NIST SP 800-30
Threat Source and Event Identification

NIST SP 800-30 3: Threat Source and Threat Event Identification

Identify threat sources and threat events per NIST SP 800-30 Rev 1 Section 3.2 Step 2 + Appendix D (Threat Sources) + Appendix E (Threat Events). Threat source types include (a) adversarial (individual, group, organisation, nation-state) with characterisation by capability, intent, and targeting, (b) accidental (privileged or non-privileged user error), (c) structural (IT equipment failure, environmental control failure, software failure), (d) environmental (natural disaster, infrastructure outage). Threat event identification must enumerate events the organisation may face, using Appendix E as a starting taxonomy and supplemented with sector-specific threat intelligence (FS-ISAC, H-ISAC, MS-ISAC, CISA advisories, MITRE ATTandCK techniques). Document the threat source register and threat event catalogue per assessment.

What else in your programme already covers this

This control maps to 102 controls across 58 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

BSI IT-Grundschutz · 3 controls

  • BSI-13 Risk assessment procedures
  • BSI-15 Security categorization
  • BSI-17 Continuous monitoring strategy

ISO 27005 · 3 controls

ISO 31000 · 3 controls

ISO/IEC 23894:2023 · 3 controls

ISO/IEC 29134:2023 · 3 controls

API 1164 · 2 controls

IEC 62443 · 2 controls

ISO 27019 · 2 controls

ISO/IEC 27003:2017 · 2 controls

ISO/IEC 27014:2020 · 2 controls

  • NIST-CSF-GV.RM-07 Strategic opportunities (i.e., positive risks) are characterized and are included in organizational cybersecurity risk discussions
  • NIST-CSF-ID.RA-09 The authenticity and integrity of hardware and software are assessed prior to acquisition and use

NIST SP 1800-32 · 2 controls

  • NZISM-1 NZISM Governance, Documentation, and Classification System
  • NZISM-3 Personnel Security, Physical Security, and Cryptography
  • ASTWO-1 Audit Planning, Scaling, Risk Assessment, and Integration
  • ASTWO-3 Entity-Level Controls and Period-End Financial Reporting Process
  • 2.4.4 Hazard Analysis and Risk Assessment
  • 2.7.2 Food Fraud Plan

South Korea ISMS-P · 2 controls

  • CH-FADP-21 Data protection impact assessments
  • FADP-7 Data Protection Impact Assessment (Articles 9-10)
  • CRM-1 AML/CFT Compliance
  • CRM-4 Business Risk Assessment
  • CPS230-11 Identification, Assessment and Management of Operational Risk
  • 4.3.1 Risk Assessment and Impact Analysis

Bahrain PDPL · 1 control

  • BB-DPA-20 Sections 50-60 - Registration and Responsibilities

GDPR · 1 control

ISO 13485 · 1 control

  • ISO13485-06 Security management process and risk analysis

ISO 22000 · 1 control

ISO 27017 · 1 control

ISO 27018 · 1 control

ISO 27799 · 1 control

  • ISO27799-06 Security management process and risk analysis

ISO 45001 · 1 control

ISO/IEC 27031:2011 · 1 control

ISO/IEC 29147:2018 · 1 control

  • 29147-5.11 Researcher Safe Harbour and Legal Posture
  • 3.11 Encrypt Sensitive Data at Rest

NIST SP 800-190 · 1 control

  • NJDPA-7 Data Protection Assessments and Processor Contracts
  • NGOB-1 Open Banking Registry Participation, Tiered Categorisation, and KYP
  • AUPRV-6 Sensitive Information, PIA, Privacy by Design, Children

South Korea PIPA · 1 control

Turkey KVKK · 1 control

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Query this from an agent

The graph holds this control, the 102 it maps to, and the evidence behind each claim, over MCP and REST.