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Understanding AWS Service Control Policies (SCPs) and the deny list and allow list strategies

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Service Control Policies (SCPs) are part of AWS Organizations and provide a powerful way to manage permissions across your AWS accounts. Unlike Identity and Access Management (IAM) policies that grant permissions, SCPs act as guardrails. They define what actions users, roles, and even root accounts can and cannot do within the accounts of your AWS Organization.

SCPs enable you to apply permission policies to all accounts in an organization or specific organizational units (OUs), helping ensure compliance with your company’s access policies and preventing unauthorized access to AWS services.

Getting Started with SCPs

Here’s a simple guide to start using SCPs in your AWS environment:

  1. Create an AWS Organization: If you haven’t already, set up an AWS Organization from the AWS Management Console. This allows you to manage multiple AWS accounts easily.
  2. Enable Service Control Policies: From the AWS Organizations dashboard, enable SCPs. This action allows you to start defining and applying SCPs to your accounts and OUs.
  3. Define Your Policies: Create SCPs that specify the services and actions you want to allow or deny. AWS offers a policy editor and JSON format for policy creation.
  4. Attach Policies to Your Accounts or OUs: Once you’ve defined your SCPs, attach them to the desired accounts or OUs. Remember, SCPs do not grant permissions but restrict them. Ensure that your IAM roles and policies grant necessary permissions within the boundaries set by your SCPs.
  5. Test and Monitor: After applying SCPs, test your setup by trying to perform actions that should be allowed and denied. Use AWS CloudTrail and other monitoring tools to keep an eye on compliance and activity.

Deny List vs. Allow List Strategies

When it comes to SCPs, there are two main strategies for managing permissions: the deny list (blacklist) and allow list (whitelist). Here’s how they compare:

Deny List Strategy

  • Approach: Allows all actions by default, except those explicitly denied.
  • Use Case: Ideal when you want to enable broad access across your organization but need to restrict certain services or actions.
  • Pros: Flexibility and ease of allowing new services by default.
  • Cons: Can inadvertently allow access to unwanted services unless explicitly denied.

Allow List Strategy

  • Approach: Denies all actions by default, except those explicitly allowed.
  • Use Case: Best for highly sensitive environments where you must ensure that only specific, vetted services are accessible.
  • Pros: Greater security by limiting access to only necessary services and actions.
  • Cons: Requires thorough understanding of needed permissions and can be more challenging to manage.

Conclusion

SCPs offer a robust way to manage and secure your AWS environment by controlling access at the organization and account level. By choosing between a deny list and allow list strategy, you can tailor access controls to meet your specific security needs and operational requirements. Remember, the key to effective SCP management is understanding your organizational needs, regularly reviewing your policies, and adjusting as those needs change. Happy cloud computing!

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Heartin Kanikathottu
As a seasoned Cloud and Security Architect, I’ve led transformative initiatives in key roles, including Vice President at Morgan Stanley, Principal Architect at Societe Generale, and Tech Lead & Cloud Security Architect at VMware, among others. I’m also an internationally published author with multiple books available on platforms like Amazon and O'Reilly. Notably, one of my books was recognized as the 8th best cloud computing book of all time in 2020, reflecting the impact of my contributions to the field. With over 15 professional certifications from providers such as Microsoft (Azure), Amazon (AWS), Oracle (Java), Pivotal (Spring), and IBM, I bring a wealth of expertise to my work. Academically, I hold dual Master’s degrees in Cloud Computing and Data Analytics. I’m passionate about sharing knowledge and mentoring others, which is why I actively speak at global technical forums such as Tech Opportunities Fest at Platform Calgary, Google's Kubernetes Meetup, Java User Group, Elasticsearch Meetup, and the Agile India Conference.

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