AsBuiltReport.Microsoft.Purview

0.1.0

Src/Private/Data/DLPImprovementActions.xml

                                <?xml version="1.0" encoding="UTF-8"?>

<ImprovementActions>

  <ActionItem ActionName="Create DLP Policies for Government Data" CheckName="DLP">

    <Area>Data Loss Prevention</Area>

    <Category>Government Data</Category>

    <Importance>Create DLP policies to protect government data (e.g. OUO, CUI, Classified, Restricted) across Exchange Online, Teams, SharePoint Online, and OneDrive for Business.</Importance>

    <SITs>

      <SIT Geo="AUS">Australia Tax File Number</SIT>

      <SIT Geo="CAN">Canada Passport Number</SIT>

      <SIT Geo="CAN">Canada Social Insurance Number</SIT>

      <SIT Geo="AUS">Australia Driver's License Number</SIT>

      <SIT Geo="CAN">Canada Driver's License Number</SIT>

      <SIT Geo="FRA">France Social Security Number (INSEE)</SIT>

      <SIT Geo="FRA">France Driver's License Number</SIT>

      <SIT Geo="FRA">France Passport Number</SIT>

      <SIT Geo="FRA">France National ID Card (CNI)</SIT>

      <SIT Geo="EUR">German Driver's License Number</SIT>

      <SIT Geo="EUR">German Passport Number</SIT>

      <SIT Geo="APC">Israel National ID</SIT>

      <SIT Geo="JPN">Japan Resident Registration Number</SIT>

      <SIT Geo="JPN">Japan Social Insurance Number (SIN)</SIT>

      <SIT Geo="NAM">U.S. / U.K. Passport Number</SIT>

      <SIT Geo="NAM">U.S. Individual Taxpayer Identification Number (ITIN)</SIT>

      <SIT Geo="NAM">U.S. Social Security Number (SSN)</SIT>

      <SIT Geo="APC">Saudi Arabia National ID</SIT>

    </SITs>

  </ActionItem>

  <ActionItem ActionName="Create DLP Policies for Company Sensitive Information" CheckName="DLP">

    <Area>Data Loss Prevention</Area>

    <Category>Company Sensitive Information</Category>

    <Importance>Create DLP policies to protect company sensitive information across Exchange Online, Teams, SharePoint Online, and OneDrive for Business.</Importance>

    <SITs>

      <SIT Geo="AUS">Australia Tax File Number</SIT>

      <SIT Geo="AUS">Australia Driver's License Number</SIT>

      <SIT Geo="CAN">Canada Passport Number</SIT>

      <SIT Geo="CAN">Canada Social Insurance Number</SIT>

      <SIT Geo="CAN">Canada Health Service Number</SIT>

      <SIT Geo="CAN">Canada Personal Health Identification Number (PHIN)</SIT>

      <SIT Geo="CAN">Canada Driver's License Number</SIT>

      <SIT Geo="CAN">Canada Bank Account Number</SIT>

      <SIT Geo="FRA">France Social Security Number (INSEE)</SIT>

      <SIT Geo="FRA">France Driver's License Number</SIT>

      <SIT Geo="FRA">France Passport Number</SIT>

      <SIT Geo="FRA">France National ID Card (CNI)</SIT>

      <SIT Geo="EUR">German Driver's License Number</SIT>

      <SIT Geo="EUR">German Passport Number</SIT>

      <SIT Geo="APC">Israel National ID</SIT>

      <SIT Geo="JPN">Japan Resident Registration Number</SIT>

      <SIT Geo="JPN">Japan Social Insurance Number (SIN)</SIT>

      <SIT Geo="GBR">U.K. National Health Service Number</SIT>

      <SIT Geo="INTL">SWIFT Code</SIT>

      <SIT Geo="GBR">U.K. National Insurance Number (NINO)</SIT>

      <SIT Geo="NAM">U.S. / U.K. Passport Number</SIT>

      <SIT Geo="NAM">U.S. Individual Taxpayer Identification Number (ITIN)</SIT>

      <SIT Geo="INTL">Credit Card Number</SIT>

      <SIT Geo="EUR">EU Debit Card Number</SIT>

      <SIT Geo="APC">Israel Bank Account Number</SIT>

      <SIT Geo="NAM">U.S. Bank Account Number</SIT>

      <SIT Geo="NAM">ABA Routing Number</SIT>

      <SIT Geo="JPN">Japan Bank Account Number</SIT>

      <SIT Geo="NAM">U.S. Social Security Number (SSN)</SIT>

      <SIT Geo="APC">Saudi Arabia National ID</SIT>

      <SIT Geo="INTL">Azure DocumentDB Auth Key</SIT>

      <SIT Geo="INTL">Azure IAAS Database Connection String and Azure SQL Connection String</SIT>

