# Predefined Data Classification Criteria

Reference

## Predefined Data Classification Criteria

Endpoint Central includes a comprehensive library of predefined data classification criteria designed to detect sensitive information across various data types, identification numbers, financial identifiers, and international standards. These criteria can be used directly in data rules without requiring custom patterns.

The table below lists all available predefined criteria organized by category. Use these criteria to create DLP data rules that automatically identify and protect sensitive data during file operations, email transfers, and data movements.

## Complete List of Predefined Criteria

| Category | Predefined Criteria |
|---|---|
| **Personal Identification Number** | Croatia: Personal Identification Number (OIB); Dominican Republic: Personal Identification Number (CIE); Hungary: Personal Identification Number (Személyi Szám); Luxembourg: National Register of Individuals Number; Sweden: Personal Identity Number (Personnummer); Czech Republic: National Identification Number (RC); Estonia: Personal Identification Code (IK); Latvia: Personal Code (PK); Romania: Personal Numeric Code (CNP); Turkey: Personal Identification Number (T.C. Kimlik No); Denmark: Personal Identification Number (CPR); Finland: Personal Identity Code (HETU); Lithuania: Personal Code (AK); South Africa: Personal Identification Number |
| **Social Security Number** | Austria: Social Security Number; Greece: Social Security Number (AMKA); Hungary: Social Security Number (TAJ); Italy: Tax Code (CF); Spain: Social Security Number (NAF); US: Social Security Number |
| **Postal Code** | Greece: Postal Code; India: Postal Index Number |
| **ABA Routing Numbers** | US: ABA Routing Number |
| **Phone and Mobile Number** | Austria: Phone Number; Belgium: Phone Number; Bulgaria: Phone Number; China: Phone Number; Croatia: Phone Number; Cyprus: Phone Number; Czech Republic: Phone Number; Denmark: Phone Number; Estonia: Phone Number; Finland: Phone Number; France: Phone Number; Germany: Phone Number; Greece: Phone Number; Hungary: Phone Number; India: Mobile Number; Ireland: Phone Number; Italy: Phone Number; Japan: Phone Number; Latvia: Phone Number; Lithuania: Phone Number; Luxembourg: Phone Number; Malaysia: Phone Number; Malta: Phone Number; Netherlands: Phone Number; Poland: Phone Number; Portugal: Phone Number; Romania: Phone Number; Singapore: Phone Number; Slovakia: Phone Number; Slovenia: Phone Number; Spain: Phone Number; Sweden: Phone Number; Taiwan: Mobile Phone Number; US: Phone Number |
| **Passport Number** | Australia: Passport Number; Austria: Passport Number; Belgium: Passport Number; Canada: Passport Number; Finland: Passport Number; France: Passport Number; Germany: Passport Number; India: Passport Number; Italy: Passport Number; Japan: Passport Number; Netherlands: Passport Number; Poland: Passport Number; Spain: Passport Number; Sweden: Passport Number; Taiwan: Passport Number; UK: Passport Number; Ukraine: Passport Number |
| **Date** | Date: Full (day/month/year); Date: Full (month/day/year); Date: Full (year/month/day); Date: Partial (month/year); Time Zones and Time Offsets |
| **Social Insurance Number** | Canada: Social Insurance Number; Japan: Social Insurance Number; Philippines: Unified Multipurpose ID Number |
| **Issuer Identification Number** | Issuer Identifier Number; Nigeria: Issuer Identification Number (Verve IIN) |
| **Bank Code** | Argentina: Uniform Bank Code (CBU); SWIFT Business Identifier Code |
| **Health Insurance Number** | Canada: Quebec Health Insurance Number (RAMQ); France: Health Insurance Number; Germany: Health/Pension Insurance Number; Italy: Health Insurance Number; US: Health Insurance Claim Number |
