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NIST SP 800-171 CUI Protection Center

03.10.01 — Physical Access Authorizations

Read the official CUI requirement and assessment content, then use the separately labeled Bare Metal Cyber perspective to connect it to implementation, evidence, and sustained operation.

1Parameters
1Source controls
6Assessment objectives
3Assessment methods

03.10 — Physical Protection · NIST SP 800-171 Revision 3

Active
Official NIST requirement content

Security requirement

  1. a.Develop, approve, and maintain a list of individuals with authorized access to the facility where the system resides.
  2. b.Issue authorization credentials for facility access.
  3. c.Review the facility access list [Organization-defined: frequency].
  4. d.Remove individuals from the facility access list when access is no longer required.
Official NIST discussion

Discussion

A facility can include one or more physical locations containing systems or system components that process, store, or transmit CUI. Physical access authorizations apply to employees and visitors. Individuals with permanent physical access authorization credentials are not considered visitors. Authorization credentials include identification badges, identification cards, and smart cards. Organizations determine the strength of the authorization credentials consistent with applicable laws, Executive Orders, directives, regulations, policies, standards, and guidelines. Physical access authorizations may not be necessary to access certain areas within facilities that are designated as publicly accessible.

Official organization-defined parameters

Tailoring decisions required

Resolve these values through the governing organization’s approved tailoring and risk-management process before declaring the requirement implemented.

frequencyorganization-defined frequencythe frequency at which to review the access list detailing authorized facility access by individuals is defined.
Bare Metal Cyber interpretation

Implementation perspective

Treat Physical Access Authorizations as a CUI protection outcome that must be reflected in the system boundary, documented implementation, operational behavior, and assessment evidence. Pay particular attention to physical access, facility protection, visitor accountability, and protection of system components that handle CUI.

  1. Confirm the requirement is in scope for the CUI system components, services, users, and external connections being assessed.
  2. Resolve every organization-defined parameter through an approved governance and tailoring process.
  3. Map each clause of the requirement to an accountable owner, implementation mechanism, and evidence source.
  4. Verify that inherited and shared implementations are supported by current provider evidence and responsibility boundaries.
  5. Collect evidence during normal operation and review changes, exceptions, and deficiencies on a risk-based cadence.

Questions to ask

  • Which CUI assets, data flows, users, and services are protected by this requirement?
  • Which portions are implemented locally, inherited, shared, or not applicable, and what evidence supports that determination?
  • Do the system security plan, deployed configuration, operating process, and assessment evidence tell the same story?
  • What change, incident, or threshold should trigger reassessment?

Evidence and validation

  • badge and visitor logs
  • physical access reviews
  • facility diagrams and sensor records
  • environmental and power test results

Common failure patterns

  • logical controls undermined by physical access
  • tailgating or visitor exceptions normalized
  • critical infrastructure omitted from access reviews
  • environmental alarms disconnected from response
Official NIST SP 800-171A content

Assessment objectives and methods

Assessment objectives (6)
  1. a.

    a list of individuals with authorized access to the facility where the system resides is developed.

  2. a.

    a list of individuals with authorized access to the facility where the system resides is approved.

  3. a.

    a list of individuals with authorized access to the facility where the system resides is maintained.

  4. c.

    the facility access list is reviewed [Organization-defined: frequency].

  5. d.

    individuals from the facility access list are removed when access is no longer required.

  6. b.

    authorization credentials for facility access are issued.

Examine

  • physical protection policy and procedures
  • procedures for physical access authorizations
  • authorized personnel access list
  • physical access list reviews
  • physical access termination records
  • authorization credentials
  • system security plan
  • other relevant documents or records

Interview

  • personnel with physical access authorization responsibilities
  • personnel with physical access to the facility where the system resides
  • personnel with information security responsibilities

Test

  • processes for physical access authorizations
  • mechanisms for supporting or implementing physical access authorizations
Official source-control relationships

Source NIST SP 800-53 controls

These controls are referenced by the official SP 800-171 Rev. 3 OSCAL record. Open the corresponding control pages for complete control text, enhancements, D3FEND mappings, and related learning.

Source record

Authoritative sources