      <SIT Geo="INTL">Azure IoT Connection String</SIT>

      <SIT Geo="INTL">Azure Redis Cache Connection String</SIT>

      <SIT Geo="INTL">Azure SAS</SIT>

      <SIT Geo="INTL">Azure Publish Setting Password</SIT>

      <SIT Geo="INTL">Azure Storage Account Key (Generic)</SIT>

      <SIT Geo="INTL">SQL Server Connection String</SIT>

      <SIT Geo="INTL">Azure Service Bus Connection String</SIT>

      <SIT Geo="INTL">IP Address</SIT>

    </SITs>

  </ActionItem>

  <ActionItem ActionName="Create DLP Policies for ePHI" CheckName="DLP">

    <Area>Data Loss Prevention</Area>

    <Category>ePHI (Health Information)</Category>

    <Importance>Create DLP policies to protect electronic Personal Health Information (ePHI) across Exchange Online, Teams, SharePoint Online, and OneDrive for Business.</Importance>

    <SITs>

      <SIT Geo="INTL">International Classification of Diseases (ICD-9-CM)</SIT>

      <SIT Geo="INTL">International Classification of Diseases (ICD-10-CM)</SIT>

      <SIT Geo="AUS">New Zealand Ministry of Health Number</SIT>

      <SIT Geo="NAM">Drug Enforcement Agency (DEA) Number</SIT>

      <SIT Geo="INTL">Medicare Beneficiary Identifier (MBI) card</SIT>

      <SIT Geo="AUS">Australia Tax File Number</SIT>

      <SIT Geo="AUS">Australia Medical Account Number</SIT>

      <SIT Geo="CAN">Canada Passport Number</SIT>

      <SIT Geo="CAN">Canada Social Insurance Number</SIT>

      <SIT Geo="CAN">Canada Health Service Number</SIT>

      <SIT Geo="CAN">Canada Personal Health Identification Number (PHIN)</SIT>

    </SITs>

  </ActionItem>

  <ActionItem ActionName="Create DLP Policies for Personally Identifiable Information" CheckName="DLP">

    <Area>Data Loss Prevention</Area>

    <Category>Personally Identifiable Information (PII)</Category>

    <Importance>Create DLP policies to protect Personally Identifiable Information (PII) across Exchange Online, Teams, SharePoint Online, and OneDrive for Business.</Importance>