| **Tax Identification Number** | Argentina: Unique Tax Identification Code (CUIT); Australia: Tax File Number; Austria: Tax Identification Number; Belgium: National Registry Number; Brazil: Natural Persons Register (CPF); Bulgaria: Uniform Civil Number (EGN); Cyprus: Tax Identification Number; France: Tax Identification Number (SPI); Greece: Tax Identification Number (AFM); Hungary: Tax Identification Number; India: GST Identification Number (GSTIN); India: Permanent Account Number (PAN); Ireland: Personal Public Service Number; Luxembourg: Tax Identification Number; Malta: Tax Identification Number; Mexico: Tax Identification Number (RFC); New Zealand: IRD Number; Poland: Tax Identification Number (NIP); Portugal: Tax Identification Number (NIF); Slovakia: Birth Number (RC); Slovenia: Tax Identification Number; Spain: Tax ID for Companies (CIF); Spain: Tax Identification Number (NIF); Spain: Tax Number for Non-Spain Residents (NIE); UK: Unique Taxpayer Reference; US: Individual Taxpayer Identification Number |
| **Identity Card Number** | Chile: ID Card Number; Germany: Tax Identification Number; Hong Kong: Identity Card Number; Indonesia: Identity Card Number (KTP); Malaysia: National Registration Identity Card Number (NRIC); Poland: Identification Number; Portugal: Citizen Card Number; Singapore: National Registration Identity Card Number (NRIC); Spain: National Identity Card Number (DNI); Switzerland: ID Number; Ukraine: Identity Card |
| **Email** | Email Address |
| **National Identification Number** | Argentina: National Identification Number (DNI Number); Brazil: National ID Card (RG Number); China: National Identification Number; France: National Identification Number (INSEE Code); Greece: National Identification Number; India: Unique Identification Number (Aadhaar); Israel: National ID; Netherlands: National Identification Number (BSN); Norway: National Identity Number; Poland: National Identification Number (PESEL); South Korea: Resident Registration Number; Taiwan: National Identification Number; Thailand: National Identification Number; UK: National Insurance Number |
| **Value Added Tax Number** | Austria: Value Added Tax Number; Belgium: Value Added Tax Number; Bulgaria: Value Added Tax Number; Croatia: Value Added Tax Number; Cyprus: Value Added Tax Number; Czech Republic: Value Added Tax Number; Denmark: Value Added Tax Number; Estonia: Value Added Tax Number; Finland: Value Added Tax Number; France: Value Added Tax Number; Germany: Value Added Tax Number; Greece: Value Added Tax Number; Hungary: Value Added Tax Number; Ireland: Value Added Tax Number; Italy: Value Added Tax Number; Latvia: Value Added Tax Number; Lithuania: Value Added Tax Number; Luxembourg: Value Added Tax Number; Malta: Value Added Tax Number; Netherlands: Value Added Tax Number; Poland: Value Added Tax Number; Portugal: Value Added Tax Number; Romania: Value Added Tax Number; Slovakia: Value Added Tax Number; Slovenia: Value Added Tax Number; Spain: Value Added Tax Number; Sweden: Value Added Tax Number; UK: Value Added Tax Number |
| **IP Address** | IPv4; IPv6 |
| **Vehicle Registration Number** | India: Vehicle Registration Number |
| **IMEI Number** | IMEI Number |
| **Health Care** | Australia: Medical Account Number; New Zealand: National Health Index Number; UK: National Health Service Number; US: National Provider Identifier |
| **Driver's License Number** | Australia: Driver's License Number; Belgium: Driver's License Number; Canada: Driver's License Number; France: Driver's License Number; Germany: Driver's License Number; Italy: Driver's License Number; Japan: Driver's License Number; Netherlands: Driver's License Number; Spain: Driver's License Number; UK: Driver's License Number; US: Driver's License Number |
| **Electoral Roll Number** | UK: Electoral Roll Number |
| **Company Registers** | Brazil: National Registry of Legal Entities (CNPJ); Poland: REGON Number |
| **Source Code** | ApacheConf; Apex; Assembly; Batchfile; C; C#; C++; COBOL; CSS; CoffeeScript; Crystal; Dockerfile; Elixir; EmberScript; FORTRAN; Go; Gradle; GraphQL; Haskell; HTML; HTML+Django; HTML+PHP; Java; Java Server Pages; JavaScript; Julia; Kotlin; Matlab; Nginx; Objective-C; PHP; Perl; PowerShell; Python; R; Ruby; Rust; SQL; SVG; Scala; Shell; Swift; TypeScript; Unity3D Asset; Visual Basic; XML; XQuery; XSLT; YAML |
