# PS-08 Personnel Sanctions

NIST SP 800-53 control. Family: PS Personnel Security. Function: preventative. Baselines: low, moderate, high. Mapping licence: CC BY-SA 4.0.

Statement: a. Employ a formal sanctions process for individuals failing to comply with established information security and privacy policies and procedures; and b. Notify [Assignment: organization-defined personnel or roles] within [Assignment: organization-defined time period] when a formal employee sanctions process is initiated, identifying the individual sanctioned and the reason for the sanction.
Guidance: Organizational sanctions reflect applicable laws, executive orders, directives, regulations, policies, standards, and guidelines. Sanctions processes are described in access agreements and can be included as part of general personnel policies for organizations and/or specified in security and privacy policies. Organizations consult with the Office of the General Counsel regarding matters of employee sanctions.

## Patterns that use it (1)
- Important (1): SP-014 Awareness and Training Pattern

## Clauses by framework (38 frameworks)
- iso_27001_2022: 7.3, A.6.4
- iso_27002_2022: 6.4
- nist_csf_2: GV.RR-04. OSA's own, not in NIST's crosswalk: GV.RR-04
- soc2_tsc: CC1.1-POF4, CC1.5
- iso_42001_2023: A.3.3
- nis2: Art. 21(2)(i)
- bsi_grundschutz: ORP.2
- anssi: Hygiene.7, SecNumCloud.8.4
- osfi_b13: B-13.1.1
- finma_circular: IV.B.a(48)
- gdpr: Art.32(4)
- dora: Art.5(4)
- bio2: 6.4
- rbi_csf: Annex1.8
- fisc: FISC.O8
- lgpd_bcb: LGPD.Art.47
- nca_ecc: 1-9
- qatar_nia: HR
- sama_csf: 1.7
- uae_ia: T5
- bog_cisd: CISD-XV
- bom_ctrm: 3.8
- cbe_csf: CD-1, GOV-2
- cbn_csf: Part9
- sa_js2: JS2-8.6
- bot_cyber: Ch7.2
- ecb_croe: CROE.2.3.2
- ffiec_is: II.C.7
- hipaa_sr: §164.308(a)(1)(ii)(C), §164.308(a)(3)(ii)(C)
- iosco_cyber: GOV-4
- cmmc_2: PS
- nrc_73_54: RG5.71-C-PS
- fca_sysc_13: SYSC 13.6.4
- fda_21_cfr_11: §11.10(j)
- hitrust_csf: 02.b
- naic_ds: 10
- mica: Art.34(1), Art.36(1), Art.65(1)
- sec_custody_digital: SEC-CD-16
OSA's mapping for iso_27001_2022 and nist_csf_2 takes NIST's published crosswalk as its base. A clause not marked as OSA's own is in that crosswalk.

## More
- This control as JSON, with guidance and ATT&CK techniques: /api/v1/controls/PS-08
- Clauses only: /api/v1/controls/PS-08?fields=mappings
- Page for people: /controls/ps-08/
- Found an error? Open an issue at https://github.com/opensecurityarchitecture/osa-data/issues with the id, what OSA says and what the source says.