    <SITs>

      <SIT Geo="EUR">EU Social Security Number (SSN) or Equivalent ID</SIT>

      <SIT Geo="EUR">EU Passport Number</SIT>

      <SIT Geo="EUR">EU National Identification Number</SIT>

      <SIT Geo="EUR">EU Driver's License Number</SIT>

      <SIT Geo="EUR">EU Tax Identification Number (TIN)</SIT>

      <SIT Geo="INTL">SWIFT Code</SIT>

      <SIT Geo="INTL">Credit Card Number</SIT>

      <SIT Geo="GBR">U.K. National Health Service Number</SIT>

      <SIT Geo="GBR">U.K. National Insurance Number (NINO)</SIT>

      <SIT Geo="GBR">U.K. Driver's License Number</SIT>

      <SIT Geo="GBR">U.K. Electoral Roll Number</SIT>

      <SIT Geo="GBR">U.K. Unique Taxpayer Reference Number</SIT>

      <SIT Geo="NAM">U.S. / U.K. Passport Number</SIT>

      <SIT Geo="NAM">U.S. Individual Taxpayer Identification Number (ITIN)</SIT>

      <SIT Geo="NAM">U.S. Social Security Number (SSN)</SIT>

      <SIT Geo="NAM">U.S. Bank Account Number</SIT>

      <SIT Geo="NAM">U.S. Driver's License Number</SIT>

      <SIT Geo="NAM">ABA Routing Number</SIT>

      <SIT Geo="NAM">Mexico Unique Population Registry Code (CURP)</SIT>

      <SIT Geo="AUS">Australia Tax File Number</SIT>

      <SIT Geo="AUS">Australia Passport Number</SIT>

      <SIT Geo="AUS">Australia Driver's License Number</SIT>

      <SIT Geo="AUS">Australian Company Number</SIT>

      <SIT Geo="AUS">Australian Business Number</SIT>

      <SIT Geo="AUS">New Zealand Driver License Number</SIT>

      <SIT Geo="AUS">New Zealand Social Welfare Number</SIT>

      <SIT Geo="CAN">Canada Passport Number</SIT>

      <SIT Geo="CAN">Canada Social Insurance Number</SIT>

      <SIT Geo="CAN">Canada Health Service Number</SIT>

      <SIT Geo="CAN">Canada Personal Health Identification Number (PHIN)</SIT>

      <SIT Geo="CAN">Canada Driver's License Number</SIT>

      <SIT Geo="CAN">Canada Bank Account Number</SIT>

      <SIT Geo="FRA">France Social Security Number (INSEE)</SIT>

      <SIT Geo="FRA">France Driver's License Number</SIT>

      <SIT Geo="FRA">France Passport Number</SIT>

      <SIT Geo="FRA">France National ID Card (CNI)</SIT>

      <SIT Geo="FRA">France Health Insurance Number</SIT>

      <SIT Geo="FRA">France Value Added Tax Number</SIT>

      <SIT Geo="FRA">France Tax Identification Number (numéro SPI.)</SIT>

      <SIT Geo="EUR">German Driver's License Number</SIT>

      <SIT Geo="EUR">Germany Identity Card Number</SIT>

      <SIT Geo="EUR">German Passport Number</SIT>

      <SIT Geo="EUR">Germany Tax Identification Number</SIT>

      <SIT Geo="EUR">Germany Value Added Tax Number</SIT>

      <SIT Geo="EUR">Belgium National Number</SIT>

      <SIT Geo="EUR">Belgium Driver's License Number</SIT>

      <SIT Geo="EUR">Belgium Passport Number</SIT>

      <SIT Geo="EUR">Belgium Value Added Tax Number</SIT>

      <SIT Geo="EUR">Austria Identity Card</SIT>

      <SIT Geo="EUR">Austria Driver's License Number</SIT>

      <SIT Geo="EUR">Austria Passport Number</SIT>

      <SIT Geo="EUR">Austria Social Security Number</SIT>

      <SIT Geo="EUR">Austria Tax Identification Number</SIT>

