Header gallery".
- Enter a name (and possibly other items) in the dialog that appears.
- Select everything in the footer.
- Click the Footer button and click "Add selection to Footer gallery".
- Complete the dialog that appears.
- When exiting Word, answer yes to the prompt about saving the Building Blocks.dotx template.
PowerPoint Labels
Click Here to download the PowerPoint.