| **IBAN (International Bank Account Number)** | Albania: International Bank Account Number; Andorra: International Bank Account Number; Austria: International Bank Account Number; Azerbaijan: International Bank Account Number; Bahrain: International Bank Account Number; Belgium: International Bank Account Number; Bosnia and Herzegovina: International Bank Account Number; British Virgin Islands: International Bank Account Number; Bulgaria: International Bank Account Number; Costa Rica: International Bank Account Number; Croatia: International Bank Account Number; Cyprus: International Bank Account Number; Czech Republic: International Bank Account Number; Denmark: International Bank Account Number; Dominican Republic: International Bank Account Number; Egypt: International Bank Account Number; Estonia: International Bank Account Number; Faroe Islands: International Bank Account Number; Finland: International Bank Account Number; France: International Bank Account Number; Georgia: International Bank Account Number; Germany: International Bank Account Number; Gibraltar: International Bank Account Number; Greece: International Bank Account Number; Greenland: International Bank Account Number; Guatemala: International Bank Account Number; Hungary: International Bank Account Number; Iceland: International Bank Account Number; International Bank Account Number; Ireland: International Bank Account Number; Israel: International Bank Account Number; Italy: International Bank Account Number; Kazakhstan: International Bank Account Number; Kuwait: International Bank Account Number; Latvia: International Bank Account Number; Lebanon: International Bank Account Number; Liechtenstein: International Bank Account Number; Lithuania: International Bank Account Number; Luxembourg: International Bank Account Number; Macedonia: International Bank Account Number; Malta: International Bank Account Number; Mauritania: International Bank Account Number; Mauritius: International Bank Account Number; Moldova: International Bank Account Number; Monaco: International Bank Account Number; Montenegro: International Bank Account Number; Netherlands: International Bank Account Number; Norway: International Bank Account Number; Pakistan: International Bank Account Number; Poland: International Bank Account Number; Portugal: International Bank Account Number; Romania: International Bank Account Number; Saint Lucia: International Bank Account Number; San Marino: International Bank Account Number; Saudi Arabia: International Bank Account Number; Serbia: International Bank Account Number; Slovakia: International Bank Account Number; Slovenia: International Bank Account Number; Spain: International Bank Account Number; Sweden: International Bank Account Number; Switzerland: International Bank Account Number; Tunisia: International Bank Account Number; Turkey: International Bank Account Number; UK: International Bank Account Number; United Arab Emirates: International Bank Account Number; Vatican City: International Bank Account Number |
| **Currency** | US: Dollar Amount |
| **Unique Master Citizen Number** | Bosnia and Herzegovina: Unique Master Citizen Number (JMBG); Croatia: Unique Master Citizen Number (MBG); Macedonia: Unique Master Citizen Number (EMGR); Montenegro: Unique Master Citizen Number (JMBG); Serbia: Unique Master Citizen Number (JMBG); Slovenia: Unique Master Citizen Number (EMSO) |
| **Drugs and Diseases** | Disease Names; Drug Names; National Drug Code; US: DEA Number |
| **Credit Card Number** | American Express; China: UnionPay Card Number; Credit Card Number; Discover Card; Insta Payment Card; JCB Card; Maestro Card; Master Card; Union Pay Card; Visa Card |

**Note**

These predefined criteria are maintained and updated regularly by Endpoint Central to ensure comprehensive coverage of global data classification standards. When creating data rules, you can combine multiple predefined criteria to define sensitive data classifications that match your organization's requirements.

If a specific data type is not listed in the predefined criteria, you can create with [custom criteria](https://www.manageengine.com/products/desktop-central/help/endpoint-dlp/create-data-rules.html#creating-data-rules-using-custom-criteria) to define additional data classifications tailored to your organization's needs.

## Related

- [Creating Data Rules](https://www.manageengine.com/products/desktop-central/help/endpoint-dlp/create-data-rules.html)
- [Deploying DLP Policies](https://www.manageengine.com/products/desktop-central/help/endpoint-dlp/deploy-dlp-policy.html)
- [Endpoint DLP FAQ](https://www.manageengine.com/products/desktop-central/help/endpoint-dlp/dlp-faq.html)