      <SIT Geo="EUR">Austria Value Added Tax (VAT) Number</SIT>

      <SIT Geo="EUR">Bulgaria Uniform Civil Number</SIT>

      <SIT Geo="EUR">Bulgaria Driver's License Number</SIT>

      <SIT Geo="EUR">Bulgaria Passport Number</SIT>

      <SIT Geo="EUR">Croatia Identity Card Number</SIT>

      <SIT Geo="EUR">Croatia Personal Identification (OIB) Number</SIT>

      <SIT Geo="EUR">Croatia Driver's License Number</SIT>

      <SIT Geo="EUR">Croatia Passport Number</SIT>

      <SIT Geo="EUR">Cyprus Identity Card</SIT>

      <SIT Geo="EUR">Cyprus Driver's License Number</SIT>

      <SIT Geo="EUR">Cyprus Passport Number</SIT>

      <SIT Geo="EUR">Cyprus Tax Identification Number</SIT>

      <SIT Geo="EUR">Czech Personal Identity Number</SIT>

      <SIT Geo="EUR">Czech Driver's License Number</SIT>

      <SIT Geo="EUR">Czech Republic Passport Number</SIT>

      <SIT Geo="EUR">Denmark Personal Identification Number</SIT>

      <SIT Geo="EUR">Denmark Driver's License Number</SIT>

      <SIT Geo="EUR">Denmark Passport Number</SIT>

      <SIT Geo="EUR">Estonia Personal Identification Code</SIT>

      <SIT Geo="EUR">Estonia Driver's License Number</SIT>

      <SIT Geo="EUR">Estonia Passport Number</SIT>

      <SIT Geo="EUR">Finland National ID</SIT>

      <SIT Geo="EUR">Finland Passport Number</SIT>

      <SIT Geo="EUR">Finland Driver's License Number</SIT>

      <SIT Geo="EUR">Finland European Health Insurance Number</SIT>

      <SIT Geo="EUR">Greece National ID Card</SIT>

      <SIT Geo="EUR">Greece Driver's License Number</SIT>

      <SIT Geo="EUR">Greece Passport Number</SIT>

      <SIT Geo="EUR">Greece Social Security Number (AMKA)</SIT>

      <SIT Geo="EUR">Greek Tax identification Number</SIT>

      <SIT Geo="EUR">Hungarian Social Security Number (TAJ)</SIT>

      <SIT Geo="EUR">Hungary Driver's License Number</SIT>

      <SIT Geo="EUR">Hungary Passport Number</SIT>

      <SIT Geo="EUR">Hungary Personal Identification Number</SIT>

      <SIT Geo="EUR">Hungary Tax identification Number</SIT>

      <SIT Geo="EUR">Hungarian Value Added Tax Number</SIT>

      <SIT Geo="EUR">Ireland Personal Public Service (PPS) Number</SIT>

      <SIT Geo="EUR">Ireland Driver's License Number</SIT>

      <SIT Geo="EUR">Ireland Passport Number</SIT>

      <SIT Geo="EUR">Italy Driver's License Number</SIT>

      <SIT Geo="EUR">Italy Fiscal Code</SIT>

      <SIT Geo="EUR">Italy Passport Number</SIT>

      <SIT Geo="EUR">Italy Value Added Tax Number</SIT>

      <SIT Geo="EUR">Latvia Driver's License Number</SIT>

      <SIT Geo="EUR">Latvia Passport Number</SIT>

      <SIT Geo="EUR">Latvia Personal Code</SIT>

      <SIT Geo="EUR">Lithuania Driver's License Number</SIT>

      <SIT Geo="EUR">Lithuania Passport Number</SIT>

      <SIT Geo="EUR">Lithuania Personal Code</SIT>

      <SIT Geo="EUR">Luxemburg Driver's License Number</SIT>

      <SIT Geo="EUR">Luxemburg Passport Number</SIT>

      <SIT Geo="EUR">Luxemburg National Identification Number (Natural persons)</SIT>

      <SIT Geo="EUR">Luxemburg National Identification Number (Non-natural persons)</SIT>

      <SIT Geo="EUR">Malta Identity Card Number</SIT>

      <SIT Geo="EUR">Malta Driver's License Number</SIT>

      <SIT Geo="EUR">Malta Passport Number</SIT>

      <SIT Geo="EUR">Malta Tax ID Number</SIT>

      <SIT Geo="EUR">Netherlands Citizen's Service (BSN) Number</SIT>

      <SIT Geo="EUR">Netherlands Driver's License Number</SIT>

      <SIT Geo="EUR">Netherlands Passport Number</SIT>

      <SIT Geo="EUR">Netherlands Tax Identification Number</SIT>

      <SIT Geo="EUR">Netherlands Value Added Tax Number</SIT>

      <SIT Geo="EUR">Norway Identity Number</SIT>

      <SIT Geo="EUR">Poland Passport</SIT>

      <SIT Geo="EUR">Poland National ID (PESEL)</SIT>

      <SIT Geo="EUR">Poland Identity Card</SIT>

      <SIT Geo="EUR">Poland Driver's License Number</SIT>

      <SIT Geo="EUR">Poland Tax Identification Number</SIT>

      <SIT Geo="EUR">Polish REGON Number</SIT>

      <SIT Geo="EUR">Portugal Citizen Card Number</SIT>

      <SIT Geo="EUR">Portugal Driver's License Number</SIT>

      <SIT Geo="EUR">Portugal Passport Number</SIT>

      <SIT Geo="EUR">Portugal Tax Identification Number</SIT>

      <SIT Geo="EUR">Romania Driver's License Number</SIT>

      <SIT Geo="EUR">Romania Passport Number</SIT>

      <SIT Geo="EUR">Romania Personal Numerical Code (CNP)</SIT>

      <SIT Geo="EUR">Russia Passport Number (Domestic)</SIT>

      <SIT Geo="EUR">Russia Passport Number (International)</SIT>

      <SIT Geo="EUR">Slovakia Driver's License Number</SIT>

      <SIT Geo="EUR">Slovakia Passport Number</SIT>

      <SIT Geo="EUR">Slovakia Personal Number</SIT>

      <SIT Geo="EUR">Slovenia Driver's License Number</SIT>

      <SIT Geo="EUR">Slovenia Passport Number</SIT>

      <SIT Geo="EUR">Slovenia Tax Identification Number</SIT>

      <SIT Geo="EUR">Slovenia Unique Master Citizen Number</SIT>

      <SIT Geo="EUR">Spain Driver's License Number</SIT>

      <SIT Geo="EUR">Spain DNI</SIT>

      <SIT Geo="EUR">Spain Passport Number</SIT>

      <SIT Geo="EUR">Spain Social Security Number (SSN)</SIT>

      <SIT Geo="EUR">Spain Tax Identification Number</SIT>

      <SIT Geo="EUR">Sweden Driver's License Number</SIT>

      <SIT Geo="EUR">Sweden National ID</SIT>

      <SIT Geo="EUR">Sweden Passport Number</SIT>

      <SIT Geo="EUR">Sweden Tax Identification Number</SIT>

      <SIT Geo="EUR">Swiss Social Security Number AHV</SIT>

      <SIT Geo="EUR">Ukraine Passport Number (Domestic)</SIT>

      <SIT Geo="EUR">Ukraine Passport Number (International)</SIT>

      <SIT Geo="APC">Hong Kong Identity Card (HKID) Number</SIT>

      <SIT Geo="APC">Indonesia Identity Card (KTP) Number</SIT>

      <SIT Geo="APC">Israel Bank Account Number</SIT>

      <SIT Geo="APC">Israel National ID</SIT>

      <SIT Geo="APC">Malaysia Identity Card Number</SIT>

      <SIT Geo="APC">Philippines Unified Multi-Purpose ID Number</SIT>

      <SIT Geo="APC">Saudi Arabia National ID</SIT>

      <SIT Geo="APC">Singapore National Registration Identity Card (NRIC) Number</SIT>

      <SIT Geo="APC">Taiwan National ID</SIT>

      <SIT Geo="APC">Taiwan Resident Certificate (ARC/TARC)</SIT>

      <SIT Geo="APC">Taiwan Passport Number</SIT>

      <SIT Geo="APC">Thai Population Identification Code</SIT>

      <SIT Geo="APC">Turkish National Identification number</SIT>

      <SIT Geo="IND">India Unique Identification (Aadhaar) Number</SIT>

      <SIT Geo="IND">India Permanent Account Number (PAN)</SIT>

      <SIT Geo="JPN">Japan Driver's License Number</SIT>

      <SIT Geo="JPN">Japan Bank Account Number</SIT>

      <SIT Geo="JPN">Japanese Residence Card Number</SIT>

      <SIT Geo="JPN">Japan Passport Number</SIT>

      <SIT Geo="JPN">Japan Resident Registration Number</SIT>

      <SIT Geo="JPN">Japan Social Insurance Number (SIN)</SIT>

      <SIT Geo="JPN">Japanese My Number Corporate</SIT>

      <SIT Geo="JPN">Japanese My Number Personal</SIT>

      <SIT Geo="LAM">Argentina National Identity (DNI) Number</SIT>

      <SIT Geo="LAM">Argentina Unique Tax Identification Key (CUIT/CUIL)</SIT>

      <SIT Geo="LAM">Brazil National ID Card (RG)</SIT>

      <SIT Geo="LAM">Brazil CPF Number</SIT>

      <SIT Geo="LAM">Brazil Legal Entity Number (CNPJ)</SIT>

      <SIT Geo="LAM">Chile Identity Card Number</SIT>

      <SIT Geo="APC">China Resident Identity Card (PRC) Number</SIT>

      <SIT Geo="KOR">South Korea Resident Registration Number</SIT>

      <SIT Geo="ZAF">South Africa Identification Number</SIT>

    </SITs>

  </ActionItem>

  <ActionItem ActionName="Create DLP Policies for Sensitive Financial Information" CheckName="DLP">

    <Area>Data Loss Prevention</Area>

    <Category>Sensitive Financial Information</Category>

    <Importance>Create DLP policies to protect sensitive financial information across Exchange Online, Teams, SharePoint Online, and OneDrive for Business.</Importance>

    <SITs>

      <SIT Geo="INTL">SWIFT Code</SIT>

      <SIT Geo="AUS">Australia Tax File Number</SIT>

      <SIT Geo="AUS">Australia Bank Account Number</SIT>

      <SIT Geo="INTL">Credit Card Number</SIT>

      <SIT Geo="CAN">Canada Bank Account Number</SIT>

      <SIT Geo="EUR">EU Debit Card Number</SIT>

      <SIT Geo="APC">Israel Bank Account Number</SIT>

      <SIT Geo="NAM">U.S. Bank Account Number</SIT>

      <SIT Geo="JPN">Japan Bank Account Number</SIT>

      <SIT Geo="AUS">New Zealand bank account number</SIT>

      <SIT Geo="AUS">New Zealand Inland Revenue number</SIT>

      <SIT Geo="INTL">International Banking Account Number (IBAN)</SIT>

    </SITs>

  </ActionItem>

</ImprovementActions>